FINANBASA SL

Hoja M386685· NIF B84399054

Struck off · 10/02/2020Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINANBASA SL

NIF
Hoja registral
IRUS1000275721766
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 21713 · Folio 186 · Hoja M386685
Former names
FINANBASA SL EN LIQUIDACION2019-09-23
StatusLiquidada

Activity

FINANBASA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 4 filings for this company, from 23 September 2019 to 10 February 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
FINANBASA SLPeinado Exposito CarlosPeinado Exposito Car…CAPRICE SPAIN SLCAPRICE SPAIN SL

Registered actos

  1. ExtinciónPublished 10/02/2020· Registered 03/02/2020· I/A 3
  2. Ceses/DimisionesPublished 23/09/2019· Registered 16/09/2019· I/A 2
  3. NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 2
  4. DisoluciónPublished 23/09/2019· Registered 16/09/2019· I/A 2

Changes

  1. 10/02/2020Cambio de denominación social

    FINANBASA SL EN LIQUIDACION→FINANBASA SL

  2. 10/02/2020Extinción
  3. 23/09/2019Disolución

Timeline (BORME)

  1. 10/02/2020#5786273
    Extinción
    FINANBASA SL. Extinción. Datos registrales. T 21713 , F 186, S 8, H M 386685, I/A 3 ( 3.02.20).
  2. 23/09/2019#5587903

    Company name: FINANBASA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FINANBASA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: PEINADO EXPOSITO CARLOS;RODRIGUEZ OLIAS ALICIA. Nombramientos. Liquidador: PEINADO EXPOSITO CARLOS. Disolución. Voluntaria. Datos registrales. T 21713 , F 186, S 8, H M 386685, I/A 2 (16.09.…

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/ GUANTE NUMERO 8, 1º B, MADRID, LEGANÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector