FINAL INVESTMENT SL

Hoja M564907· NIF B86773942

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
108 349,00 €
Incorporation :
30/08/2013
Director :
Martinez Vazquez Alfonso
Former name :
EDUCACION MENG SL

Legal information

Legal information for FINAL INVESTMENT SL

NIF
Hoja registral
IRUS1000291092771
Legal formSociedad Limitada (SL)
Share capital108 349,00 €
Incorporation date30/08/2013
LocalityAlcalá de Henares
Registro MercantilMADRID
Register referenceTomo 31382 · Folio 44 · Hoja M564907
Former names
EDUCACION MENG SL2013-08-30 → 2015-11-06
StatusVigente

Activity

FINAL INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 August 2013. The Spanish commercial register has published 14 filings for this company, from 30 August 2013 to 5 October 2021, across 10 distinct types of filing. Its registered share capital is 108 349,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

A) CONSTRUCCION, COMPRA, VENTA Y EXPLOTACION EN GENERAL DE TODA CLASE DE INMUEBLES, FINCAS Y TERRENOS, INCLUSO EN ALQUILER.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FINAL INVESTMENT SLMartinez Vazquez AlfonsoMartinez Vazquez Alf…MONTOUTO PARQUE MEIRAS SL EN LIQUIDACIONMONTOUTO PARQUE MEIR…MONTOUTO PARQUE BREOGAN SAMONTOUTO PARQUE BREO…

Cap table · shareholdings

  • Zhu Lin Mengyu100 %

    Individual · since 30/08/2013 · socio único (BORME)

Shareholders network map

6 nodes Person Company
FINAL INVESTMENT SLZhu Lin MengyuZhu Lin MengyuZL DREAM GROUP SLZL DREAM GROUP SLWINBEST CAPITAL SLWINBEST CAPITAL SLEXECUTIVE CHINESE BUSINESS SCHOOL SLEXECUTIVE CHINESE BU…BOTTICELLI HOME SLBOTTICELLI HOME SL

Beneficial owner (UBO)

Zhu Lin Mengyu100 %

Individual · ultimate beneficial owner · since 30/08/2013

Beneficial owner network map

6 nodes Person Company
FINAL INVESTMENT SLZhu Lin MengyuZhu Lin MengyuZL DREAM GROUP SLZL DREAM GROUP SLWINBEST CAPITAL SLWINBEST CAPITAL SLEXECUTIVE CHINESE BUSINESS SCHOOL SLEXECUTIVE CHINESE BU…BOTTICELLI HOME SLBOTTICELLI HOME SL

Registered actos

  1. Ampliación de capitalPublished 05/10/2021· Registered 28/09/2021· I/A 5
  2. Ceses/DimisionesPublished 26/02/2018· Registered 16/02/2018· I/A 4
  3. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 4
  4. Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 3
  5. NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 3
  6. Modificaciones estatutariasPublished 21/12/2015· Registered 11/12/2015· I/A 3
  7. Cambio de domicilio socialPublished 21/12/2015· Registered 11/12/2015· I/A 3
  8. Cambio de denominación socialPublished 06/11/2015· Registered 28/10/2015· I/A 2
  9. Cambio de objeto socialPublished 06/11/2015· Registered 28/10/2015· I/A 2
  10. ConstituciónPublished 30/08/2013· Registered 23/08/2013· I/A 1
  11. Declaración de unipersonalidadPublished 30/08/2013· Registered 23/08/2013· I/A 1
  12. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 1

Changes

  1. 21/12/2015Cambio de denominación social

    EDUCACION MENG SL→FINAL INVESTMENT SL

  2. 21/12/2015Cambio de domicilio social

    C/ TALES DE MILETO, NUMERO 15, NAVE 16 (ALCALA DE HENARES)

  3. 21/12/2015Modificaciones estatutarias
  4. 06/11/2015Cambio de objeto social

    A) CONSTRUCCION, COMPRA, VENTA Y EXPLOTACION EN GENERAL DE TODA CLASE DE INMUEBLES, FINCAS Y TERRENOS, INCLUSO EN ALQUILER.

  5. 30/08/2013Declaración de unipersonalidad

    ZHU LIN MENGYU

Capital · events

  1. 05/10/2021Ampliación de capital
    Resulting capital: 108 349,00 € (+105 343,00 €)
  2. 30/08/2013Constitución
    Initial capital: 3 000,00 €

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. 05/10/2021#6627515
    Ampliación de capital
    FINAL INVESTMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 105.343,00 Euros. Resultante Suscrito: 108.349,00 Euros. Datos registrales. T 31382 , F 44, S 8, H M 564907, I/A 5 (28.09.21).
  2. 15/06/2021#6475563
    FINAL INVESTMENT SL. Fe de erratas: Se publicó por error en la inscripción 1ª el capital social, siendo el correcto 3.006E. Datos registrales. T 31382 , F 41, S 8, H M 564907, I/A 1 (23.08.13).
  3. 26/02/2018#4765262
    Ceses/DimisionesNombramientos
    FINAL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: ZHU LIN FENG LEI. Nombramientos. Adm. Unico: MARTINEZ VAZQUEZ ALFONSO. Datos registrales. T 31382 , F 44, S 8, H M 564907, I/A 4 (16.02.18).
  4. 21/12/2015#3641298
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    FINAL INVESTMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHU LIN FENG LEI. Ceses/Dimisiones. Adm. Unico: ZHU LIN MENGYU. Nombramientos. Adm. Unico: ZHU LIN FENG LEI. Modificaciones estatutarias. Artículo de los estatutos: 3º. D…
  5. 06/11/2015#3575004

    Company name: EDUCACION MENG SL

    Cambio de denominación socialCambio de objeto social
    EDUCACION MENG SL. Cambio de denominación social. FINAL INVESTMENT SL. Cambio de objeto social. A) CONSTRUCCION, COMPRA, VENTA Y EXPLOTACION EN GENERAL DE TODA CLASE DE INMUEBLES, FINCAS Y TERRENOS, INCLUSO EN ALQUILER. Datos registrales. T 31382 , F…
  6. 30/08/2013#2434228

    Company name: EDUCACION MENG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EDUCACION MENG SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: La gestión de programas y actividades culturales y artísticas. La organización, apoyo y difusión de actividades culturales, así como la promoción de iniciativas en dich…

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 addressC/ TALES DE MILETO, NUMERO 15, NAVE 16 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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