FINANTRIANA SL
Hoja SE22124· NIF B41684390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 070,86 €
- Directors :
- Sanchez Carrero Jose Camilo, Casamayor Lizarralde Jose, Casas Clemente Manuel
Legal information
Legal information for FINANTRIANA SL
Activity
FINANTRIANA SL is a Sociedad Limitada (SL) with its registered office in Gelves (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 16 April 2010 to 4 August 2014, across 5 distinct types of filing. Its registered share capital is 93 070,86 €.
Directors and representatives
Directors
Current
- Sanchez Carrero Jose CamiloSince 06/04/2010Administrador Mancomunado
- Casamayor Lizarralde JoseSince 06/04/2010Administrador Mancomunado
- Casas Clemente ManuelSince 06/04/2010Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 04/08/2014· Registered 24/07/2014· I/A 9
- Modificaciones estatutariasPublished 04/08/2014· Registered 24/07/2014· I/A 9
- Cambio de domicilio socialPublished 04/08/2014· Registered 24/07/2014· I/A 9
- Modificaciones estatutariasPublished 14/03/2012· Registered 05/03/2012· I/A 8
- Cambio de domicilio socialPublished 14/03/2012· Registered 05/03/2012· I/A 8
- Ceses/DimisionesPublished 16/04/2010· Registered 06/04/2010· I/A 7
- NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 7
- Modificaciones estatutariasPublished 16/04/2010· Registered 06/04/2010· I/A 7
- Cambio de domicilio socialPublished 16/04/2010· Registered 06/04/2010· I/A 7
Changes
- 04/08/2014Cambio de domicilio social
LOMA IBIZA S/N - LOCAL 8-B, C.P
- 04/08/2014Modificaciones estatutarias
- 14/03/2012Cambio de domicilio social
AVDA SAN FRANCISCO JAVIER 22 - EDIFICIO HERMES, PL (SEVILLA)
- 14/03/2012Modificaciones estatutarias
- 16/04/2010Cambio de domicilio social
AVDA LOS PINOS - URBANIACION LOS PINOS DE MONTEQU (DOS HERMANAS)
- 16/04/2010Modificaciones estatutarias
Capital · events
- 04/08/2014Reducción de capitalResulting capital: 93 070,86 €
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)
- 04/08/2014#2920445Reducción de capitalModificaciones estatutariasCambio de domicilio social
FINANTRIANA SL. Reducción de capital. Importe reducción: 134.990,61 Euros. Resultante Suscrito: 93.070,86 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 5. Capital.-. Cambio de domicilio soci… - 14/03/2012#1641081Modificaciones estatutariasCambio de domicilio social
FINANTRIANA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA SAN FRANCISCO JAVIER 22 - EDIFICIO HERMES, PL (SEVILLA). Datos registrales. T 2121 , F 222, S 8, H SE 22124, I/A 8 ( 5.03.12).
- 16/04/2010#678805Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FINANTRIANA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CARRERO JOSE CAMILO;CASAMAYOR LIZARRALDE JOSE;CASAS CLEMENTE MANUEL. Nombramientos. Adm. Mancom.: CASAMAYOR LIZARRALDE JOSE;SANCHEZ CARRERO JOSE CAMILO;CASAS CLEMENTE MANUEL. Modificaciones estat…
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 — Sevilla — are listed together, with their address.