FINANZAS E INVERSIONES ALBAL SL

Hoja V197239· NIF B42915421

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/03/2021
Director :
Cabanillas Cuesta Jose Antonio

Legal information

Legal information for FINANZAS E INVERSIONES ALBAL SL

NIF
Hoja registral
IRUS1000175000337
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/03/2021
LocalityAlbal
Register referenceTomo 10957 · Folio 209 · Hoja V197239
StatusVigente

Activity

FINANZAS E INVERSIONES ALBAL SL is a Sociedad Limitada (SL) with its registered office in Albal (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a).- Objeto principal: -CNAE número 7022- La consultoría de organización, con asesoramiento económico, industrial y comercial y gestión integrada, mediante estudios sectoriales y de decisión empresarial, estudios de viabilidad de infraestructuras físicas y sociales, estudios de mercado y encuestas d.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FINANZAS E INVERSIONE…Cabanillas Cuesta Jose AntonioCabanillas Cuesta Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINANZAS E INVERSIONE…Cabanillas Cuesta Jose AntonioCabanillas Cuesta Jo…

Beneficial owner (UBO)

Cabanillas Cuesta Jose Antonio100 %

Individual · ultimate beneficial owner · since 24/03/2021

Beneficial owner network map

2 nodes Person Company
FINANZAS E INVERSIONE…Cabanillas Cuesta Jose AntonioCabanillas Cuesta Jo…

Registered actos

  1. ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
  2. Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 1
  3. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1

Changes

  1. 24/03/2021Declaración de unipersonalidad

    CABANILLAS CUESTA JOSE ANTONIO

Capital · events

  1. 24/03/2021Constitución
    Initial capital: 3 100,00 €

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)

  1. 24/03/2021#6324460
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINANZAS E INVERSIONES ALBAL SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: a).- Objeto principal: -CNAE número 7022- La consultoría de organización, con asesoramiento económico, industrial y comercial y gestión integrada, median

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 2021

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 addressPLAZA DEL JARDI 23 (ALBAL), Albal, Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.