FINTRADE SA
Hoja M34765· NIF A78890993
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Iturriaga Pico De Ocaña Jaime
Legal information
Legal information for FINTRADE SA
Activity
FINTRADE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Iturriaga Pico De Ocaña JaimeSince 20/01/1992Administrador Único
Directors network map
Registered actos
Timeline (BORME)
- 20/11/2014#3074292Nombramientos
FINTRADE SA. Adaptación de sociedad. Nombramientos. Adm. Unico: ITURRIAGA PICO DE OCAÑA JAIME. Fe de erratas: SE OMITIO POR ERROR LA PUBLICACION DE LA INSCRIPCION 4& DE ADAPTACION Y NOMBRAMIENTO DE ADMINISTRADOR UNICO. Datos registrales. T 1941 , F 2…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.