FINANCIERE CB SPAIN SL

Hoja M618254

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Benoit Clement Stanilas Paul
Former name :
FINANCIERE CB

Legal information

Legal information for FINANCIERE CB SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 34369 · Folio 135 · Hoja M618254
Former names
FINANCIERE CB2016-03-16
StatusVigente

Activity

FINANCIERE CB SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 March 2016 to 13 December 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FINANCIERE CB SPAIN SLBenoit Clement Stanilas PaulBenoit Clement Stani…

Registered actos

  1. Modificaciones estatutariasPublished 13/12/2016· Registered 02/12/2016· I/A 2
  2. NombramientosPublished 16/03/2016· Registered 07/03/2016· I/A 1
  3. Modificaciones estatutariasPublished 16/03/2016· Registered 07/03/2016· I/A 1
  4. Cambio de denominación socialPublished 16/03/2016· Registered 07/03/2016· I/A 1
  5. Cambio de domicilio socialPublished 16/03/2016· Registered 07/03/2016· I/A 1

Timeline (BORME)

  1. 13/12/2016#4152410
    Modificaciones estatutarias
    FINANCIERE CB SPAIN SL. Modificaciones estatutarias. Modificación del articulo 19 de los estatutos. Datos registrales. T 34369 , F 135, S 8, H M 618254, I/A 2 ( 2.12.16).
  2. 16/03/2016#3769413

    Company name: FINANCIERE CB

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FINANCIERE CB. Nombramientos. Adm. Unico: BENOIT CLEMENT STANILAS PAUL. Modificaciones estatutarias. APROBACION DEL TEXTO DE LOS ESTATUTOS. . Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: CONVERSION DE LA SOCIEDAD FRANCESA "FINANCIERE CB" EN …

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/ ALMAGRO 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province