FINCA NORTE PROPERTY SL
Hoja M591628· NIF B87132353
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2014
- Director :
- Guardado Rivera Juan Antonio
Legal information
Legal information for FINCA NORTE PROPERTY SL
Activity
FINCA NORTE PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2014. The Spanish commercial register has published 4 filings for this company, from 2 December 2014 to 26 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa e interrnediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas, privadas,...
Directors and representatives
Directors
Current
- Guardado Rivera Juan AntonioSince 24/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guardado Rivera Juan Antonio100 %
Individual · ultimate beneficial owner · since 02/12/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/01/2021· Registered 19/01/2021· I/A 2
- ConstituciónPublished 02/12/2014· Registered 24/11/2014· I/A 1
- Declaración de unipersonalidadPublished 02/12/2014· Registered 24/11/2014· I/A 1
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 1
Changes
- 26/01/2021Cambio de domicilio social
C/ VELAZQUEZ 10 1 (MADRID)
- 02/12/2014Declaración de unipersonalidad
GUARDADO RIVERA JUAN ANTONIO
Capital · events
- 02/12/2014ConstituciónInitial 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)
- 26/01/2021#6222237Cambio de domicilio social
FINCA NORTE PROPERTY SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1 (MADRID). Datos registrales. T 32864 , F 91, S 8, H M 591628, I/A 2 (19.01.21).
- 02/12/2014#3091896ConstituciónDeclaración de unipersonalidadNombramientos
FINCA NORTE PROPERTY SL. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: La compraventa e interrnediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su reha…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.