FINTELECT SA

Hoja M374378· NIF A84151059

Struck off · 02/02/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
200 000,00 €

Legal information

Legal information for FINTELECT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital200 000,00 €
LocalityMadrid
Register referenceTomo 21093 · Folio 30 · Hoja M374378
StatusBaja

Activity

FINTELECT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 4 September 2009 to 2 February 2012, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/02/2012· Registered 24/01/2012· I/A 8
  2. NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 8
  3. DisoluciónPublished 02/02/2012· Registered 24/01/2012· I/A 8
  4. ExtinciónPublished 02/02/2012· Registered 24/01/2012· I/A 8
  5. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 7
  6. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 7
  7. Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 7
  8. Ceses/DimisionesPublished 19/10/2009· Registered 06/10/2009· I/A 6
  9. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 6
  10. Reducción de capitalPublished 17/09/2009· Registered 03/09/2009· I/A 5
  11. Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 4
  12. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 4
  13. Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 3
  14. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 3

Changes

  1. 02/02/2012Disolución
  2. 02/02/2012Extinción
  3. 30/01/2012Modificaciones estatutarias

Capital · events

  1. 17/09/2009Reducción de capital
    Resulting capital: 200 000,00 €

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. 02/02/2012#1570347
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINTELECT SA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ ATELA GONZALO;ALONSO GAMO SANDOVAL JOSE MARIA. Nombramientos. Liquidador: FERNANDEZ ATELA GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 21093 , F 30, S 8, H M 374378, I/A 8 (2…
  2. 30/01/2012#1563212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINTELECT SA. Ceses/Dimisiones. Consejero: RBC DEXIA INVESTOR SERVICES ESPAÑA SA;VELASCO ARANGUENA JOSE LUIS;SANCHIS MERINO HECTOR. Presidente: RBC DEXIA INVESTOR SERVICES ESPAÑA SA. Consejero: FERNANDEZ ATELA GONZALO. Secretario: FERNANDEZ ATELA GON…
  3. 19/10/2009#423399
    Ceses/DimisionesNombramientos
    FINTELECT SA. Ceses/Dimisiones. Consejero: PEÑA KAISER LUIS. Nombramientos. Consejero: FERNANDEZ ATELA GONZALO. Datos registrales. T 21093 , F 29, S 8, H M 374378, I/A 6 ( 6.10.09).
  4. 17/09/2009#389321
    Reducción de capital
    FINTELECT SA. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 21093 , F 29, S 8, H M 374378, I/A 5 ( 3.09.09).
  5. 04/09/2009#373013
    Ceses/DimisionesNombramientos
    FINTELECT SA. Ceses/Dimisiones. Consejero: INVERSEGUROS SA. Presidente: INVERSEGUROS SA. Representan: SOLIS ALVAREZ GABRIEL. Nombramientos. Presidente: RBC DEXIA INVESTOR SERVICES ESPAÑA SA. Representan: ALONSO GAMO SANDOVAL JOSE MARIA. Datos registr…
  6. 04/09/2009#373012
    Ceses/DimisionesNombramientos
    FINTELECT SA. Ceses/Dimisiones. Secretario: SANCHIS MERINO HECTOR. Nombramientos. SecreNoConsj: FERNANDEZ ATELA GONZALO. Datos registrales. T 21093 , F 28, S 8, H M 374378, I/A 3 (25.08.09).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province