FINANCIAL FORENSIC RESTRUCTURING CONSULTORES SL
Hoja M520717· NIF B86209863
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/06/2011
- Director :
- Blanco Cano Candido Alfredo
Legal information
Legal information for FINANCIAL FORENSIC RESTRUCTURING CONSULTORES SL
Activity
FINANCIAL FORENSIC RESTRUCTURING CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 17 June 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
El asesoramiento fiscal, contable y económico e inversiones. Las intermediaciones dedicadas a operaciones financieras, relacionadas con el mercado dedinero y los seguros.
Directors and representatives
Directors
Current
- Blanco Cano Candido AlfredoSince 06/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Blanco Cano Candido Alfredo100 %
Individual · ultimate beneficial owner · since 17/06/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/06/2011· Registered 06/06/2011· I/A 1
- Declaración de unipersonalidadPublished 17/06/2011· Registered 06/06/2011· I/A 1
- NombramientosPublished 17/06/2011· Registered 06/06/2011· I/A 1
Changes
- 17/06/2011Declaración de unipersonalidad
BLANCO CANO CANDIDO ALFREDO
Capital · events
- 17/06/2011ConstituciónInitial 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)
- 17/06/2011#1265500ConstituciónDeclaración de unipersonalidadNombramientos
FINANCIAL FORENSIC RESTRUCTURING CONSULTORES SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: El asesoramiento fiscal, contable y económico e inversiones. Las intermediaciones dedicadas a operaciones financieras, relacionadas con el…
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 2011
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.