B2B FINTECH SOLUTIONS S.L

Hoja B543305· NIF B67552141

Struck off · 02/08/2024Barcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/12/2019

Legal information

Legal information for B2B FINTECH SOLUTIONS S.L

NIF
Hoja registral
IRUS1000378439065
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/12/2019
Register referenceTomo 47166 · Folio 61 · Hoja B543305
StatusLiquidada

Activity

B2B FINTECH SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 December 2019. The Spanish commercial register has published 9 filings for this company, from 3 January 2020 to 2 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 02/08/2024· Registered 26/07/2024· I/A 6
  2. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 6
  3. ExtinciónPublished 02/08/2024· Registered 26/07/2024· I/A 6
  4. Modificaciones estatutariasPublished 21/02/2024· Registered 13/02/2024· I/A 5
  5. Cambio de domicilio socialPublished 09/09/2022· Registered 02/09/2022· I/A 4
  6. ConstituciónPublished 03/01/2020· Registered 23/12/2019· I/A 1
  7. NombramientosPublished 03/01/2020· Registered 23/12/2019· I/A 1

Changes

  1. 02/08/2024Extinción
  2. 21/02/2024Modificaciones estatutarias
  3. 09/09/2022Cambio de domicilio social

    CL DE LA MARINA 16-18 TORRE MAPFRE P.27 HUBUC (BARCELONA)

Capital · events

  1. 03/01/2020Constitución
    Initial capital: 3 000,00 €

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. 02/08/2024#8197633
    RevocacionesNombramientosExtinción
    B2B FINTECH SOLUTIONS S.L. Revocaciones. ADM.UNICO: HASAN NAWAZ CHAUDHARY GUJAR. LIQUIDADOR: CHAPERON SANCHIZ EDUARDO. Nombramientos. LIQUIDADOR: CHAPERON SANCHIZ EDUARDO. Extinción. Datos registrales. S 8 , H B 543305, I/A 6 (26.07.24).
  2. 21/02/2024#7944758
    Modificaciones estatutarias
    B2B FINTECH SOLUTIONS S.L. Modificaciones estatutarias. ADICION DE LOS ARTICULOS 10 Y 11 A LOS ESTATUTOS SOCIALES. Datos registrales. T 47166 , F 61, S 8, H B 543305, I/A 5 (13.02.24).
  3. 09/09/2022#7152395
    Cambio de domicilio social
    B2B FINTECH SOLUTIONS S.L. Cambio de domicilio social. CL DE LA MARINA 16-18 TORRE MAPFRE P.27 HUBUC (BARCELONA). Datos registrales. T 47166 , F 61, S 8, H B 543305, I/A 4 ( 2.09.22).
  4. 17/03/2022#6862205
    B2B FINTECH SOLUTIONS S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE MUHAMMAD HASAN NAWAZ (ACTUALMENTE HASAN NAWAZ CHAUDHARY GUJAR),ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 47166 , F 60, S 8, H B 5433…
  5. 04/11/2021#6667285
    B2B FINTECH SOLUTIONS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: HUBUC INC. Datos registrales. T 47166 , F 60, S 8, H B 543305, I/A 2 (27.10.21).
  6. 03/01/2020#10533869
    ConstituciónNombramientos
    B2B FINTECH SOLUTIONS S.L. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.…

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 2019

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 addressCL DE LA MARINA 16-18 TORRE MAPFRE P.27 HUBUC (BARCELONA), Barcelona
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector