FINANVERSAL S.L
Hoja B610686· NIF B70737432
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2024
- Director :
- Moreno Lopez Juli
Legal information
Legal information for FINANVERSAL S.L
Activity
FINANVERSAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 20 March 2024. The Spanish commercial register has published 3 filings for this company, from 20 March 2024 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ASI COMO LA INTERMEDIACION EN PRESTAMOS O CREDITOS INMOBILIARIOS REGULADOS POR LA LEY 5/2019, DE 15 DE MARZO, REGULADORA...
Directors and representatives
Directors
Current
- Moreno Lopez JuliSince 12/03/2024Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 16/08/2024· Registered 08/08/2024· I/A 2
- ConstituciónPublished 20/03/2024· Registered 12/03/2024· I/A 1
- NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 1
Changes
- 16/08/2024Cambio de objeto social
OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ASI COMO LA INTERMEDIACION EN PRESTAMOS O CREDITOS INMOBILIARIOS REGULADOS POR LA LEY 5/2019, DE 15 DE MARZO, REGULADORA...
Capital · events
- 20/03/2024ConstituciónInitial 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)
- 16/08/2024#8214243Cambio de objeto social
FINANVERSAL S.L. Cambio de objeto social. OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ASI COMO LA INTERMEDIACION EN PRESTAMOS O CREDITOS INMOBILIARIOS REGULADOS POR LA LEY 5/2019, DE 15 DE MARZO, R… - 20/03/2024#7994545ConstituciónNombramientos
FINANVERSAL S.L. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE 6619 OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. Domicilio: AV TARRAGONA, NUM. 37-41 P.4 PT…
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 2024
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.