FINANCAPI SERVICIOS & GESTIONES SL
Hoja A100510· NIF B54139688
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferrandez Eugenio Laura Pilar
Legal information
Legal information for FINANCAPI SERVICIOS & GESTIONES SL
Activity
FINANCAPI SERVICIOS & GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). 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 1 filings for this company.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Ferrandez Eugenio Laura PilarAdministrador únicoAdministrador Único
Directors network map
Timeline (BORME)
- 29/08/2018#5027226
FINANCAPI SERVICIOS & GESTIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3080 , F 47, S 8, H A 100510, I/A 1 H (21.08.18).
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
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.