FINANDOTISA SL
Hoja AS39057· NIF B74244211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 010,00 €
- Director :
- Terradillos Fernandez Maria Teresa
Legal information
Legal information for FINANDOTISA SL
Activity
FINANDOTISA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 9 March 2009 to 17 March 2014, across 5 distinct types of filing. Its registered share capital is 33 010,00 €.
Directors and representatives
Directors
Current
- Terradillos Fernandez Maria TeresaSince 05/03/2014Administrador Único
Former
- Lucas Gomez-Moran Jaime SanchoCeased on 05/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Terradillos Fernandez Maria Teresa100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2014· Registered 05/03/2014· I/A 3
- NombramientosPublished 17/03/2014· Registered 05/03/2014· I/A 3
- Ampliación de capitalPublished 09/03/2009· Registered 26/02/2009· I/A 2
- Modificaciones estatutariasPublished 09/03/2009· Registered 26/02/2009· I/A 2
Changes
- 09/03/2009Modificaciones estatutarias
Capital · events
- 09/03/2009Ampliación de capitalResulting capital: 33 010,00 € (+30 000,00 €)
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)
- 17/03/2014#2720619Ceses/DimisionesNombramientosCambio de identidad del socio único
FINANDOTISA SL. Sociedad unipersonal. Cambio de identidad del socio único: TERRADILLOS FERNANDEZ MARIA TERESA. Ceses/Dimisiones. Adm. Unico: LUCAS GOMEZ-MORAN JAIME SANCHO. Nombramientos. Adm. Unico: TERRADILLOS FERNANDEZ MARIA TERESA. Datos registra… - 09/03/2009#110525Ampliación de capitalModificaciones estatutarias
FINANDOTISA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3761 , F 143, S 8, H AS 39057, I/A 2 (26.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.