FINTONIC CUENTAS Y TARJETAS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

KAWARTHA INVEST SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88457320
Universal Entity Code	9714-6795-7316-4339
Record last updated	Saturday, April 6, 2024 8:50:17 PM UTC
Official Address	The Orense street 12 Madrid 28046 There are 3,806 companies registered at this street
Postal Code	28046
Sector	acquisition, estate, exploitation, management, participation

Document Type	Publication date	Registry Date	Download link
Financials	Apr 6, 2024		Annual Accounts filing (2022 ordinary)
Registry	Nov 29, 2023	Nov 22, 2023	Resignation of one Agent (a man)
Registry	Nov 29, 2023	Nov 22, 2023	Appointment of a man as Agent
Financials	Feb 22, 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 person and a man
Financials	Dec 10, 2021		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)
Registry	Feb 18, 2021	Feb 11, 2021	Three appointments: 3 men
Financials	Aug 18, 2020		Annual Accounts filing (2019 ordinary)
Registry	Feb 28, 2020	Feb 21, 2020	Change of company purpose
Registry	Feb 26, 2020	Feb 19, 2020	Two appointments: 2 men
Registry	Oct 28, 2019	Oct 21, 2019	Statement of individual company
Registry	Oct 28, 2019	Oct 21, 2019	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
Registry	Oct 28, 2019	Oct 21, 2019	Other items
Registry	Oct 28, 2019	Oct 21, 2019	Change of company name
Registry	Oct 28, 2019	Oct 21, 2019	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