FINCA LIQUIDOS SL
Hoja MA147767· NIF B93647584
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2018
- Director :
- Nedham Mohamed Nedham Mohamed Noor
Legal information
Legal information for FINCA LIQUIDOS SL
Activity
FINCA LIQUIDOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 20 November 2018. The Spanish commercial register has published 4 filings for this company, from 20 November 2018 to 3 June 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
la principal la consignada en primer lugar: 4611 . Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. 4612º. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. 4613 . Intermedia.
Directors and representatives
Directors
Current
- Nedham Mohamed Nedham Mohamed NoorSince 09/11/2018Administrador Único
Authorised representatives
Current
- Dobre Andreea DanielaSince 25/05/2020Apoderado Solidario
- Huertas De La Camara CristinaSince 25/05/2020Apoderado Solidario
- Morales Sanchez AlbertoSince 25/05/2020Apoderado Solidario
- Cano Romero Jose MariaSince 25/05/2020Apoderado Solidario
- Gonzalez Macias Manuel JoaquinSince 25/05/2020Apoderado Solidario
- Cano Ia KatarinaSince 25/05/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA CASA DE MK SPAIN 2016 SL100 %Vigente
Legal entity · since 20/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 03/06/2020· Registered 25/05/2020· I/A 2
- ConstituciónPublished 20/11/2018· Registered 09/11/2018· I/A 1
- Declaración de unipersonalidadPublished 20/11/2018· Registered 09/11/2018· I/A 1
- NombramientosPublished 20/11/2018· Registered 09/11/2018· I/A 1
Changes
- 20/11/2018Declaración de unipersonalidad
LA CASA DE MK SPAIN 2016 SL
Capital · events
- 20/11/2018ConstituciónInitial 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)
- 03/06/2020#5895500Nombramientos
FINCA LIQUIDOS SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;CANO IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 5780, L 4687, F 84, S 8, H MA147767, … - 20/11/2018#5136573ConstituciónDeclaración de unipersonalidadNombramientos
FINCA LIQUIDOS SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: la principal la consignada en primer lugar: 4611 . Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semiel…
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 2018
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.