FINTECH PARTNERS SOCIEDAD LIMITADA

Hoja V174251· NIF B98880834

Struck off · 24/09/2021Valencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
227 200,00 €
Incorporation :
26/01/2017

Legal information

Legal information for FINTECH PARTNERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170451754
Legal formSociedad Limitada (SL)
Share capital227 200,00 €
Incorporation date26/01/2017
Register referenceTomo 10225 · Folio 24 · Hoja V174251
StatusLiquidada

Activity

FINTECH PARTNERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 January 2017. The Spanish commercial register has published 15 filings for this company, from 26 January 2017 to 24 September 2021, across 7 distinct types of filing. Its registered share capital is 227 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por objeto: a) Como actividad principal, las actividades de programación informática, CNAE 6201. b) La realización de actividades de desarrollo de páginas web. c) Las actividades propias de las sociedades holding. Quedan excluidas del objeto social aquellas actividades que precisen.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINTECH PARTNERS SOCI…ALLFUNDS BANK SAALLFUNDS BANK SAALLFUNDS BLOCKCHAIN SLALLFUNDS BLOCKCHAIN …

Beneficial owner (UBO)

ALLFUNDS BANK SA100 %

Legal entity · since 09/02/2018

Beneficial owner network map

3 nodes Person Company
FINTECH PARTNERS SOCI…ALLFUNDS BANK SAALLFUNDS BANK SAALLFUNDS BLOCKCHAIN SLALLFUNDS BLOCKCHAIN …

Registered actos

  1. Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 9
  2. DisoluciónPublished 24/09/2021· Registered 17/09/2021· I/A 9
  3. ExtinciónPublished 24/09/2021· Registered 17/09/2021· I/A 9
  4. Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 8
  5. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 6
  6. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 5
  7. Cambio de domicilio socialPublished 05/07/2018· Registered 28/06/2018· I/A 4
  8. Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 3
  9. Ceses/DimisionesPublished 09/02/2018· Registered 02/02/2018· I/A 3
  10. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 3
  11. Cambio de domicilio socialPublished 09/02/2018· Registered 02/02/2018· I/A 3
  12. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 2
  13. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 2
  14. ConstituciónPublished 26/01/2017· Registered 19/01/2017· I/A 1
  15. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 24/09/2021Disolución
  2. 24/09/2021Extinción
  3. 23/06/2021Cambio de domicilio social

    C/ LA TRAVESIA 15B - BASE 2 (EDIFICIO INSOMNIA) (VALENCIA)

  4. 05/07/2018Cambio de domicilio social

    C/ PINTOR SOROLLA 5 2 Y 3 (VALENCIA)

  5. 09/02/2018Cambio de domicilio social

    C/ RUZAFA 24 2 (VALENCIA)

  6. 09/02/2018Declaración de unipersonalidad

    ALLFUNDS BANK SA

Capital · events

  1. 26/01/2017Constitución
    Initial capital: 227 200,00 €

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. 24/09/2021#6615535
    Ceses/DimisionesDisoluciónExtinción
    FINTECH PARTNERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MAS CASADO SALVADOR VICENTE;RENZINI GIANLUCA. Disolución. Fusion. Extinción. Datos registrales. T 10225, L 7507, F 24, S 8, H V 174251, I/A 9 (17.09.21).
  2. 23/06/2021#6493171
    Cambio de domicilio social
    FINTECH PARTNERS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA TRAVESIA 15B - BASE 2 (EDIFICIO INSOMNIA) (VALENCIA). Datos registrales. T 10225, L 7507, F 24, S 8, H V 174251, I/A 8 (16.06.21).
  3. 24/01/2020#5759258
    Nombramientos
    FINTECH PARTNERS SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CAÑAS LOPEZ ELENA;CAÑAS LOPEZ CARLOS;MARTINEZ BARRAL MIGUEL ANGEL. Datos registrales. T 10225, L 7507, F 24, S 8, H V 174251, I/A 6 (17.01.20).
  4. 21/05/2019#5403778
    Nombramientos
    FINTECH PARTNERS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DIEZ BARTOLOME INIGO. Datos registrales. T 10225, L 7507, F 23, S 8, H V 174251, I/A 5 (13.05.19).
  5. 05/07/2018#4955729
    Cambio de domicilio social
    FINTECH PARTNERS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PINTOR SOROLLA 5 2 Y 3 (VALENCIA). Datos registrales. T 10225, L 7507, F 23, S 8, H V 174251, I/A 4 (28.06.18).
  6. 09/02/2018#4740744
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FINTECH PARTNERS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALLFUNDS BANK SA. Ceses/Dimisiones. Adm. Unico: MAS CASADO SALVADOR VICENTE. Nombramientos. Adm. Mancom.: MAS CASADO SALVADOR VICENTE;RENZINI GIANLUCA. Otros conceptos: …
  7. 27/02/2017#4266519
    Ceses/DimisionesNombramientos
    FINTECH PARTNERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MICO BENEYTO FRANCISCO JOSE. Nombramientos. Adm. Unico: MAS CASADO SALVADOR VICENTE. Datos registrales. T 10225, L 7507, F 22, S 8, H V 174251, I/A 2 (20.02.17).
  8. 26/01/2017#4215003
    ConstituciónNombramientos
    FINTECH PARTNERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La sociedad tiene por objeto: a) Como actividad principal, las actividades de programación informática, CNAE 6201. b) La realización de actividades de …

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/ LA TRAVESIA 15B - BASE 2 (EDIFICIO INSOMNIA) (VALENCIA), Valencia
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 programación informática — are listed together.

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