FINTECH KYC BUSINESS SL
Company details
- Active NIF/CIF: B05455928
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Address: C/ ARMSTRONG 6 (TELDE)
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Featured products:
More information on FINTECH KYC BUSINESS SL
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DEL PINO RODRIGUEZ VIRNA IRIS.DesconocidoTermination of employment: 25/08/2022
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DEL PINO RODRIGUEZSANDRO ARISTIDES.DesconocidoAppointment: 25/08/2022
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DEL PINO RODRIGUEZ SANDRO ARISTIDESApoderado solidarioAppointment: 01/07/2021
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FANDIÑO RODRIGUEZ JESUS ANGELApoderado solidarioAppointment: 01/07/2021
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DEL PINO RODRIGUEZ VIRNA IRISAdministrador únicoAppointment: 27/05/2021
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25/08/2022 | BORME act no.: 391318 | Register: LAS PALMASCeses/Dimisiones
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25/08/2022 | BORME act no.: 391318 | Register: LAS PALMASNombramientos
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01/07/2021 | BORME act no.: 318978 | Register: LAS PALMASNombramientos
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27/05/2021 | BORME act no.: 255322 | Register: LAS PALMASConstitución
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27/05/2021 | BORME act no.: 255322 | Register: LAS PALMASNombramientos
Other information
The CIF of FINTECH KYC BUSINESS SL is B05455928, and its status in the business field is active. The company's economic activity is classified under CNAE -. Additionally, its SIC code - also identifies it. FINTECH KYC BUSINESS SL has a team of Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Las palmas, with a total of 5 executive positions. The last announcement in Borme was published on 25/08/2022, and its last submission of ordinary annual accounts corresponds to the year 2021. To obtain contact information for FINTECH KYC BUSINESS SL, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about FINTECH KYC BUSINESS SL, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for FINTECH KYC BUSINESS SL comes from official sources and is up to date as of today.
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