ACQUISITIONS FINTECH SL

Hoja M645508· NIF B87805925

Struck off · 11/01/2019Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/04/2017

Legal information

Legal information for ACQUISITIONS FINTECH SL

NIF
Hoja registral
IRUS1000298656790
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/04/2017
LocalityMadrid
Register referenceTomo 35926 · Folio 42 · Hoja M645508
StatusLiquidada

Activity

ACQUISITIONS FINTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 6 April 2017. The Spanish commercial register has published 7 filings for this company, from 8 May 2017 to 11 January 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Actividades informáticas y de Programación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACQUISITIONS FINTECH …Aguilar Molina IvanAguilar Molina Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACQUISITIONS FINTECH …Aguilar Molina IvanAguilar Molina Ivan

Beneficial owner (UBO)

Aguilar Molina Ivan100 %

Individual · ultimate beneficial owner · since 08/05/2017

Beneficial owner network map

2 nodes Person Company
ACQUISITIONS FINTECH …Aguilar Molina IvanAguilar Molina Ivan

Registered actos

  1. Ceses/DimisionesPublished 11/01/2019· Registered 03/01/2019· I/A 2
  2. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 2
  3. DisoluciónPublished 11/01/2019· Registered 03/01/2019· I/A 2
  4. ExtinciónPublished 11/01/2019· Registered 03/01/2019· I/A 2
  5. ConstituciónPublished 08/05/2017· Registered 27/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 08/05/2017· Registered 27/04/2017· I/A 1
  7. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 1

Changes

  1. 11/01/2019Disolución
  2. 11/01/2019Extinción
  3. 08/05/2017Declaración de unipersonalidad

    AGUILAR MOLINA IVAN

Capital · events

  1. 08/05/2017Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/01/2019#10529217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACQUISITIONS FINTECH SL. Ceses/Dimisiones. Adm. Unico: AGUILAR MOLINA IVAN. Nombramientos. Liquidador: AGUILAR MOLINA IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 35926 , F 42, S 8, H M 645508, I/A 2 ( 3.01.19).
  2. 08/05/2017#4362912
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACQUISITIONS FINTECH SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: Actividades informáticas y de Programación. Domicilio: C/ CORAZON DE MARIA - NUMERO 9 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio úni

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORAZON DE MARIA - NUMERO 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.