FIANS ADMINISTRACION SL

Hoja PO53578· NIF B94067675

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Cal Fernando Amado

Legal information

Legal information for FIANS ADMINISTRACION SL

NIF
Hoja registral
IRUS1000101341952
Legal formSociedad Limitada (SL)
LocalityRedondela
Registro MercantilPONTEVEDRA
Register referenceTomo 3815 · Folio 87 · Hoja PO53578
StatusVigente

Activity

FIANS ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 15 February 2021 to 11 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FIANS ADMINISTRACION …Gonzalez Cal Fernando AmadoGonzalez Cal Fernand…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIANS ADMINISTRACION …Riviere Maryline AnnaRiviere Maryline Anna

Beneficial owner (UBO)

Riviere Maryline Anna100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
FIANS ADMINISTRACION …Riviere Maryline AnnaRiviere Maryline Anna

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 4
  2. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 11/07/2024· Registered 04/07/2024· I/A 4
  4. Cambio de objeto socialPublished 11/07/2024· Registered 04/07/2024· I/A 4
  5. Declaración de unipersonalidadPublished 15/02/2021· Registered 05/02/2021· I/A 2
  6. Ceses/DimisionesPublished 15/02/2021· Registered 05/02/2021· I/A 2
  7. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 2

Changes

  1. 11/07/2024Cambio de domicilio social

    C/ ADRO 26 (REDONDELA)

  2. 11/07/2024Cambio de objeto social

    Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades.

  3. 15/02/2021Declaración de unipersonalidad

    RIVIERE MARYLINE ANNA

Timeline (BORME)

  1. 11/07/2024#8165999
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    FIANS ADMINISTRACION SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ CAL FERNANDO AMADO. Ceses/Dimisiones. Adm. Unico: RIVIERE MARYLINE ANNA. Nombramientos. Adm. Unico: GONZALEZ CAL FERNANDO AMADO. Otros conceptos: Modificado …
  2. 15/02/2021#6258715
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FIANS ADMINISTRACION SL. Declaración de unipersonalidad. Socio único: RIVIERE MARYLINE ANNA. Ceses/Dimisiones. Adm. Unico: CABALEIRO LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: RIVIERE MARYLINE ANNA. Datos registrales. T 3815, L 3815, F 87, S …

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/ ADRO 26 (REDONDELA), Redondela, Pontevedra
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector