FINCA ASIA SL
Hoja M301478· NIF B83254805
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Huang Zhijian
Legal information
Legal information for FINCA ASIA SL
Activity
FINCA ASIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 29 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Huang ZhijianAdministrador únicoAdministrador Único
Authorised representatives
Current
- Shi Xiao Liang HuSince 24/04/2017Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 29/01/2024· Registered 22/01/2024· I/A 6
- NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 5
- NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 4
- Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 3
- Cambio de domicilio socialPublished 26/05/2011· Registered 13/05/2011· I/A 3
Changes
- 29/01/2024Ampliación del objeto social
ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
- 26/05/2011Cambio de domicilio social
C/ RIO TORMES 43 (FUENLABRADA)
- 26/05/2011Modificaciones estatutarias
Timeline (BORME)
- 29/01/2024#7901902Ampliacion del objeto social
FINCA ASIA SL. Ampliacion del objeto social. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Datos registrales. T 17540 , F 131, S 8, H M 301478, I/A 6 (22.01.24).
- 05/05/2017#4360154Nombramientos
FINCA ASIA SL. Nombramientos. Apoderado: XIAO LIANG HU SHI. Datos registrales. T 17540 , F 130, S 8, H M 301478, I/A 5 (24.04.17).
- 05/05/2017#4360153Nombramientos
FINCA ASIA SL. Nombramientos. Apoderado: SHI XIAO LIANG HU. Datos registrales. T 17540 , F 130, S 8, H M 301478, I/A 4 (24.04.17).
- 26/05/2011#1229798Modificaciones estatutariasCambio de domicilio social
FINCA ASIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ RIO TORMES 43 (FUENLABRADA). Datos registrales. T 17540 , F 130, S 8, H M 301478, I/A 3 (13.05.11).
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.