FINALCON INVESTMENTS SL

Hoja M638711· NIF B87735338

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2017
Director :
Encinar Garcia Adolfo

Legal information

Legal information for FINALCON INVESTMENTS SL

NIF
Hoja registral
IRUS1000298095383
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2017
LocalityMadrid
Register referenceTomo 35537 · Folio 13 · Hoja M638711
StatusVigente

Activity

FINALCON INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 27 January 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi

Corporate purpose

6619 Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones; 7711 Alquiler de automóviles y vehículos de motor ligeros;Domicilio: C/ MARIA DE MOLINA 54 5 (MADRID).

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
FINALCON INVESTMENTS …Encinar Garcia AdolfoEncinar Garcia AdolfoENGAR GRUPO EMPRESARIAL SLENGAR GRUPO EMPRESAR…INVERCOINT SLINVERCOINT SLPALACIO DE ENCINAR SLPALACIO DE ENCINAR SLONYX BLACK SOLUTIONS SLONYX BLACK SOLUTIONS…ONYX BLACK CAPITAL SLONYX BLACK CAPITAL SLAUTOMOVILES ENGAR SLAUTOMOVILES ENGAR SL

Cap table · shareholdings

  • Legal entity · since 27/01/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FINALCON INVESTMENTS …INVERCOINT SLINVERCOINT SLPALACIO DE ENCINAR SLPALACIO DE ENCINAR SL

Beneficial owner (UBO)

INVERCOINT SL100 %Vigente

Legal entity · since 27/01/2017

Beneficial owner network map

3 nodes Person Company
FINALCON INVESTMENTS …INVERCOINT SLINVERCOINT SLPALACIO DE ENCINAR SLPALACIO DE ENCINAR SL

Registered actos

  1. ConstituciónPublished 27/01/2017· Registered 20/01/2017· I/A 1
  2. Declaración de unipersonalidadPublished 27/01/2017· Registered 20/01/2017· I/A 1
  3. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 27/01/2017Declaración de unipersonalidad

    INVERCOINT SL

Capital · events

  1. 27/01/2017Constitución
    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. 27/01/2017#4216372
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINALCON INVESTMENTS SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: 6619 Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones; 7711 Alquiler de automóviles y vehículos de motor ligeros;D

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 2017

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/ MARIA DE MOLINA 54 5 (MADRID), 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 auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.