FINANVAL INVERSIONES SL

Hoja V62095· NIF B96701651

Struck off · 13/03/2024Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINANVAL INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6161 · Folio 125 · Hoja V62095
StatusBaja

Activity

FINANVAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 26 July 2010 to 13 March 2024, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

PROINFUTUR 2002 INVERSIONES SA100 %

Legal entity · since 30/10/2023

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 13/03/2024· Registered 06/03/2024· I/A 9
  2. ExtinciónPublished 13/03/2024· Registered 06/03/2024· I/A 9
  3. Cambio de domicilio socialPublished 30/10/2023· Registered 23/10/2023· I/A 8
  4. Declaración de unipersonalidadPublished 30/10/2023· Registered 23/10/2023· I/A 7
  5. Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 7
  6. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 7
  7. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 6
  8. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 6
  9. Ceses/DimisionesPublished 31/03/2017· Registered 24/03/2017· I/A 5
  10. NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 5
  11. Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 4
  12. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 4
  13. Ceses/DimisionesPublished 26/07/2010· Registered 15/07/2010· I/A 3
  14. NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 3

Changes

  1. 13/03/2024Disolución
  2. 13/03/2024Extinción
  3. 30/10/2023Cambio de domicilio social

    C/ EMILIO LLUCH 26 BAJO (VALENCIA)

  4. 30/10/2023Declaración de unipersonalidad

    PROINFUTUR 2002 INVERSIONES SA

Timeline (BORME)

  1. 13/03/2024#7983927
    DisoluciónExtinción
    FINANVAL INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 6161, L 3467, F 125, S 8, H V 62095, I/A 9 ( 6.03.24).
  2. 30/10/2023#7770684
    Cambio de domicilio social
    FINANVAL INVERSIONES SL. Cambio de domicilio social. C/ EMILIO LLUCH 26 BAJO (VALENCIA). Datos registrales. T 6161, L 3467, F 125, S 8, H V 62095, I/A 8 (23.10.23).
  3. 30/10/2023#7770683
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FINANVAL INVERSIONES SL. Declaración de unipersonalidad. Socio único: PROINFUTUR 2002 INVERSIONES SA. Ceses/Dimisiones. Adm. Mancom.: HERRAIZ BONILLA FRANCISCO ASIS;GIMENO COSME JULIO JUAN. Nombramientos. Adm. Unico: HERRAIZ BONILLA FRANCISCO ASIS. O…
  4. 22/07/2021#6538447
    Ceses/DimisionesNombramientos
    FINANVAL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PORRINO BUENAFUENTE MIGUEL. Nombramientos. Adm. Mancom.: HERRAIZ BONILLA FRANCISCO ASIS. Datos registrales. T 6161, L 3467, F 124, S 8, H V 62095, I/A 6 (15.07.21).
  5. 31/03/2017#4318855
    Ceses/DimisionesNombramientos
    FINANVAL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: OLMOS FORNES ROBERTO. Nombramientos. Adm. Mancom.: PORRINO BUENAFUENTE MIGUEL. Datos registrales. T 6161, L 3467, F 124, S 8, H V 62095, I/A 5 (24.03.17).
  6. 22/01/2013#2084031
    Ceses/DimisionesNombramientos
    FINANVAL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: GIMENO BERNIA JUAN ANTONIO. Nombramientos. Adm. Mancom.: GIMENO COSME JULIO JUAN. Datos registrales. T 6161, L 3467, F 124, S 8, H V 62095, I/A 4 (15.01.13).
  7. 26/07/2010#818951
    Ceses/DimisionesNombramientos
    FINANVAL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: HERRAIZ BONILLA FRANCISCO DE ASIS. Nombramientos. Adm. Mancom.: OLMOS FORNES ROBERTO. Datos registrales. T 6161, L 3467, F 124, S 8, H V 62095, I/A 3 (15.07.10).

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/ EMILIO LLUCH 26 BAJO (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province