FINTONIC AGREGACION DE CUENTAS SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Fintonic Agregacion De Cuentas S.L. |
FINTONIC AGREGACION DE CUENTAS E INICIACION DE PAGOS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B01681790 |
| Record last updated | Monday, February 24, 2025 7:05:33 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 24, 2025 | Feb 17, 2025 | Change of company name | |
| Registry | Feb 24, 2025 | Feb 17, 2025 | Change of company purpose | |
| Registry | Jan 23, 2025 | Jan 16, 2025 | Appointment of a person as Auditor | |
| Financials | Jan 20, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 23, 2024 | Aug 18, 2024 | Change of registered office | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Four appointments: a woman and 3 men | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one Agent (a man) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a woman as Agent | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Capital increase | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Change of company purpose | |
| Financials | Feb 29, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Two appointments: a man and a person | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Other items | |
| Financials | Mar 6, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Two appointments: a man and a person | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Three appointments: 3 men | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Statement of individual company | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Three appointments: 3 men | |
