TREXX FINTECH SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
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)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B44901270
Universal Entity Code	9280-6921-5892-7896
Record last updated	Wednesday, July 31, 2024 10:37:39 PM UTC
Official Address	The Valle Del Tormes street 2 Boadilla Del Monte 28660 Boadilla Del Monte There are 229 companies registered at this street
Locality	Boadilla Del Monte
Region	Madrid, Community Of Madrid
Postal Code	28660
Sector	Database-related activities

Document Type	Publication date	Registry Date	Download link
Financials	Jul 31, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jan 16, 2024	Jan 9, 2024	Resignation of one Sole Administrator (a man)
Registry	Jan 16, 2024	Jan 9, 2024	Appointment of a man as Sole Administrator
Registry	May 5, 2023	Apr 26, 2023	Appointment of a man as Representative
Registry	Mar 29, 2023	Mar 22, 2023
Registry	Mar 29, 2023	Mar 22, 2023	Statement of individual company
Registry	Mar 29, 2023	Mar 22, 2023	Appointment of a man as Sole Administrator