FINBOX DF SOCIEDAD LIMITADA
Hoja BI75089· NIF B95992376
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2020
- Director :
- Pineda Gomez Naiara
Legal information
Legal information for FINBOX DF SOCIEDAD LIMITADA
Activity
FINBOX DF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 22 May 2020. The Spanish commercial register has published 5 filings for this company, from 22 May 2020 to 29 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Pineda Gomez NaiaraSince 14/05/2020Administrador Único
Former
- Perez Vidal EndikaCeased on 22/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Pineda Gomez Naiara100 %
Individual · since 29/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pineda Gomez Naiara100 %
Individual · ultimate beneficial owner · since 29/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 4
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 4
- Declaración de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 3
- ConstituciónPublished 22/05/2020· Registered 14/05/2020· I/A 1
- NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 1
Changes
- 29/10/2024Declaración de unipersonalidad
PINEDA GOMEZ NAIARA
Capital · events
- 22/05/2020ConstituciónInitial 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)
- 29/10/2024#8317766Ceses/DimisionesNombramientos
FINBOX DF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PINEDA GOMEZ NAIARA;PEREZ VIDAL ENDIKA. Nombramientos. Adm. Unico: PINEDA GOMEZ NAIARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 29/10/2024#8317765Declaración de unipersonalidad
FINBOX DF SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PINEDA GOMEZ NAIARA. Datos registrales. S 8 , H BI 75089, I/A 3 (22.10.24).
- 22/05/2020#5887603ConstituciónNombramientos
FINBOX DF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.20. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: ALAM DE URQUIJO 4 6ª (BILBAO). Capital: 3.000,00 …
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 2020
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.