FINANLEAFAR SL

Hoja MA115773· NIF B93222958

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 085,00 €
Incorporation :
04/12/2012
Director :
Lopez Fernandez Mercedes

Legal information

Legal information for FINANLEAFAR SL

NIF
Hoja registral
IRUS1000042328133
Legal formSociedad Limitada (SL)
Share capital3 085,00 €
Incorporation date04/12/2012
LocalityMarbella
Register referenceTomo 5070 · Folio 164 · Hoja MA115773
StatusVigente

Activity

FINANLEAFAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 December 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 085,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE PRESTACION DE SERVICIOS DE MEDIACION EN LAS OPERACIONES TIPICAS DE LA ACTIVIDADES FINANCIERAS Y CREDITICIAS COMO AGENTE DE UNA ENTIDAD DE CREDITO.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
FINANLEAFAR SLLopez Fernandez MercedesLopez Fernandez Merc…ABOGADOS Y ASESORES FINANCIEROS AIRMA SLABOGADOS Y ASESORES …INSTALACIONES AELIANA SLINSTALACIONES AELIAN…ASESORES INTEGRALES AIRAM SLASESORES INTEGRALES …INSTALACIONES SUNNA SLINSTALACIONES SUNNA …CONSTRUCCIONES PACO Y MIGUEL SANCHEZ SLCONSTRUCCIONES PACO …PROMOCIONES HOSTELERAS DE SAGUNTO SOCIEDAD LIMITADAPROMOCIONES HOSTELER…SHRIMP SLSHRIMP SLINTERNATIONAL CLINIC SYSTEM SLINTERNATIONAL CLINIC…OUTSIDE THE BOX ENTERTAINMENT SLOUTSIDE THE BOX ENTE…S&M PARTNERS SLS&M PARTNERS SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FINANLEAFAR SLLopez Fernandez MercedesLopez Fernandez Merc…COSMASA, REFORMAS Y DESINFECCIONES, SOCIEDAD LIMITADACOSMASA, REFORMAS Y …LIMPIEZAS Y MANTENIMIENTOS LINNOR SLLIMPIEZAS Y MANTENIM…ABOGADOS Y ASESORES FINANCIEROS AIRMA SLABOGADOS Y ASESORES …ASESORES INTEGRALES AIRAM SLASESORES INTEGRALES …INSTALACIONES SUNNA SLINSTALACIONES SUNNA …

Beneficial owner (UBO)

Lopez Fernandez Mercedes100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

7 nodes Person Company
FINANLEAFAR SLLopez Fernandez MercedesLopez Fernandez Merc…COSMASA, REFORMAS Y DESINFECCIONES, SOCIEDAD LIMITADACOSMASA, REFORMAS Y …LIMPIEZAS Y MANTENIMIENTOS LINNOR SLLIMPIEZAS Y MANTENIM…ABOGADOS Y ASESORES FINANCIEROS AIRMA SLABOGADOS Y ASESORES …ASESORES INTEGRALES AIRAM SLASESORES INTEGRALES …INSTALACIONES SUNNA SLINSTALACIONES SUNNA …

Registered actos

  1. ConstituciónPublished 04/12/2012· Registered 21/11/2012· I/A 1
  2. Declaración de unipersonalidadPublished 04/12/2012· Registered 21/11/2012· I/A 1
  3. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 1

Changes

  1. 04/12/2012Declaración de unipersonalidad

    LOPEZ FERNANDEZ MERCEDES

Capital · events

  1. 04/12/2012Constitución
    Initial capital: 3 085,00 €

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)

  1. 04/12/2012#2017530
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINANLEAFAR SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: LA REALIZACION DE ACTIVIDADES DE PRESTACION DE SERVICIOS DE MEDIACION EN LAS OPERACIONES TIPICAS DE LA ACTIVIDADES FINANCIERAS Y CREDITICIAS COMO AGENTE DE UNA ENTIDAD DE…

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 2012

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/ PAVO REAL 164 - LAS CHAPAS (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province