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FINTONIC CUENTAS Y TARJETAS SL

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Reports

Extended Company Report with Annual AccountsFINTONIC CUENTAS Y TARJETAS S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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 ShareholdersFINTONIC CUENTAS Y TARJETAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Fintonic Cuentas y Tarjetas S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

KAWARTHA INVEST SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88457320
Universal Entity Code9714-6795-7316-4339
Record last updated Saturday, February 15, 2025 7:18:46 AM UTC
Official Address The Orense street 12 Madrid 28046
There are 4,013 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector acquisition, estate, exploitation, management, participation

Charts

Visits

FINTONIC CUENTAS Y TARJETAS SL. (Spain)Page visits ©2025 https://en.datocapital.com2021-92023-12023-122024-62024-72024-92025-301234567

Directors

Document Type Publication date Registry Date Download link
Financials Feb 15, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 29, 2024 May 22, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2024 May 22, 2024 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Apr 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 29, 2023 Nov 22, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 29, 2023 Nov 22, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jul 1, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 8, 2022 Jul 1, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 18, 2021 Feb 11, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Change of company purpose Change of company purpose
Registry Feb 26, 2020 Feb 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2019 Oct 21, 2019 Statement of individual company Statement of individual company
Registry Oct 28, 2019 Oct 21, 2019 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Oct 28, 2019 Oct 21, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 28, 2019 Oct 21, 2019 Other items Other items
Registry Oct 28, 2019 Oct 21, 2019 Change of company name Change of company name
Registry Oct 28, 2019 Oct 21, 2019 Change of registered office Change of registered office
Registry Aug 29, 2019 Aug 22, 2019
Registry Aug 29, 2019 Aug 22, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men

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