FINAPLUS SL

Hoja MU72401· NIF B83238964

Struck off · 05/12/2012Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINAPLUS SL

NIF
Hoja registral
IRUS1000406459164
Legal formSociedad Limitada (SL)
LocalityJumilla
Register referenceTomo 2730 · Folio 125 · Hoja MU72401
StatusLiquidada

Activity

FINAPLUS SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). The Spanish commercial register has published 5 filings for this company, from 25 February 2010 to 5 December 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BARONHILL BV100 %

    Legal entity · since 03/02/2011 · socio único (BORME)

Shareholders network map

4 nodes Person Company
FINAPLUS SLBaronhill BvBaronhill BvSWISS FIDES SASWISS FIDES SAINTER RENOVA SAINTER RENOVA SA

Beneficial owner (UBO)

BARONHILL BV100 %

Legal entity · since 03/02/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
FINAPLUS SLBaronhill BvBaronhill BvSWISS FIDES SASWISS FIDES SAINTER RENOVA SAINTER RENOVA SA

Registered actos

  1. Ceses/DimisionesPublished 05/12/2012· Registered 28/11/2012· I/A 4
  2. DisoluciónPublished 05/12/2012· Registered 28/11/2012· I/A 4
  3. ExtinciónPublished 05/12/2012· Registered 28/11/2012· I/A 4
  4. Declaración de unipersonalidadPublished 03/02/2011· Registered 25/01/2011· I/A 3
  5. Cambio de domicilio socialPublished 25/02/2010· Registered 16/02/2010· I/A 2

Changes

  1. 05/12/2012Disolución
  2. 05/12/2012Extinción
  3. 03/02/2011Declaración de unipersonalidad

    BARONHILL BV

  4. 25/02/2010Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ ESQUINA AVENIDA DE LA LIBERT (JUMILLA)

Timeline (BORME)

  1. 05/12/2012#2020608
    Ceses/DimisionesDisoluciónExtinción
    FINAPLUS SL. Ceses/Dimisiones. Adm. Solid.: GEORGINA RIOS ROMERO;JESUS RIOS PIÑEIRO. Disolución. Fusion. Extinción. Datos registrales. T 2730 , F 125, S 8, H MU 72401, I/A 4 (28.11.12).
  2. 03/02/2011#1052616
    Declaración de unipersonalidad
    FINAPLUS SL. Declaración de unipersonalidad. Socio único: BARONHILL BV. Datos registrales. T 2730 , F 125, S 8, H MU 72401, I/A 3 (25.01.11).
  3. 25/02/2010#607152
    Cambio de domicilio social
    FINAPLUS SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ ESQUINA AVENIDA DE LA LIBERT (JUMILLA). Datos registrales. T 2730 , F 124, S 8, H MU 72401, I/A 2 (16.02.10).

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/ JUAN RAMON JIMENEZ ESQUINA AVENIDA DE LA LIBERT (JUMILLA), Jumilla, Murcia
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 — Murcia — are listed together, with their address.

Prospect this province