CONFIN 21 VENTURES SL

Hoja M753338· NIF B67951582

Struck off · 16/12/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
FINCON MANAGEMENT BV

Legal information

Legal information for CONFIN 21 VENTURES SL

NIF
Hoja registral
IRUS1000309604255
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42585 · Folio 195 · Hoja M753338
Former names
FINCON MANAGEMENT BV2022-04-01
StatusLiquidada

Activity

CONFIN 21 VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 1 April 2022 to 16 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 2
  2. DisoluciónPublished 16/12/2022· Registered 09/12/2022· I/A 2
  3. ExtinciónPublished 16/12/2022· Registered 09/12/2022· I/A 2
  4. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 1
  5. Cambio de denominación socialPublished 01/04/2022· Registered 25/03/2022· I/A 1
  6. Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 1

Changes

  1. 16/12/2022Cambio de denominación social

    FINCON MANAGEMENT BV→CONFIN 21 VENTURES SL

  2. 16/12/2022Disolución
  3. 16/12/2022Extinción
  4. 01/04/2022Cambio de domicilio social

    C/ LAGASCA 105 BAJO - DERECHA (MADRID)

Timeline (BORME)

  1. 16/12/2022#7294185
    Ceses/DimisionesDisoluciónExtinción
    CONFIN 21 VENTURES SL. Ceses/Dimisiones. Adm. Mancom.: GRANDE ANDRES MARIA ISABEL;GRANDE ANDRES JULIO. Disolución. Fusion. Extinción. Datos registrales. T 42585 , F 195, S 8, H M 753338, I/A 2 ( 9.12.22).
  2. 01/04/2022#6891072

    Company name: FINCON MANAGEMENT BV

    NombramientosCambio de denominación socialCambio de domicilio social
    FINCON MANAGEMENT BV. Nombramientos. Adm. Mancom.: GRANDE ANDRES MARIA ISABEL;GRANDE ANDRES JULIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados. Cambio de denominación social. CONFIN 21 VENTURES SL. Cambio de dom…

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

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/ LAGASCA 105 BAJO - DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector