FINTRAX WORLDWIDE SL
Hoja B405790· NIF B65457061
- 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
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
- Gorgues Rosset Rosa MariaCeased on 25/02/2011Administrador Único
- Borras Salvat ManuelCeased on 13/01/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/01/2025· Registered 13/01/2025· I/A 4
- NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 4
- ExtinciónPublished 17/01/2025· Registered 13/01/2025· I/A 4
- RevocacionesPublished 09/03/2011· Registered 25/02/2011· I/A 2
- NombramientosPublished 09/03/2011· Registered 25/02/2011· I/A 2
- Cambio de domicilio socialPublished 09/03/2011· Registered 25/02/2011· I/A 2
- Cambio de objeto socialPublished 09/03/2011· Registered 25/02/2011· I/A 2
- ConstituciónPublished 28/12/2010· Registered 17/12/2010· I/A 1
- NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 1
Changes
- 17/01/2025Extinción
- 09/03/2011Cambio de domicilio social
CL COMTE D'URGELL Num.154 P.EN PTA.6 (BARCELONA)
- 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
- 28/12/2010ConstituciónInitial 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)
- 17/01/2025#8438109RevocacionesNombramientosExtinción
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).
- 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).
- 09/03/2011#1111825RevocacionesNombramientosCambio 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… - 28/12/2010#1006599ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.