FINAES SA

Hoja M132888· NIF A80928278

Struck off · 28/01/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FINAES SA

NIF
Hoja registral
IRUS1000253424140
Legal formSociedad Anónima (SA)
Register referenceTomo 8239 · Folio 87 · Hoja M132888
StatusLiquidada

Activity

FINAES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 24 August 2009 to 28 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
FINAES SAArense Peralta CarlosArense Peralta CarlosPERALTA Y ARENSE ASESORES Y CONSULTORES SLPERALTA Y ARENSE ASE…ARENSE Y GANT SLARENSE Y GANT SLSENERA ASESORES SLSENERA ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 8
  2. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 8
  3. DisoluciónPublished 28/01/2020· Registered 21/01/2020· I/A 8
  4. ExtinciónPublished 28/01/2020· Registered 21/01/2020· I/A 8
  5. ReeleccionesPublished 11/08/2014· Registered 01/08/2014· I/A 7
  6. ReeleccionesPublished 24/08/2009· Registered 10/08/2009· I/A 6

Changes

  1. 28/01/2020Disolución
  2. 28/01/2020Extinción

Timeline (BORME)

  1. 28/01/2020#5764196
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINAES SA. Ceses/Dimisiones. Presidente: GOMEZ LOPEZ AURELIO. Consejero: GOMEZ LOPEZ AURELIO;MACIAS REOYO EUGENIA;GOMEZ MACIAS CRISTINA. Secretario: MACIAS REOYO EUGENIA. Nombramientos. Liquidador: ARENSE PERALTA CARLOS. Disolución. Voluntaria. Extin…
  2. 11/08/2014#2929190
    Reelecciones
    FINAES SA. Reelecciones. Presidente: GOMEZ LOPEZ AURELIO. Consejero: GOMEZ LOPEZ AURELIO;MACIAS REOYO EUGENIA;GOMEZ MACIAS CRISTINA. Secretario: MACIAS REOYO EUGENIA. Datos registrales. T 8239 , F 87, S 8, H M 132888, I/A 7 ( 1.08.14).
  3. 24/08/2009#357556
    Reelecciones
    FINAES SA. Reelecciones. Presidente: GOMEZ LOPEZ AURELIO. Consejero: GOMEZ LOPEZ AURELIO;MACIAS REOYO EUGENIA;GOMEZ MACIAS CRISTINA. Secretario: MACIAS REOYO EUGENIA. Datos registrales. T 8239 , F 87, S 8, H M 132888, I/A 6 (10.08.09).

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/ FUENTE DL ROMERO 18 2 IZ, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector