A&A CHECK CONTROL INTERFIN SERVICES SL
Hoja SS38332· NIF B75150813
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 18/04/2016
- Directors :
- Rodriguez Gomez Alberto, Pazos Fernandez Alfonso
Legal information
Legal information for A&A CHECK CONTROL INTERFIN SERVICES SL
Activity
A&A CHECK CONTROL INTERFIN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 18 April 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 1 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, y cualquier producto textil o complemento de vestir; software, hardware, bisute.
Directors and representatives
Directors
Current
- Rodriguez Gomez AlbertoSince 07/04/2016Administrador Solidario
- Pazos Fernandez AlfonsoSince 07/04/2016Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 18/04/2016· Registered 07/04/2016· I/A 1
- NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 1
Capital · events
- 18/04/2016ConstituciónInitial capital: 1 000,00 €
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)
- 18/04/2016#3816087ConstituciónNombramientos
A&A CHECK CONTROL INTERFIN SERVICES SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos, artículos de cuero, a…
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 2016
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.