FINANCIACEUTA SL

Hoja CE2025· NIF B51017101

VigenteCeuta
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Carrera Pellejero Yolanda Maria

Legal information

Legal information for FINANCIACEUTA SL

NIF
Hoja registral
IRUS1000182466254
Legal formSociedad Limitada (SL)
LocalityCeuta
Phone
Register referenceTomo 98 · Folio 61 · Hoja CE2025
StatusVigente

Activity

FINANCIACEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FINANCIACEUTA SLCarrera Pellejero Yolanda MariaCarrera Pellejero Yo…

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2012· Registered 13/04/2012· I/A 2

Changes

  1. 30/04/2012Cambio de domicilio social

    C/ CERVANTES, GALERIA LA RIOJANA 14-16 2 26 (CEUTA)

Timeline (BORME)

  1. 30/04/2012#1707595
    Cambio de domicilio social
    FINANCIACEUTA SL. Cambio de domicilio social. C/ CERVANTES, GALERIA LA RIOJANA 14-16 2 26 (CEUTA). Datos registrales. T 98 , F 61, S 8, H CE 2025, I/A 2 (13.04.12).

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/ CERVANTES, GALERIA LA RIOJANA 14-16 2 26 (CEUTA), Ceuta
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.