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Dato Capital Spain

NINETY NINE FINANCIAL MARKETS SA

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

Financials

NINETY NINE FINANCIAL MARKETS S.V. SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A88520937
Universal Entity Code4874-3502-6787-8105
Record last updated Thursday, August 22, 2024 6:27:48 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

NINETY NINE FINANCIAL MARKETS, S.A. (Spain)Page visits ©2025 https://en.datocapital.com2024-92024-112025-3012
Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 14, 2024 Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman)
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 22, 2024 Aug 14, 2024 Dissolution Dissolution
Registry Aug 22, 2024 Aug 14, 2024 Extinction Extinction
Financials Mar 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a woman) Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a woman)
Registry Feb 9, 2024 Feb 2, 2024 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Feb 9, 2024 Feb 2, 2024 Other items Other items
Registry Feb 7, 2024 Jan 31, 2024 Change of company name Change of company name
Registry Feb 7, 2024 Jan 31, 2024 Change of company purpose Change of company purpose
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 29, 2023 Dec 21, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 29, 2023 Dec 21, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Dec 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2021 May 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 3, 2021 May 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Change of registered office Change of registered office
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jan 28, 2021 Jan 21, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Dec 18, 2019 Dec 11, 2019
Registry Dec 18, 2019 Dec 11, 2019 Statement of individual company Statement of individual company
Registry Dec 18, 2019 Dec 11, 2019 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men

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