FINANCIAL INNOVATIONS SL

Hoja M544311· NIF B62948542

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Thomson Nicole Diane

Legal information

Legal information for FINANCIAL INNOVATIONS SL

NIF
Hoja registral
IRUS1000289275072
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30241 · Folio 81 · Hoja M544311
StatusVigente

Activity

FINANCIAL INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 2 October 2012 to 12 August 2019, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FINANCIAL INNOVATIONS…Thomson Nicole DianeThomson Nicole DianeFINNOVA ECONOMIC CONSULTING SLFINNOVA ECONOMIC CON…

Registered actos

  1. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 5
  2. Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 4
  3. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 4
  4. Ceses/DimisionesPublished 16/07/2015· Registered 09/07/2015· I/A 3
  5. NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 3
  6. Cambio de domicilio socialPublished 16/07/2015· Registered 09/07/2015· I/A 3
  7. Cambio de domicilio socialPublished 02/10/2012· Registered 20/09/2012· I/A 2

Changes

  1. 16/07/2015Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 65 8º A (MADRID)

  2. 02/10/2012Cambio de domicilio social

    C/ LAGASCA 138 2º EXTERIOR DERECHA (MADRID)

Timeline (BORME)

  1. 12/08/2019#5541678
    Nombramientos
    FINANCIAL INNOVATIONS SL. Nombramientos. Apoderado: MARIN VIGUERAS JOSE MARIA. Datos registrales. T 30241 , F 81, S 8, H M 544311, I/A 5 ( 5.08.19).
  2. 07/08/2017#4495751
    Ceses/DimisionesNombramientos
    FINANCIAL INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: LOZANO GAÑAN FERNANDO. Nombramientos. Adm. Unico: THOMSON NICOLE DIANE. Datos registrales. T 30241 , F 81, S 8, H M 544311, I/A 4 (31.07.17).
  3. 16/07/2015#3418617
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINANCIAL INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: THOMSON NICOLE DIANE. Nombramientos. Adm. Unico: LOZANO GAÑAN FERNANDO. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 65 8º A (MADRID). Datos registrales. T 30241 , F 81, S 8, H M 544311, I/A 3…
  4. 02/10/2012#1917936
    Cambio de domicilio social
    FINANCIAL INNOVATIONS SL. Cambio de domicilio social. C/ LAGASCA 138 2º EXTERIOR DERECHA (MADRID). Datos registrales. T 30241 , F 81, S 8, H M 544311, I/A 2 (20.09.12).

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/ NUÑEZ DE BALBOA 65 8º A (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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