DIRECT FINANCING SL

Hoja A88954· NIF B53932950

VigenteAlicante
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Pereto Mas Angel Ernesto

Legal information

Legal information for DIRECT FINANCING SL

NIF
Hoja registral
IRUS1000156122965
Legal formSociedad Limitada (SL)
LocalityDénia
Phone
Register referenceTomo 2876 · Folio 91 · Hoja A88954
StatusVigente

Activity

DIRECT FINANCING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
DIRECT FINANCING SLPereto Mas Angel ErnestoPereto Mas Angel Ern…RACO PASTOR SLRACO PASTOR SLRACO DEL PASTOR EVENTOS SLRACO DEL PASTOR EVEN…PERETO GRUPO INMOBILIARIO SLPERETO GRUPO INMOBIL…CASA I MARGE SLCASA I MARGE SLINMUEBLES PERETO SLINMUEBLES PERETO SL

Registered actos

  1. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 3
  2. Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 2
  3. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 2

Timeline (BORME)

  1. 14/10/2015#3536319
    Nombramientos
    DIRECT FINANCING SL. Nombramientos. Apoderado: PERETO MAS VICENTE JOSE. Datos registrales. T 2876 , F 91, S 8, H A 88954, I/A 3 ( 6.10.15).
  2. 14/10/2015#3536318
    Ceses/DimisionesNombramientos
    DIRECT FINANCING SL. Ceses/Dimisiones. Adm. Solid.: PERETO MAS ANGEL ERNESTO;PERETO MAS VICENTE JOSE. Nombramientos. Adm. Unico: PERETO MAS ANGEL ERNESTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…

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 addressPASEO SALADAR 56-A, ALICANTE, DÉNIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector