FINANCS CAPITAL SPAIN SL
Hoja M705645· NIF B88511795
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2019
- Director :
- Forti Roberto Javier
Legal information
Legal information for FINANCS CAPITAL SPAIN SL
Activity
FINANCS CAPITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 November 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Forti Roberto JavierSince 29/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- Forti Roberto Javier100 %
Individual · since 06/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Forti Roberto Javier100 %
Individual · ultimate beneficial owner · since 06/11/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/11/2019· Registered 29/10/2019· I/A 1
- Declaración de unipersonalidadPublished 06/11/2019· Registered 29/10/2019· I/A 1
- NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 1
Changes
- 06/11/2019Declaración de unipersonalidad
FORTI ROBERTO JAVIER
Capital · events
- 06/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 06/11/2019#5648085ConstituciónDeclaración de unipersonalidadNombramientos
FINANCS CAPITAL SPAIN SL. Constitución. Comienzo de operaciones: 1.11.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE TURIN Número10 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipers…
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.