FINAN CENTER SL

Hoja SE52598· NIF B91282202

VigenteSevilla
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gongora Venegas Ezequiel

Legal information

Legal information for FINAN CENTER SL

NIF
Hoja registral
IRUS1000023720748
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3688 · Folio 131 · Hoja SE52598
StatusVigente

Activity

FINAN CENTER SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FINAN CENTER SLGongora Venegas EzequielGongora Venegas Ezeq…

Registered actos

  1. Modificaciones estatutariasPublished 12/07/2021· Registered 05/07/2021· I/A 3
  2. Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 3

Changes

  1. 12/07/2021Cambio de domicilio social

    C/ NUESTRA SEÑORA DE LAS MERCEDES 13 - LOCAL A, C (SEVILLA)

  2. 12/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2021#6520905
    Modificaciones estatutariasCambio de domicilio social
    FINAN CENTER SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ NUESTRA SEÑORA DE LAS MERCEDES 13 - LOCAL A, C (SEVILLA). Datos registrales. T 3688 , F 131, S 8, H SE 52…

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/ NUESTRA SEÑORA DE LAS MERCEDES 13 - LOCAL A, C (SEVILLA), Sevilla
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector