FINAMPY ESPAÑA SL
Hoja M576658· NIF B86947645
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2014
- Director :
- FINAMPY SPA
Legal information
Legal information for FINAMPY ESPAÑA SL
Activity
FINAMPY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 25 March 2014. The Spanish commercial register has published 4 filings for this company, from 25 March 2014 to 11 November 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
LA TENENCIA, DISFRUTE, DIRECCION Y GESTION DE ACCIONES, PARTICIPACIONES O CUALESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES U OTRAS ENTIDADES Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LA GESTION DE LAS ENTIDADES PARTICIPADAS.
Directors and representatives
Directors
Current
- FINAMPY SPASince 17/03/2014Administrador Único
Authorised representatives
Current
- Menendez Presencio Cesar CarlosSince 17/03/2014Representante
- Calleja Nuñez Maria EmmaSince 29/10/2015Apoderado
Directors network map
Cap table · shareholdings
- FINAMPY SPA100 %
Legal entity · since 25/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FINAMPY SPA100 %
Legal entity · since 25/03/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 11/11/2015· Registered 29/10/2015· I/A 2
- ConstituciónPublished 25/03/2014· Registered 17/03/2014· I/A 1
- Declaración de unipersonalidadPublished 25/03/2014· Registered 17/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 1
Changes
- 25/03/2014Declaración de unipersonalidad
FINAMPY SPA
Capital · events
- 25/03/2014ConstituciónInitial 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)
- 11/11/2015#3578904Nombramientos
FINAMPY ESPAÑA SL. Nombramientos. Apoderado: CALLEJA NUÑEZ MARIA EMMA. Datos registrales. T 32044 , F 90, S 8, H M 576658, I/A 2 (29.10.15).
- 25/03/2014#2734052ConstituciónDeclaración de unipersonalidadNombramientos
FINAMPY ESPAÑA SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: LA TENENCIA, DISFRUTE, DIRECCION Y GESTION DE ACCIONES, PARTICIPACIONES O CUALESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES U OTRAS ENTIDA…
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 2014
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.