TERUEL FINANCIERA SL

Hoja TE6732· NIF B44278158

ActiveTeruel
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
20/02/2020
Directors :
Lucia Crespo Ripoll, Ripoll Royo Jesus Javier, Ripoll Guitarte Almudena, Ripoll Royo Fernando Jose

Legal information

Legal information for TERUEL FINANCIERA SL

NIF
Hoja registral
IRUS1000222293152
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date20/02/2020
LocalityTeruel
Register referenceTomo 278 · Folio 11 · Hoja TE6732

Activity

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones.

Directors and representatives

Directors

Current

  • Lucia Crespo Ripoll
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroConsejero Del.Mancom. Y Solidario
    Since 06/04/2021
  • Sanchez Ripoll Elena
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero Del.Mancom. Y Solidario
    Since 06/04/2021
  • Ripoll Royo Jesus Javier
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 03/02/2020
  • Ripoll Guitarte Almudena
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 23/03/2021
  • Since 03/02/2020

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 23/03/2021· I/A 2
  2. NombramientosPublished 06/04/2021· Registered 23/03/2021· I/A 2
  3. ConstituciónPublished 20/02/2020· Registered 03/02/2020· I/A 1
  4. NombramientosPublished 20/02/2020· Registered 03/02/2020· I/A 1

Capital · events

  1. 20/02/2020Constitución
    Initial capital: 36 000,00 €

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. 06/04/2021#6342647
    Ceses/DimisionesNombramientos
    TERUEL FINANCIERA SL. Ceses/Dimisiones. Presidente: RIPOLL ROYO FERNANDO JOSE. Consejero: RIPOLL ROYO FERNANDO JOSE. Secretario: RIPOLL ROYO JESUS JAVIER. Consejero: RIPOLL ROYO JESUS JAVIER;RIPOLL ROYO CONCEPCION PILAR;RIPOLL ROYO ESTEBAN;RIPOLL ROY
  2. 20/02/2020#5805559
    ConstituciónNombramientos
    TERUEL FINANCIERA SL. Constitución. Comienzo de operaciones: 27.12.19. Objeto social: La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de d

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 2020

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.