FINANZAS VERDE SL
Hoja LE20432· NIF B24610701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/07/2010
- Directors :
- Sanchez Verde Sara, Verde Arias Maria-Isabel
Legal information
Legal information for FINANZAS VERDE SL
Activity
FINANZAS VERDE SL is a Sociedad Limitada (SL) with its registered office in San Andrés del Rabanedo (León, Castilla y León). It was incorporated on 29 July 2010. The Spanish commercial register has published 8 filings for this company, from 29 July 2010 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Prestación de servicios de auxiliar en actividades del sector financiero,tales como servicios de compra y venta y contratación de valores mobiliarios. En aquellas actividades que sean profesionales la Sociedad actuara comomediadora y coordinadora.
Directors and representatives
Directors
Current
- Sanchez Verde SaraSince 25/10/2023Administrador Único
- Verde Arias Maria-IsabelSince 19/04/2017Administrador ÚnicoApoderado
Former
- Sanchez Verde CarlaCeased on 25/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2023· Registered 25/10/2023· I/A 4
- NombramientosPublished 31/10/2023· Registered 25/10/2023· I/A 4
- NombramientosPublished 25/04/2017· Registered 19/04/2017· I/A 3
- Ceses/DimisionesPublished 06/10/2016· Registered 30/09/2016· I/A 2
- NombramientosPublished 06/10/2016· Registered 30/09/2016· I/A 2
- ConstituciónPublished 29/07/2010· Registered 21/07/2010· I/A 1
- Declaración de unipersonalidadPublished 29/07/2010· Registered 21/07/2010· I/A 1
- NombramientosPublished 29/07/2010· Registered 21/07/2010· I/A 1
Changes
- 29/07/2010Declaración de unipersonalidad
VERDE ARIAS MARIA-ISABEL
Capital · events
- 29/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 31/10/2023#7771520Ceses/DimisionesNombramientos
FINANZAS VERDE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VERDE CARLA. Nombramientos. Adm. Unico: SANCHEZ VERDE SARA. Datos registrales. T 1188 , F 162, S 8, H LE 20432, I/A 4 (25.10.23).
- 25/04/2017#4348334Nombramientos
FINANZAS VERDE SL. Nombramientos. Apoderado: VERDE ARIAS MARIA ISABEL. Datos registrales. T 1188 , F 160, S 8, H LE 20432, I/A 3 (19.04.17).
- 06/10/2016#4052357Ceses/DimisionesNombramientos
FINANZAS VERDE SL. Ceses/Dimisiones. Adm. Unico: VERDE ARIAS MARIA-ISABEL. Nombramientos. Adm. Unico: SANCHEZ VERDE CARLA. Datos registrales. T 1188 , F 160, S 8, H LE 20432, I/A 2 (30.09.16).
- 29/07/2010#823820ConstituciónDeclaración de unipersonalidadNombramientos
FINANZAS VERDE SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: Prestación de servicios de auxiliar en actividades del sector financiero,tales como servicios de compra y venta y contratación de valores mobiliarios. En aquellas acti…
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 2010
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 — León — are listed together, with their address.