FINTECH MARKETING SERVICES SL

Hoja M611733· NIF B87391280

Struck off · 07/07/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2015

Legal information

Legal information for FINTECH MARKETING SERVICES SL

NIF
Hoja registral
IRUS1000295388068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
LocalityMadrid
Register referenceTomo 33994 · Folio 81 · Hoja M611733
StatusLiquidada

Activity

FINTECH MARKETING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 November 2015. The Spanish commercial register has published 5 filings for this company, from 12 November 2015 to 7 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. PORTALES WEB. AGENCIA DE PUBLICIDAD. PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS. ESTUDIOS DE MERCADO Y REALIZACION DE ENCUESTAS DE OPINION.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
FINTECH MARKETING SER…Casado Arias RafaelCasado Arias RafaelCASADO Y TRINACRIA SOCIEDAD LIMITADACASADO Y TRINACRIA S…INVERSION DIRECTA SLINVERSION DIRECTA SLSELECCION DE QUESOS Y GOURMET SLSELECCION DE QUESOS …TRADER BUSINESS SCHOOL SOCIEDAD LIMITADATRADER BUSINESS SCHO…

Cap table · shareholdings

  • Legal entity · since 30/06/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
FINTECH MARKETING SER…GOPEVACABO SLGOPEVACABO SL

Beneficial owner (UBO)

GOPEVACABO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/06/2017

Beneficial owner network map

2 nodes Person Company
FINTECH MARKETING SER…GOPEVACABO SLGOPEVACABO SL

Registered actos

  1. DisoluciónPublished 07/07/2017· Registered 28/06/2017· I/A 3
  2. ExtinciónPublished 07/07/2017· Registered 28/06/2017· I/A 3
  3. Declaración de unipersonalidadPublished 30/06/2017· Registered 22/06/2017· I/A 2
  4. ConstituciónPublished 12/11/2015· Registered 02/11/2015· I/A 1
  5. NombramientosPublished 12/11/2015· Registered 02/11/2015· I/A 1

Changes

  1. 07/07/2017Disolución
  2. 07/07/2017Extinción
  3. 30/06/2017Declaración de unipersonalidad

    GOPEVACABO SL

Capital · events

  1. 12/11/2015Constitución
    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. 07/07/2017#4452641
    DisoluciónExtinción
    FINTECH MARKETING SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. T 33994 , F 81, S 8, H M 611733, I/A 3 (28.06.17).
  2. 30/06/2017#4443410
    Declaración de unipersonalidad
    FINTECH MARKETING SERVICES SL. Declaración de unipersonalidad. Socio único: GOPEVACABO SL. Datos registrales. T 33994 , F 81, S 8, H M 611733, I/A 2 (22.06.17).
  3. 12/11/2015#3581080
    ConstituciónNombramientos
    FINTECH MARKETING SERVICES SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. PORTALES WEB. AGENCIA DE PUBLICIDAD. PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS. ESTUDIOS

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 2015

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/ CARRIL DE LOS CALEROS 9 - BAJO D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.