FINCA E TERRA SL

Hoja GU10877· NIF B84252675

Struck off · 25/02/2022Guadalajara
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINCA E TERRA SL

NIF
Hoja registral
IRUS1000204273047
Legal formSociedad Limitada (SL)
LocalityGuadalajara
Register referenceTomo 633 · Folio 131 · Hoja GU10877
StatusLiquidada

Activity

FINCA E TERRA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 22 October 2019 to 25 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
FINCA E TERRA SLCancho Borrallo MarioCancho Borrallo MarioEspin Alcaide JuanEspin Alcaide JuanPROYECTOS Y MONTAJES HISPANIA SLPROYECTOS Y MONTAJES…OBRAS Y PROYECTOS ESPIN SLOBRAS Y PROYECTOS ES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FINCA E TERRA SLEspin Alcaide JuanEspin Alcaide JuanDIRECCION GESTION Y OBRAS GOBELO SOCIEDAD LIMITADADIRECCION GESTION Y …PROYECTOS Y MONTAJES HISPANIA SLPROYECTOS Y MONTAJES…

Beneficial owner (UBO)

Espin Alcaide Juan100 %

Individual · ultimate beneficial owner · since 22/10/2019

Beneficial owner network map

4 nodes Person Company
FINCA E TERRA SLEspin Alcaide JuanEspin Alcaide JuanDIRECCION GESTION Y OBRAS GOBELO SOCIEDAD LIMITADADIRECCION GESTION Y …PROYECTOS Y MONTAJES HISPANIA SLPROYECTOS Y MONTAJES…

Registered actos

  1. ExtinciónPublished 25/02/2022· Registered 15/02/2022· I/A 3
  2. Ceses/DimisionesPublished 22/10/2019· Registered 08/10/2019· I/A 2
  3. NombramientosPublished 22/10/2019· Registered 08/10/2019· I/A 2
  4. Cambio de domicilio socialPublished 22/10/2019· Registered 08/10/2019· I/A 2

Changes

  1. 25/02/2022Extinción
  2. 22/10/2019Cambio de domicilio social

    C/ FRANCISCO ARITIO - POLIGONO INDUSTRIAL NUDO-OE (GUADALAJARA)

  3. 22/10/2019Declaración de unipersonalidad

    ESPIN ALCAIDE JUAN

Timeline (BORME)

  1. 25/02/2022#6830385
    Extinción
    FINCA E TERRA SL. Situación concursal. Procedimiento concursal 0000500/2021. FIRME: Si, Fecha de resolución 24/09/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE PRIMERA INSTANCIA NUMERO 4 DE GUADALAJARA. Juez: ANGELA SA…
  2. 22/10/2019#5626193
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FINCA E TERRA SL. Declaración de unipersonalidad. Socio único: ESPIN ALCAIDE JUAN. Ceses/Dimisiones. Adm. Solid.: ESPIN ALCAIDE JUAN;CANCHO BORRALLO MARIO. Nombramientos. Adm. Unico: ESPIN ALCAIDE JUAN. Otros conceptos: Cambio del Organo de Administr…

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/ FRANCISCO ARITIO - POLIGONO INDUSTRIAL NUDO-OE (GUADALAJARA), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Insolvency · concursos

  1. Declaración de concurso06/10/2021
    ⚖️ PRIMERA INSTANCIA DE GUADALAJARA - 4Proc. 500/2021
    Judge: ANGELA SANZ RUBIOConcurso: Voluntario

    AUTO DECLARACION Y CONCLUSION CONCURSO VOLUNTARIO

    RPC-98842RPCLook it up in the RPC ↗
See the full case