FINTRAX WORLDWIDE SL

Hoja B405790· NIF B65457061

Struck off · 17/01/2025Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/12/2010

Legal information

Legal information for FINTRAX WORLDWIDE SL

NIF
Hoja registral
IRUS1000364593271
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/12/2010
Register referenceTomo 42254 · Folio 19 · Hoja B405790
StatusLiquidada

Activity

FINTRAX WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 December 2010. The Spanish commercial register has published 10 filings for this company, from 28 December 2010 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS Y DEPOSITOS EN INSTITUCIONES...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 17/01/2025· Registered 13/01/2025· I/A 4
  2. NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 4
  3. ExtinciónPublished 17/01/2025· Registered 13/01/2025· I/A 4
  4. RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 2
  5. NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 2
  6. Cambio de domicilio socialPublished 09/03/2011· Registered 25/02/2011· I/A 2
  7. Cambio de objeto socialPublished 09/03/2011· Registered 25/02/2011· I/A 2
  8. ConstituciónPublished 28/12/2010· Registered 17/12/2010· I/A 1
  9. NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 1

Changes

  1. 17/01/2025Extinción
  2. 09/03/2011Cambio de domicilio social

    CL COMTE D'URGELL Num.154 P.EN PTA.6 (BARCELONA)

  3. 09/03/2011Cambio de objeto social

    LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS Y DEPOSITOS EN INSTITUCIONES...

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 3 006,00 €

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. 17/01/2025#8438109
    RevocacionesNombramientosExtinción
    FINTRAX WORLDWIDE SL. Revocaciones. ADM.UNICO: BORRAS SALVAT MANUEL. LIQUIDADOR: BORRAS SALVAT MANUEL. Nombramientos. LIQUIDADOR: BORRAS SALVAT MANUEL. Extinción. Datos registrales. S 8 , H B 405790, I/A 4 (13.01.25).
  2. 21/11/2024#8355065
    FINTRAX WORLDWIDE SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MOLINARI & SALA S.R.L. Datos registrales. S 8 , H B 405790, I/A 3 (14.11.24).
  3. 09/03/2011#1111825
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    FINTRAX WORLDWIDE SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: BORRAS SALVAT MANUEL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:MANUEL BORRAS SALVAT. Cambio de domicilio social. CL COMTE D'URGELL Num.154 P
  4. 28/12/2010#1006599
    ConstituciónNombramientos
    FINTRAX WORLDWIDE SL. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRU

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 2010

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 COMTE D'URGELL Num.154 P.EN PTA.6 (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 las sociedades holding — are listed together.