TAIGER FINTECH SL
Hoja M593006· NIF B87170593
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2014
- Former name :
- SPITZE TOWER TECHNOLOGIES SL
Legal information
Legal information for TAIGER FINTECH SL
Activity
TAIGER FINTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 5 December 2014. The Spanish commercial register has published 12 filings for this company, from 13 January 2015 to 10 October 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
EL DESARROLLO Y COMERCIALIZACION DE SOLUCIONES SOFTWARE APLICADO A LA BUSQUEDA EN ENTORNO CORPORATIVO. CNAE 6203.
Directors and representatives
Directors
Former
- De La Vega Marcos CarlosCeased on 10/02/2017Administrador Único
- CAPRICORN HOLDINGS PTE LTDCeased on 03/10/2017Liquidador
Authorised representatives
Former
- Arroyo Gomez Sinuhe AngelCeased on 03/10/2017Representante
- Martin Cantero SergioCeased on 03/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 4
- NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 4
- DisoluciónPublished 10/10/2017· Registered 03/10/2017· I/A 4
- ExtinciónPublished 10/10/2017· Registered 03/10/2017· I/A 4
- NombramientosPublished 20/02/2017· Registered 09/02/2017· I/A 3
- Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 2
- NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 2
- Cambio de denominación socialPublished 20/02/2017· Registered 10/02/2017· I/A 2
- Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 2
- ConstituciónPublished 13/01/2015· Registered 02/01/2015· I/A 1
- Declaración de unipersonalidadPublished 13/01/2015· Registered 02/01/2015· I/A 1
- NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 1
Changes
- 10/10/2017Disolución
- 10/10/2017Extinción
- 20/02/2017Cambio de denominación social
SPITZE TOWER TECHNOLOGIES SL→TAIGER FINTECH SL
- 20/02/2017Cambio de domicilio social
C/ APOLONIO MORALES 13 - LOCAL H (MADRID)
- 13/01/2015Declaración de unipersonalidad
DE LA VEGA MARCOS CARLOS
Capital · events
- 13/01/2015ConstituciónInitial capital: 3 000,00 €
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)
- 10/10/2017#4571402Ceses/DimisionesNombramientosDisoluciónExtinción
TAIGER FINTECH SL. Ceses/Dimisiones. Adm. Unico: CAPRICORN HOLDINGS PTE LTD. Representan: ARROYO GOMEZ SINUHE ANGEL. Nombramientos. Liquidador: CAPRICORN HOLDINGS PTE LTD. Representan: ARROYO GOMEZ SINUHE ANGEL. Disolución. Voluntaria. Extinción. Dat… - 20/02/2017#4253514Nombramientos
TAIGER FINTECH SL. Nombramientos. Apoderado: MARTIN CANTERO SERGIO. Datos registrales. T 32944 , F 199, S 8, H M 593006, I/A 3 ( 9.02.17).
- 20/02/2017#4253513
Company name: SPITZE TOWER TECHNOLOGIES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialSPITZE TOWER TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: DE LA VEGA MARCOS CARLOS. Nombramientos. Adm. Unico: CAPRICORN HOLDINGS PTE LTD. Representan: ARROYO GOMEZ SINUHE ANGEL. Cambio de denominación social. TAIGER FINTECH SL. Cambio de domicilio… - 13/01/2015#10479420
Company name: SPITZE TOWER TECHNOLOGIES SL
ConstituciónDeclaración de unipersonalidadNombramientosSPITZE TOWER TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: EL DESARROLLO Y COMERCIALIZACION DE SOLUCIONES SOFTWARE APLICADO A LA BUSQUEDA EN ENTORNO CORPORATIVO. CNAE 6203. Domicilio: C/ VALCARLOS 38 3 A (MADRID). Ca…
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 2014
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 — Gestión de recursos informáticos — are listed together.