FINANS ADVISERS PROJECT SL

Hoja M687433· NIF B88290150

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2019
Director :
Saieh Jassir Alexander-Armando

Legal information

Legal information for FINANS ADVISERS PROJECT SL

NIF
Hoja registral
IRUS1000302797986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2019
LocalityMadrid
Register referenceTomo 38660 · Folio 151 · Hoja M687433
StatusVigente

Activity

FINANS ADVISERS PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 February 2019. The Spanish commercial register has published 7 filings for this company, from 8 February 2019 to 8 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FINANS ADVISERS PROJE…Saieh Jassir Alexander-ArmandoSaieh Jassir Alexand…MEDAL BRIDGE CAPITAL MANAGEMENT SLMEDAL BRIDGE CAPITAL…GESTION INTEGRAL DE INVERSIONES B&M I SLGESTION INTEGRAL DE …MEDAL BRIDGE CAPITAL MANAGEMENT SLMEDAL BRIDGE CAPITAL…MIDTOWN CAPITAL PARTNERS SLMIDTOWN CAPITAL PART…GESTION INTEGRAL DE INVERSIONES B&M II SLGESTION INTEGRAL DE …MIDTOWN GETAFE SLMIDTOWN GETAFE SLMIDTOWN CA SPAIN SLMIDTOWN CA SPAIN SLSAZU INVESTMENTS SLSAZU INVESTMENTS SLINIMAR EMPRESARIAL SLINIMAR EMPRESARIAL SLPROYECTOS ESPLIEGO SLPROYECTOS ESPLIEGO SL

Cap table · shareholdings

  • MIDTOWN CA SPAIN FUND LLC100 %

    Legal entity · since 08/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FINANS ADVISERS PROJE…Midtown Ca Spain Fund LlcMidtown Ca Spain Fun…

Beneficial owner (UBO)

MIDTOWN CA SPAIN FUND LLC100 %

Legal entity · since 08/03/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FINANS ADVISERS PROJE…Midtown Ca Spain Fund LlcMidtown Ca Spain Fun…

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2019· Registered 01/03/2019· I/A 2
  2. Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 2
  3. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 2
  4. Ampliacion del objeto socialPublished 08/03/2019· Registered 01/03/2019· I/A 2
  5. Cambio de domicilio socialPublished 08/03/2019· Registered 01/03/2019· I/A 2
  6. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  7. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 08/03/2019Ampliación del objeto social

    Construcción, rehabilitación y reformas de inmuebles.".

  2. 08/03/2019Cambio de domicilio social

    C/ PRINCIPE VERGARA NUMERO 35, BAJO IZQUIERDA (MADRID)

  3. 08/03/2019Declaración de unipersonalidad

    MIDTOWN CA SPAIN FUND LLC

Capital · events

  1. 08/02/2019Constitución
    Initial 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)

  1. 08/03/2019#5298197
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    FINANS ADVISERS PROJECT SL. Declaración de unipersonalidad. Socio único: MIDTOWN CA SPAIN FUND LLC. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SAIEH JASSIR ALEXANDER-ARMANDO. Ampliacion del objeto social. "Co…
  2. 08/02/2019#5248826
    ConstituciónNombramientos
    FINANS ADVISERS PROJECT SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE VERGARA NUMERO 35, BAJO IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

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