118 FINDER SL

Hoja MA109407· NIF B93129922

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2011
Director :
Karesvaara Katariina Kirsi Kristiina
Former name :
PROVENTOR SPAIN SL

Legal information

Legal information for 118 FINDER SL

NIF
Hoja registral
IRUS1000041105119
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2011
LocalityFuengirola
Register referenceTomo 4886 · Folio 222 · Hoja MA109407
Former names
PROVENTOR SPADU SL2011-06-06 → 2011-07-13
PROVENTOR SPAIN SL2011-12-23 → 2014-08-14
StatusVigente

Activity

118 FINDER SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 6 June 2011. The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 14 August 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
118 FINDER SLKaresvaara Katariina Kirsi KristiinaKaresvaara Katariina…SINGLE WOMEN SLSINGLE WOMEN SLFITWEAR WORLD SLFITWEAR WORLD SLK1-MEDIASOLUTIONS SPAIN SLK1-MEDIASOLUTIONS SP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
118 FINDER SLKaresvaara Katariina Kirsi KristiinaKaresvaara Katariina…

Beneficial owner (UBO)

Karesvaara Katariina Kirsi Kristiina100 %

Individual · ultimate beneficial owner · since 16/01/2012

Beneficial owner network map

2 nodes Person Company
118 FINDER SLKaresvaara Katariina Kirsi KristiinaKaresvaara Katariina…

Registered actos

  1. Cambio de denominación socialPublished 14/08/2014· Registered 05/08/2014· I/A 5
  2. Cambio de domicilio socialPublished 14/08/2014· Registered 05/08/2014· I/A 5
  3. Declaración de unipersonalidadPublished 16/01/2012· Registered 29/12/2011· I/A 4
  4. Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 3
  5. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 3
  6. Cambio de denominación socialPublished 13/07/2011· Registered 01/07/2011· I/A 2
  7. ConstituciónPublished 06/06/2011· Registered 26/05/2011· I/A 1
  8. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 1

Changes

  1. 14/08/2014Cambio de domicilio social

    C/ RODRIGO DE TRIANA ESQ

  2. 16/01/2012Declaración de unipersonalidad

    KARESVAARA KATARIINA KIRSI KRISTIINA

  3. 23/12/2011Cambio de denominación social

    PROVENTOR SPADU SL→PROVENTOR SPAIN SL

Capital · events

  1. 06/06/2011Constitución
    Initial 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)

  1. 14/08/2014#2934837

    Company name: PROVENTOR SPAIN SL

    Cambio de denominación socialCambio de domicilio social
    PROVENTOR SPAIN SL. Cambio de denominación social. 118 FINDER SL. Cambio de domicilio social. C/ RODRIGO DE TRIANA ESQ. AVDA. JESUS SANTOS REIN, (FUENGIROLA). Datos registrales. T 4886, L 3794, F 222, S 8, H MA109407, I/A 5 ( 5.08.14).
  2. 16/01/2012#1537277

    Company name: PROVENTOR SPAIN SL

    Declaración de unipersonalidad
    PROVENTOR SPAIN SL. Declaración de unipersonalidad. Socio único: KARESVAARA KATARIINA KIRSI KRISTIINA. Datos registrales. T 4886, L 3794, F 222, S 8, H MA109407, I/A 4 (29.12.11).
  3. 23/12/2011#1517576

    Company name: PROVENTOR SPAIN SL

    Ceses/DimisionesNombramientos
    PROVENTOR SPAIN SL. Ceses/Dimisiones. Adm. Unico: HARKONEN MIKKO TAPANI. Nombramientos. Adm. Unico: KARESVAARA KATARIINA KIRSI KRISTIINA. Datos registrales. T 4886, L 3794, F 221, S 8, H MA109407, I/A 3 (13.12.11).
  4. 13/07/2011#1298959

    Company name: PROVENTOR SPADU SL

    Cambio de denominación social
    PROVENTOR SPADU SL. Cambio de denominación social. PROVENTOR SPAIN SL. Datos registrales. T 4886, L 3794, F 221, S 8, H MA109407, I/A 2 ( 1.07.11).
  5. 06/06/2011#1245335

    Company name: PROVENTOR SPADU SL

    ConstituciónNombramientos
    PROVENTOR SPADU SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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 2011

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 addressC/ RODRIGO DE TRIANA ESQ, Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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