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Dato Capital Spain

FINTRAX ESPANA SL

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Reports

Extended Company Report with Annual AccountsFINTRAX ESPANA 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 2017)
  • 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 ShareholdersFINTRAX ESPANA 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 Fintrax Espana S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83876169
Universal Entity Code6153-7300-9277-0395
Record last updated Monday, October 7, 2019 5:53:46 AM UTC
Official Address The Principe De Vergara street 108 Madrid 28002
There are 5,989 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector software, consultancy, supply

Charts

Visits

FINTRAX ESPANA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-12012-22012-42012-52012-92013-102014-62014-92014-122015-22015-52015-72016-32017-22020-12020-22022-122023-112024-72025-301234
Document Type Publication date Registry Date Download link
Registry Oct 7, 2019 Sep 30, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 7, 2019 Sep 30, 2019 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 7, 2019 Sep 30, 2019 Dissolution Dissolution
Registry Oct 7, 2019 Sep 30, 2019 Extinction Extinction
Registry Dec 12, 2018 Dec 4, 2018 Sole proprietorship Sole proprietorship
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 6, 2017 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 14, 2017 Mar 6, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 26, 2015 May 19, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 23, 2015 Apr 14, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 23, 2015 Apr 14, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2015 Apr 14, 2015 Other items Other items
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 22, 2014 Apr 10, 2014 Change of registered office Change of registered office
Registry Apr 21, 2014 Apr 8, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 14, 2014 Mar 6, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 18, 2013 Jun 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2013 Apr 5, 2013 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Apr 15, 2013 Apr 5, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 15, 2013 Apr 5, 2013 Statutory changes Statutory changes
Registry Apr 15, 2013 Apr 5, 2013 Other items Other items
Registry Apr 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Filing Of Financial Statement 1744... Filing Of Financial Statement 1744...
Registry Dec 11, 2008 Nov 27, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Oct 6, 2008 Change of registered office Change of registered office
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2008 Filing Of Financial Statement 1963... Filing Of Financial Statement 1963...
Registry Mar 6, 2008 Filing Of Financial Statement Filing Of Financial Statement

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