FINANCE PIT LANE CONSULTING SL
Hoja M532852· NIF B86380573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 040 000,00 €
- Incorporation :
- 18/01/2012
- Director :
- Lepoutre Michael-Francis-Yves
Legal information
Legal information for FINANCE PIT LANE CONSULTING SL
Activity
FINANCE PIT LANE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 18 January 2012. The Spanish commercial register has published 4 filings for this company, from 14 February 2012 to 11 January 2019, across 4 distinct types of filing. Its registered share capital is 1 040 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
SERVICIO DE ASESORAMIENTO Y CONSULTORIA EN MATERIA ECONOMICA A EMPRESAS Y PARTICULARES.
Directors and representatives
Directors
Current
- Lepoutre Michael-Francis-YvesSince 02/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lepoutre Michael-Francis-Yves100 %
Individual · ultimate beneficial owner · since 14/02/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/01/2019· Registered 03/01/2019· I/A 2
- ConstituciónPublished 14/02/2012· Registered 02/02/2012· I/A 1
- Declaración de unipersonalidadPublished 14/02/2012· Registered 02/02/2012· I/A 1
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 1
Changes
- 14/02/2012Declaración de unipersonalidad
LEPOUTRE MICHAEL-FRANCIS-YVES
Capital · events
- 11/01/2019Ampliación de capitalResulting capital: 1 040 000,00 € (+1 037 000,00 €)
- 14/02/2012ConstituciónInitial 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)
- 11/01/2019#10529030Ampliación de capital
FINANCE PIT LANE CONSULTING SL. Ampliación de capital. Capital: 1.037.000,00 Euros. Resultante Suscrito: 1.040.000,00 Euros. Datos registrales. T 29610 , F 14, S 8, H M 532852, I/A 2 ( 3.01.19).
- 14/02/2012#1591640ConstituciónDeclaración de unipersonalidadNombramientos
FINANCE PIT LANE CONSULTING SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: SERVICIO DE ASESORAMIENTO Y CONSULTORIA EN MATERIA ECONOMICA A EMPRESAS Y PARTICULARES. Domicilio: AVDA SANCHO ROSA 50 - URBANIZACION FUENTE DEL FRES (SAN…
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 2012
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 — CNAE 7020 — are listed together.