FINATOVA SL
Hoja CO34944· NIF B56006976
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 730,00 €
- Incorporation :
- 23/09/2014
- Director :
- Toro Valenzuela Francisco Jose
Legal information
Legal information for FINATOVA SL
Activity
FINATOVA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 23 September 2014. The Spanish commercial register has published 4 filings for this company, from 23 September 2014 to 24 March 2015, across 4 distinct types of filing. Its registered share capital is 49 730,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Intermediación y el asesoramiento entre las entidades financieras y todo tipo de consumidores.
Directors and representatives
Directors
Current
- Toro Valenzuela Francisco JoseSince 17/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Toro Valenzuela Francisco Jose100 %
Individual · ultimate beneficial owner · since 23/09/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/03/2015· Registered 16/03/2015· I/A 2
- ConstituciónPublished 23/09/2014· Registered 17/09/2014· I/A 1
- Declaración de unipersonalidadPublished 23/09/2014· Registered 17/09/2014· I/A 1
- NombramientosPublished 23/09/2014· Registered 17/09/2014· I/A 1
Changes
- 23/09/2014Declaración de unipersonalidad
TORO VALENZUELA FRANCISCO JOSE
Capital · events
- 24/03/2015Ampliación de capitalResulting capital: 49 730,00 € (+46 720,00 €)
- 23/09/2014ConstituciónInitial capital: 3 010,00 €
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)
- 24/03/2015#3249711Ampliación de capital
FINATOVA SL. Ampliación de capital. Capital: 46.720,00 Euros. Resultante Suscrito: 49.730,00 Euros. Datos registrales. T 2420 , F 199, S 8, H CO 34944, I/A 2 (16.03.15).
- 23/09/2014#2977733ConstituciónDeclaración de unipersonalidadNombramientos
FINATOVA SL. Constitución. Comienzo de operaciones: 2.09.14. Objeto social: Intermediación y el asesoramiento entre las entidades financieras y todo tipo de consumidores. Domicilio: C/ PEÑUELAS 10 BJ 1 (LUCENA). Capital: 3.010,00 Euros. Declaración d…
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 2014
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.