FINANTHUR SPAIN SL

Hoja TF60090· NIF B76750512

Struck off · 02/11/2018Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
FINANTHUR B.V.

Legal information

Legal information for FINANTHUR SPAIN SL

NIF
Hoja registral
IRUS1000237268370
Legal formSociedad Limitada (SL)
Register referenceTomo 3535 · Folio 151 · Hoja TF60090
Former names
FINANTHUR B.V.2017-12-15
StatusLiquidada

Activity

FINANTHUR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 15 December 2017 to 2 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 02/11/2018· Registered 24/10/2018· I/A 2
  2. ExtinciónPublished 02/11/2018· Registered 24/10/2018· I/A 2
  3. Ceses/DimisionesPublished 15/12/2017· Registered 04/12/2017· I/A 1
  4. NombramientosPublished 15/12/2017· Registered 04/12/2017· I/A 1
  5. Cambio de denominación socialPublished 15/12/2017· Registered 04/12/2017· I/A 1
  6. Cambio de domicilio socialPublished 15/12/2017· Registered 04/12/2017· I/A 1

Changes

  1. 02/11/2018Cambio de denominación social

    FINANTHUR B.V.→FINANTHUR SPAIN SL

  2. 02/11/2018Disolución
  3. 02/11/2018Extinción
  4. 15/12/2017Cambio de domicilio social

    C/ ANGEL GUIMERA 5 2ª (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 02/11/2018#5113020
    DisoluciónExtinción
    FINANTHUR SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3535 , F 151, S 8, H TF 60090, I/A 2 (24.10.18).
  2. 15/12/2017#4662184

    Company name: FINANTHUR B.V.

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FINANTHUR B.V.(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SGG MANANGEMENT (NETHERLANDS) B.V. Nombramientos. Adm. Solid.: FRANCISCO DIAZ JOSE CARLOS;KIESSLING WOLFGANG FRIEDRICH. Otros conceptos: APROBADOS LOS NUEVOS ESTATUTOS SOCIALE…

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/ ANGEL GUIMERA 5 2ª (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de las sociedades holding — are listed together.

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