FINANCECO 3006 SL

Hoja TO44096· NIF B87750725

VigenteToledo
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Director :
Santiago Ramirez Alberto

Legal information

Legal information for FINANCECO 3006 SL

NIF
Hoja registral
IRUS1000231451756
Legal formSociedad Limitada (SL)
LocalityOntígola
Registro MercantilTOLEDO
Register referenceTomo 1728 · Folio 208 · Hoja TO44096
StatusVigente

Activity

FINANCECO 3006 SL is a Sociedad Limitada (SL) with its registered office in Ontígola (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 3 filings for this company, from 14 October 2021 to 17 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 3
  2. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 14/10/2021· Registered 05/10/2021· I/A 2

Changes

  1. 14/10/2021Cambio de domicilio social

    C/ DE LA CARRERA 22 (ONTIGOLA)

Timeline (BORME)

  1. 17/11/2021#6686782
    Ceses/DimisionesNombramientos
    FINANCECO 3006 SL. Ceses/Dimisiones. Adm. Unico: MORENO BARBERO MIGUEL ANGEL. Nombramientos. Adm. Unico: SANTIAGO RAMIREZ ALBERTO. Datos registrales. T 1728 , F 208, S 8, H TO 44096, I/A 3 (10.11.21).
  2. 14/10/2021#6639176
    Cambio de domicilio social
    FINANCECO 3006 SL. Cambio de domicilio social. C/ DE LA CARRERA 22 (ONTIGOLA). Datos registrales. T 1728 , F 208, S 8, H TO 44096, I/A 2 ( 5.10.21).

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/ DE LA CARRERA 22 (ONTIGOLA), Ontígola, Toledo
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector