FINANHUB SOCIEDAD LIMITADA

Hoja BI73316· NIF B95954046

Struck off · 27/02/2024Bizkaia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 290,00 €
Incorporation :
17/04/2019

Legal information

Legal information for FINANHUB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071980458
Legal formSociedad Limitada (SL)
Share capital10 290,00 €
Incorporation date17/04/2019
Register referenceTomo 5854 · Folio 11 · Hoja BI73316
StatusLiquidada

Activity

FINANHUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 April 2019. The Spanish commercial register has published 9 filings for this company, from 17 April 2019 to 27 February 2024, across 7 distinct types of filing. Its registered share capital is 10 290,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

el diseño, desarrollo, mantenimiento, gestion, promocion, explotacion y comecializacion de plataformas digitales e informaticas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FINANBEST INVERSIONES INTELIGENTES AV SOCIEDAD ANO100 %

    Legal entity · since 17/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FINANHUB SOCIEDAD LIM…FINANBEST INVERSIONES INTELIGENTES AV SOCIEDAD ANOFINANBEST INVERSIONE…

Beneficial owner (UBO)

FINANBEST INVERSIONES INTELIGENTES AV SOCIEDAD ANO100 %

Legal entity · since 17/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FINANHUB SOCIEDAD LIM…FINANBEST INVERSIONES INTELIGENTES AV SOCIEDAD ANOFINANBEST INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
  3. DisoluciónPublished 27/02/2024· Registered 20/02/2024· I/A 4
  4. ExtinciónPublished 27/02/2024· Registered 20/02/2024· I/A 4
  5. NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 3
  6. Ampliación de capitalPublished 29/08/2019· Registered 19/08/2019· I/A 2
  7. ConstituciónPublished 17/04/2019· Registered 11/04/2019· I/A 1
  8. Declaración de unipersonalidadPublished 17/04/2019· Registered 11/04/2019· I/A 1
  9. NombramientosPublished 17/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 27/02/2024Disolución
  2. 27/02/2024Extinción
  3. 17/04/2019Declaración de unipersonalidad

    FINANBEST INVERSIONES INTELIGENTES AV SOCIEDAD ANO

Capital · events

  1. 29/08/2019Ampliación de capital
    Resulting capital: 10 290,00 € (+7 290,00 €)
  2. 17/04/2019Constitución
    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. 27/02/2024#7956742
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINANHUB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FINANBEST INVERSIONES INTELIGENTES AV SOCIEDAD ANO. Nombramientos. Liquidador: ROCAMORA PUJOL NURIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5854 , F 11, S 8, H BI 73316, I/A 4…
  2. 16/09/2020#6037671
    Nombramientos
    FINANHUB SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIBEETXEBARRIA RODRIGUEZ ASIER. Datos registrales. T 5854 , F 10, S 8, H BI 73316, I/A 3 ( 8.09.20).
  3. 29/08/2019#5563726
    Ampliación de capital
    FINANHUB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.290,00 Euros. Resultante Suscrito: 10.290,00 Euros. Datos registrales. T 5854 , F 10, S 8, H BI 73316, I/A 2 (19.08.19).
  4. 17/04/2019#5362984
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINANHUB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: el diseño, desarrollo, mantenimiento, gestion, promocion, explotacion y comecializacion de plataformas digitales e informaticas. Domicilio: C/ MAYOR 10 6 - DP…

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 2019

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/ MAYOR 10 6 - DPTO 3 (GETXO), Bizkaia
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector