APOYO FINANCIERO E INVERSIONES SL

Hoja M563182· NIF B86785532

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2013
Director :
Carrillo Cano Ivan

Legal information

Legal information for APOYO FINANCIERO E INVERSIONES SL

NIF
Hoja registral
IRUS1000290979469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2013
LocalityMadrid
Register referenceTomo 31288 · Folio 144 · Hoja M563182
StatusVigente

Activity

APOYO FINANCIERO E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 29 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. EL ANALISIS, ESTUDIOS, CONSULTORIA, PROYECTOS Y DICTAMENES A EMPRESA DEL AREA FINANCIERA Y ECONOMICA,.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
APOYO FINANCIERO E IN…Carrillo Cano IvanCarrillo Cano IvanGRUPO PROMAR 1985 SLGRUPO PROMAR 1985 SLOYSER & ENDESCO SLOYSER & ENDESCO SLGEONERGIAS RENOVABLES SLGEONERGIAS RENOVABLE…IBIZA PARADISE ENERGY DRINK SLIBIZA PARADISE ENERG…RASUR TECHNOLOGY SLRASUR TECHNOLOGY SLCTR COMUNICACION SLCTR COMUNICACION SLSERRANO GLOBAL CENTER SLSERRANO GLOBAL CENTE…BLAC GLOBAL SLBLAC GLOBAL SLPROMUR RECYCLING SLPROMUR RECYCLING SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
APOYO FINANCIERO E IN…Carrillo Cano IvanCarrillo Cano IvanIBIZA PARADISE ENERGY DRINK SLIBIZA PARADISE ENERG…RASUR TECHNOLOGY SLRASUR TECHNOLOGY SLSERRANO GLOBAL CENTER SLSERRANO GLOBAL CENTE…BLAC GLOBAL SLBLAC GLOBAL SLPROMUR RECYCLING SLPROMUR RECYCLING SLGEONERGIAS RENOVABLES SLGEONERGIAS RENOVABLE…

Beneficial owner (UBO)

Carrillo Cano Ivan100 %

Individual · ultimate beneficial owner · since 29/07/2013

Beneficial owner network map

8 nodes Person Company
APOYO FINANCIERO E IN…Carrillo Cano IvanCarrillo Cano IvanIBIZA PARADISE ENERGY DRINK SLIBIZA PARADISE ENERG…RASUR TECHNOLOGY SLRASUR TECHNOLOGY SLSERRANO GLOBAL CENTER SLSERRANO GLOBAL CENTE…BLAC GLOBAL SLBLAC GLOBAL SLPROMUR RECYCLING SLPROMUR RECYCLING SLGEONERGIAS RENOVABLES SLGEONERGIAS RENOVABLE…

Registered actos

  1. ConstituciónPublished 29/07/2013· Registered 22/07/2013· I/A 1
  2. Declaración de unipersonalidadPublished 29/07/2013· Registered 22/07/2013· I/A 1
  3. NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 1

Changes

  1. 29/07/2013Declaración de unipersonalidad

    CARRILLO CANO IVAN

Capital · events

  1. 29/07/2013Constitución
    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. 29/07/2013#2390049
    ConstituciónDeclaración de unipersonalidadNombramientos
    APOYO FINANCIERO E INVERSIONES SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. EL ANALISIS, ESTUDIOS, CONSULTORIA, PROYECTOS Y DICTAMENES A EMPRESA DEL AREA FINANCI…

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 2013

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/ SERRANO 45 2& (MADRID), Madrid
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 financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector