FININVEST ULTRAMAR SA

Hoja A154425· NIF A54995899

VigenteAlicante
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
700 000,00 €
Incorporation :
31/03/2017
Directors :
Peterson Patricia Ann, Peterson Peter Douglas

Legal information

Legal information for FININVEST ULTRAMAR SA

NIF
Hoja registral
IRUS1000170811643
Legal formSociedad Anónima (SA)
Share capital700 000,00 €
Incorporation date31/03/2017
LocalityAlicante/Alacant
Register referenceTomo 4025 · Folio 31 · Hoja A154425
StatusVigente

Activity

FININVEST ULTRAMAR SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 31 March 2017. The Spanish commercial register has published 7 filings for this company, from 31 March 2017 to 14 August 2023, across 4 distinct types of filing. Its registered share capital is 700 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

a.- El asesoramiento técnico y gestión de toda clase de empresas, tanto del sector público como del privado, a través de personas con la titulación académica y profesional exigida por la Ley, especialmente en lo referente al sector agroalimentario, a la intermediación de las empresas, y a la gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FININVEST ULTRAMAR SAPeterson Patricia AnnPeterson Patricia AnnPeterson Peter DouglasPeterson Peter Dougl…ALMENDRAS DEL SOL SAALMENDRAS DEL SOL SACALIFORNIA ALMONDS IMPORT SACALIFORNIA ALMONDS I…

Registered actos

  1. ReeleccionesPublished 14/08/2023· Registered 04/08/2023· I/A 6
  2. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 5
  3. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 4
  4. Ampliación de capitalPublished 29/08/2017· Registered 21/08/2017· I/A 3
  5. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 2
  6. ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
  7. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1

Capital · events

  1. 29/08/2017Ampliación de capital
    Resulting capital: 700 000,00 €
  2. 31/03/2017Constitución
    Incorporation of the company

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. 14/08/2023#7674703
    Reelecciones
    FININVEST ULTRAMAR SA. Reelecciones. Adm. Solid.: PETERSON PETER DOUGLAS;PETERSON PATRICIA ANN. Datos registrales. T 4025 , F 31, S 8, H A 154425, I/A 6 ( 4.08.23).
  2. 12/02/2019#5252426
    Nombramientos
    FININVEST ULTRAMAR SA. Nombramientos. Apo.Sol.: VALLS MARTINEZ VICENTE LUIS;VALLS MARTINEZ MARIA DEL CARMEN. Datos registrales. T 4025 , F 31, S 8, H A 154425, I/A 5 ( 4.02.19).
  3. 07/09/2018#5040556
    Nombramientos
    FININVEST ULTRAMAR SA. Nombramientos. Apoderado: PETERSON MIKE ANDREW. Datos registrales. T 4025 , F 30, S 8, H A 154425, I/A 4 (30.08.18).
  4. 29/08/2017#4521861
    Ampliación de capital
    FININVEST ULTRAMAR SA. Ampliación de capital. Suscrito: 65.000,00 Euros. Desembolsado: 65.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Resultante Desembolsado: 700.000,00 Euros. Datos registrales. T 4025 , F 30, S 8, H A 154425, I/A 3 (21.08.…
  5. 11/04/2017#4331989
    Nombramientos
    FININVEST ULTRAMAR SA. Nombramientos. Apoderado: VALLS MARTINEZ VICENTE LUIS. Datos registrales. T 4025 , F 29, S 8, H A 154425, I/A 2 ( 4.04.17).
  6. 31/03/2017#4317169
    ConstituciónNombramientos
    FININVEST ULTRAMAR SA. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: a.- El asesoramiento técnico y gestión de toda clase de empresas, tanto del sector público como del privado, a través de personas con la titulación académica y pro…

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 2017

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 addressRBLA DE MENDEZ NUÑEZ 12 3º A (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector