FINANBOLT SOCIEDAD LIMITADA
Hoja BI75507· NIF B01801901
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/09/2020
Legal information
Legal information for FINANBOLT SOCIEDAD LIMITADA
Activity
FINANBOLT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 16 September 2020. The Spanish commercial register has published 7 filings for this company, from 16 September 2020 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
investigación, desarrollo y comercialización de material informático, hardware y software.
Directors and representatives
Directors
Former
- FINANHUB SOCIEDAD LIMITADACeased on 22/01/2024Administrador Único
- Rocamora Pujol NuriaCeased on 22/01/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 16/09/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FINANHUB SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2024· Registered 22/01/2024· I/A 2
- NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 2
- DisoluciónPublished 30/01/2024· Registered 22/01/2024· I/A 2
- ExtinciónPublished 30/01/2024· Registered 22/01/2024· I/A 2
- ConstituciónPublished 16/09/2020· Registered 08/09/2020· I/A 1
- Declaración de unipersonalidadPublished 16/09/2020· Registered 08/09/2020· I/A 1
- NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 1
Changes
- 30/01/2024Disolución
- 30/01/2024Extinción
- 16/09/2020Declaración de unipersonalidad
FINANHUB SOCIEDAD LIMITADA
Capital · events
- 16/09/2020ConstituciónInitial 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)
- 30/01/2024#7905486Ceses/DimisionesNombramientosDisoluciónExtinción
FINANBOLT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FINANHUB SOCIEDAD LIMITADA. Nombramientos. Liquidador: ROCAMORA PUJOL NURIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5950 , F 34, S 8, H BI 75507, I/A 2 (22.01.24).
- 16/09/2020#6037668ConstituciónDeclaración de unipersonalidadNombramientos
FINANBOLT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.20. Objeto social: investigación, desarrollo y comercialización de material informático, hardware y software. Domicilio: C/ MAYOR 10 6 - DPTO 3 (GETXO). Capital: 3.000,00 Euros…
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 2020
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.