FINALEX 3000 SL

Hoja M549047· NIF B86567849

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
08/11/2012
Director :
Arias Rebenaque Maria De La Luz

Legal information

Legal information for FINALEX 3000 SL

NIF
Hoja registral
IRUS1000289609780
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date08/11/2012
LocalityMadrid
Register referenceTomo 30509 · Folio 75 · Hoja M549047
StatusVigente

Activity

FINALEX 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 8 November 2012. The Spanish commercial register has published 10 filings for this company, from 11 December 2012 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

ASESORAMIENTO FINANCIERO, ECONOMICO Y JURIDICO A PERSONAS JURIDICAS Y PERSONAS FISICAS. RESTRUCTURACIONES Y REFINANCIACIONES. ELABORACION DE PLANES DEVIABILIDAD.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FINALEX 3000 SLArias Rebenaque Maria De La LuzArias Rebenaque Mari…ARIALVA INVERSORES SOCIEDAD LIMITADAARIALVA INVERSORES S…

Registered actos

  1. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 5
  2. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 4
  3. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 4
  4. Ceses/DimisionesPublished 17/05/2018· Registered 07/05/2018· I/A 3
  5. NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 3
  6. Ceses/DimisionesPublished 13/01/2015· Registered 02/01/2015· I/A 2
  7. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 2
  8. Cambio de domicilio socialPublished 13/01/2015· Registered 02/01/2015· I/A 2
  9. ConstituciónPublished 11/12/2012· Registered 29/11/2012· I/A 1
  10. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 1

Changes

  1. 13/01/2015Cambio de domicilio social

    C/ FEDERICO MORENO TORROBA 1 - 3ºA (MADRID)

Capital · events

  1. 11/12/2012Constitución
    Initial capital: 12 000,00 €

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. 01/06/2021#6449024
    Nombramientos
    FINALEX 3000 SL. Nombramientos. Apoderado: ALVAREZ MUÑOZ PERFECTO. Datos registrales. T 30509 , F 75, S 8, H M 549047, I/A 5 (25.05.21).
  2. 01/06/2021#6449023
    Ceses/DimisionesNombramientos
    FINALEX 3000 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MUÑOZ PERFECTO. Nombramientos. Adm. Unico: ARIAS REBENAQUE MARIA DE LA LUZ. Datos registrales. T 30509 , F 74, S 8, H M 549047, I/A 4 (25.05.21).
  3. 17/05/2018#4881688
    Ceses/DimisionesNombramientos
    FINALEX 3000 SL. Ceses/Dimisiones. Adm. Solid.: CHAMON ARRIBAS AUGUSTO GERMAN;ALVAREZ MUÑOZ PERFECTO. Nombramientos. Adm. Unico: ALVAREZ MUÑOZ PERFECTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 13/01/2015#10479774
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINALEX 3000 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GARCIA ALBERTO ALICIO. Nombramientos. Adm. Solid.: ALVAREZ MUÑOZ PERFECTO. Cambio de domicilio social. C/ FEDERICO MORENO TORROBA 1 - 3ºA (MADRID). Datos registrales. T 30509 , F 74, S 8, H M 549…
  5. 11/12/2012#2028443
    ConstituciónNombramientos
    FINALEX 3000 SL. Constitución. Comienzo de operaciones: 8.11.12. Objeto social: ASESORAMIENTO FINANCIERO, ECONOMICO Y JURIDICO A PERSONAS JURIDICAS Y PERSONAS FISICAS. RESTRUCTURACIONES Y REFINANCIACIONES. ELABORACION DE PLANES DEVIABILIDAD. Domicili…

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 2012

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/ FEDERICO MORENO TORROBA 1 - 3ºA (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector