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DateTargeted companiesDocumentDocument (English)Comments
09/10/2023
  • HTTPS://FINEXLIMITED.COM (CLON)
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window) NO GUARDA RELACIÓN CON GRAND CAPITAL LTD Y SU WEB HTTPS://GRANDCAPITAL.BG, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4538.
24/07/2023
  • HTTPS://FINEXLIMITED.COM
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  

Consultation criteria: By type unauthorised entities, whose name FINEXLIMITED.COM.