TOQIO FINTECH SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Toqio Fintech S.L. |
AYUSO Y REAL CONSULTORES S.L.
OLIVO SPAIN BUSINESS SL.
LUM FINTECH SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84576669 |
| Universal Entity Code | 2700-0568-5293-0154 |
|---|
| Record last updated | Wednesday, March 20, 2024 7:10:20 AM UTC |
| Official Address | The C/De Gavilanes street 1 Madrid 28013 There are 3 companies registered at this street |
| Postal Code | 28013 |
| Sector | account, audit, bookkeeping |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Statutory changes | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Resignation of one Representative (a woman) | |
| Financials | Nov 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a woman as Representative | |
| Financials | May 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Statutory changes | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Resignation of 3 people: one Joint Administrator | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Three appointments: 2 men and a person | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Capital increase | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Statutory changes | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Other items | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Change of registered office | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Change of company name | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Three appointments: 2 men and a person | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Other items | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Change of company name | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Change of registered office | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Sole proprietorship | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 30, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 30, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 31, 2012 | May 21, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | May 31, 2012 | May 21, 2012 | Three appointments: 2 men and a person | |
| Registry | May 31, 2012 | May 21, 2012 | Statement of individual company | |
| Registry | Mar 2, 2012 | Feb 22, 2012 | Capital increase | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Statutory changes | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Change of company name | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Change of registered office | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Statutory changes | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7259... | |
| Registry | Nov 3, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Change of registered office | |
| Registry | Jul 23, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2008 | | Filing Of Financial Statement 9557... | |
| Registry | Oct 23, 2007 | | Filing Of Financial Statement | |
| Registry | Apr 7, 2006 | Mar 27, 2006 | Change of registered office | |
| Registry | Feb 23, 2006 | Feb 10, 2006 | | |
