FINANCESERVE SPAIN SL

Hoja M636326· NIF B87665725

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/12/2016
Directors :
Eldaba Adam Hatem Ahmed, Ammar Ahmed Abdelfattah Mohamed, Heshmat Sherif Abdelkhalek Mohamed, Sewilam Ahmed Mohamed Ahmed

Legal information

Legal information for FINANCESERVE SPAIN SL

NIF
Hoja registral
IRUS1000297854993
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/12/2016
LocalityMadrid
Register referenceTomo 35398 · Folio 98 · Hoja M636326
StatusVigente

Activity

FINANCESERVE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 29 December 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

Actividades de intermediarios de comercio en materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados, siendo éste su actividad principal. Intermediarios del comercio de productos diversos....

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FINANCESERVE SPAIN SLEldaba Adam Hatem AhmedEldaba Adam Hatem Ah…Sewilam Ahmed Mohamed AhmedSewilam Ahmed Mohame…TELESERVE INTERNACIONAL SLTELESERVE INTERNACIO…TELESERVE TRADING SLTELESERVE TRADING SL

Registered actos

  1. ConstituciónPublished 29/12/2016· Registered 19/12/2016· I/A 1
  2. NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 1

Capital · events

  1. 29/12/2016Constitución
    Initial capital: 3 100,00 €

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)

  1. 29/12/2016#4176628
    ConstituciónNombramientos
    FINANCESERVE SPAIN SL. Constitución. Comienzo de operaciones: 21.07.16. Objeto social: Actividades de intermediarios de comercio en materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados, siendo éste su activida

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 2016

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/ SILVA 2 - PLANTA 1º, PUERTA 4 (MADRID), Madrid
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.