FINANWINE SL
Hoja M528012· NIF B86269107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2011
- Director :
- Valdes Morales Antonio Maria
Legal information
Legal information for FINANWINE SL
Activity
FINANWINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ADQUISICION, TENENCIA, ENAJENACION, DISFRUTE, EXPLOTACION Y ADMINISTRACIONDE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS O PARTICIPACIONES O CUOTAS INDIVISAS DE LOS MISMOS EXCEPTUANDOSE LOS ARRENDAMIENTOS FINANCIEROS.
Directors and representatives
Directors
Current
- Valdes Morales Antonio MariaSince 15/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/11/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STUDIOS NOVELLA 04 SL100 %Vigente
Legal entity · since 25/11/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/11/2011· Registered 15/11/2011· I/A 1
- Declaración de unipersonalidadPublished 25/11/2011· Registered 15/11/2011· I/A 1
- NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 1
Changes
- 25/11/2011Declaración de unipersonalidad
STUDIOS NOVELLA 04 SL
Capital · events
- 25/11/2011ConstituciónInitial 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)
- 25/11/2011#1476755ConstituciónDeclaración de unipersonalidadNombramientos
FINANWINE SL. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: ADQUISICION, TENENCIA, ENAJENACION, DISFRUTE, EXPLOTACION Y ADMINISTRACIONDE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS O PARTICIPACIONES O CUOTAS INDIVISAS DE LOS M…
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 2011
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 — Madrid — are listed together, with their address.