FINCA LA SORPRESA SL

Hoja M615263· NIF B39404686

Struck off · 19/01/2021Madrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINCA LA SORPRESA SL

NIF
Hoja registral
IRUS1000295970166
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34202 · Folio 102 · Hoja M615263
StatusLiquidada

Activity

FINCA LA SORPRESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 5 filings for this company, from 5 February 2016 to 19 January 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
FINCA LA SORPRESA SLJado Becerro De Bengoa AngelJado Becerro De Beng…INVERSIONES ILEA, S.LINVERSIONES ILEA, S.LINVERSIONES EIDA, S.LINVERSIONES EIDA, S.LINVERSIONES DALIEL, S.LINVERSIONES DALIEL, …INVERSIONES AMILEA, S.LINVERSIONES AMILEA, …CARTERA MOBILIARIA, SA, SICAVCARTERA MOBILIARIA, …

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 3
  2. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 3
  3. DisoluciónPublished 19/01/2021· Registered 12/01/2021· I/A 3
  4. ExtinciónPublished 19/01/2021· Registered 12/01/2021· I/A 3
  5. Cambio de domicilio socialPublished 05/02/2016· Registered 28/01/2016· I/A 2

Changes

  1. 19/01/2021Disolución
  2. 19/01/2021Extinción
  3. 05/02/2016Cambio de domicilio social

    C/ ZURBANO 45 - PLANTA 4& (MADRID)

Timeline (BORME)

  1. 19/01/2021#6208548
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINCA LA SORPRESA SL. Ceses/Dimisiones. Adm. Unico: JADO BECERRO DE BENGOA ANGEL. Nombramientos. Liquidador: JADO BECERRO DE BENGOA ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34202 , F 102, S 8, H M 615263, I/A 3 (12.01.21).
  2. 05/02/2016#3700849
    Cambio de domicilio social
    FINCA LA SORPRESA SL. Cambio de domicilio social. C/ ZURBANO 45 - PLANTA 4& (MADRID). Datos registrales. T 34202 , F 102, S 8, H M 615263, I/A 2 (28.01.16).

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/ ZURBANO 45 - PLANTA 4& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Administración de mercados financieros — are listed together.

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