FINALBORGO SL

Hoja M422561· NIF B84863257

Struck off · 08/06/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
720 006,00 €

Legal information

Legal information for FINALBORGO SL

NIF
Hoja registral
IRUS1000278772585
Legal formSociedad Limitada (SL)
Share capital720 006,00 €
LocalityMadrid
Register referenceTomo 23550 · Folio 114 · Hoja M422561
StatusLiquidada

Activity

FINALBORGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 29 March 2011 to 8 June 2018, across 6 distinct types of filing. Its registered share capital is 720 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
FINALBORGO SLYruretagoyena Solesio BelenYruretagoyena Solesi…Yruretagoyena Solesio Juan JoseYruretagoyena Solesi…Yruretagoyena Solesio Maria LeticiaYruretagoyena Solesi…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 5
  2. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 5
  3. DisoluciónPublished 08/06/2018· Registered 31/05/2018· I/A 5
  4. ExtinciónPublished 08/06/2018· Registered 31/05/2018· I/A 5
  5. Reducción de capitalPublished 29/11/2017· Registered 21/11/2017· I/A 4
  6. Reducción de capitalPublished 23/03/2017· Registered 13/03/2017· I/A 3
  7. Ampliación de capitalPublished 29/03/2011· Registered 17/03/2011· I/A 2

Changes

  1. 08/06/2018Disolución
  2. 08/06/2018Extinción

Capital · events

  1. 29/11/2017Reducción de capital
    Resulting capital: 720 006,00 €
  2. 23/03/2017Reducción de capital
    Resulting capital: 756 006,00 €
  3. 29/03/2011Ampliación de capital
    Resulting capital: 904 506,00 € (+901 500,00 €)

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. 08/06/2018#4916115
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINALBORGO SL. Ceses/Dimisiones. Adm. Solid.: YRURETAGOYENA SOLESIO MARIA LETICIA;YRURETAGOYENA SOLESIO JUAN JOSE;YRURETAGOYENA SOLESIO BELEN. Nombramientos. LiquiSoli: YRURETAGOYENA SOLESIO MARIA LETICIA;YRURETAGOYENA SOLESIO JUAN JOSE;YRURETAGOYENA…
  2. 29/11/2017#4640577
    Reducción de capital
    FINALBORGO SL. Reducción de capital. Importe reducción: 36.000,00 Euros. Resultante Suscrito: 720.006,00 Euros. Datos registrales. T 23550 , F 113, S 8, H M 422561, I/A 4 (21.11.17).
  3. 23/03/2017#4302203
    Reducción de capital
    FINALBORGO SL. Reducción de capital. Importe reducción: 148.500,00 Euros. Resultante Suscrito: 756.006,00 Euros. Datos registrales. T 23550 , F 113, S 8, H M 422561, I/A 3 (13.03.17).
  4. 29/03/2011#1145108
    Ampliación de capital
    FINALBORGO SL. Ampliación de capital. Capital: 901.500,00 Euros. Resultante Suscrito: 904.506,00 Euros. Datos registrales. T 23550 , F 112, S 8, H M 422561, I/A 2 (17.03.11).

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/ COSTANILLA DE LOS ANGELES 2, 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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector