EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADA

Hoja GR43213

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 550,00 €
Incorporation :
11/06/2013
Directors :
Pablo Martin Pelegrin, Ramos Olvera Manuel

Legal information

Legal information for EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 550,00 €
Incorporation date11/06/2013
Register referenceTomo 1493 · Folio 182 · Hoja GR43213
StatusVigente

Activity

EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 11 June 2013. The Spanish commercial register has published 10 filings for this company, from 11 June 2013 to 14 September 2022, across 6 distinct types of filing. Its registered share capital is 1 550,00 €.

Corporate purpose

a) Prestación a terceros de servicios externos propios de la alta dirección y administración de empresas, así como de actividades propias de la gestión y control empresarial en todos sus ámbitos: económicos, financieros, comercial, logístico, contable, jurídico, marketing y recursos humanos...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EXTERNAL FINANCIAL CO…Pablo Martin PelegrinPablo Martin PelegrinRamos Olvera ManuelRamos Olvera ManuelNETWORKER GESTION SOCIEDAD ANONIMANETWORKER GESTION SO…ANALYZA ASESORES SOCIEDAD LIMITADAANALYZA ASESORES SOC…BIOGENNIS SOLUTIONS SLBIOGENNIS SOLUTIONS …EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADAEXTERNAL FINANCIAL C…TIERRA DE CARACOLES SLTIERRA DE CARACOLES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTERNAL FINANCIAL CO…Ramos Olvera ManuelRamos Olvera Manuel

Beneficial owner (UBO)

Ramos Olvera Manuel100 %

Individual · ultimate beneficial owner · since 11/06/2013

Beneficial owner network map

2 nodes Person Company
EXTERNAL FINANCIAL CO…Ramos Olvera ManuelRamos Olvera Manuel

Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 4
  2. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 4
  3. Reducción de capitalPublished 14/09/2022· Registered 07/09/2022· I/A 4
  4. Ampliación de capitalPublished 14/09/2022· Registered 07/09/2022· I/A 4
  5. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 2
  6. ConstituciónPublished 11/06/2013· Registered 04/06/2013· I/A 1
  7. Declaración de unipersonalidadPublished 11/06/2013· Registered 04/06/2013· I/A 1
  8. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 1

Capital · events

  1. 14/09/2022Reducción de capitalAmpliación de capital
    Resulting capital: 1 550,00 € (−1 550,00 €)
  2. 11/06/2013Constitución
    Initial capital: 3 100,00 €

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. 14/09/2022#7158777
    EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de…
  2. 14/09/2022#7158776
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANUEL RAMOS OLVERA. Nombramientos. Adm. Unico: PABLO MARTIN PELEGRIN. Reducción de capital. Importe reducción: 1.550,00 Euros. Resultante Suscrito: 1.550,00 Euros. Amp…
  3. 24/06/2014#2861205
    EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1493 , F 182, S 8, H GR 43213, I/A 3 (17.06.14).
  4. 11/06/2013#2318188
    Nombramientos
    EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN PELEGRIN PABLO. Datos registrales. T 1493 , F 181, S 8, H GR 43213, I/A 2 ( 4.06.13).
  5. 11/06/2013#2318187
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTERNAL FINANCIAL CONTROL GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: a) Prestación a terceros de servicios externos propios de la alta dirección y administración de empresas, así como de actividades propi…

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 addressAVDA PAMPANEIRA 11 1º D (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province