FINCACONSULT SL

Hoja A58469· NIF B53465449

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Van Parijs Jan Michel Remi

Legal information

Legal information for FINCACONSULT SL

NIF
Hoja registral
IRUS1000148680064
Legal formSociedad Limitada (SL)
LocalityCalp
Phone
Register referenceTomo 2323 · Folio 164 · Hoja A58469
StatusVigente

Activity

FINCACONSULT SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 14 May 2010 to 23 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
FINCACONSULT SLVan Parijs Jan Michel RemiVan Parijs Jan Miche…MARISOL MANAGEMENT SLMARISOL MANAGEMENT SLVAN PARIJS PROPERTIES SLVAN PARIJS PROPERTIE…PLA DE SCHUCHARDT SLPLA DE SCHUCHARDT SLEL MIRADOR DEL ALT ALACANT SLEL MIRADOR DEL ALT A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCACONSULT SLVan Parijs Jan Michel RemiVan Parijs Jan Miche…

Beneficial owner (UBO)

Van Parijs Jan Michel Remi100 %

Individual · ultimate beneficial owner · since 20/07/2015

Beneficial owner network map

2 nodes Person Company
FINCACONSULT SLVan Parijs Jan Michel RemiVan Parijs Jan Miche…

Registered actos

  1. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 7
  2. Cambio de domicilio socialPublished 09/06/2020· Registered 29/05/2020· I/A 6
  3. Cambio de domicilio socialPublished 25/04/2016· Registered 18/04/2016· I/A 5
  4. Declaración de unipersonalidadPublished 20/07/2015· Registered 10/07/2015· I/A 4
  5. Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 3
  6. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 3
  7. Modificaciones estatutariasPublished 14/05/2010· Registered 04/05/2010· I/A 2

Changes

  1. 09/06/2020Cambio de domicilio social

    AVDA GABRIEL MIRO 13 1ª 1 (CALPE)

  2. 25/04/2016Cambio de domicilio social

    PTDA ENCHINENT 21 G (CALPE)

  3. 20/07/2015Declaración de unipersonalidad

    VAN PARIJS JAN MICHEL REMI

  4. 14/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2022#7131780
    Nombramientos
    FINCACONSULT SL. Nombramientos. Apoderado: RUIZ GARCIA MARIA DEL CARMEN. Datos registrales. T 2323 , F 164, S 8, H A 58469, I/A 7 (12.08.22).
  2. 09/06/2020#5899729
    Cambio de domicilio social
    FINCACONSULT SL. Cambio de domicilio social. AVDA GABRIEL MIRO 13 1ª 1 (CALPE). Datos registrales. T 2323 , F 164, S 8, H A 58469, I/A 6 (29.05.20).
  3. 25/04/2016#3826446
    Cambio de domicilio social
    FINCACONSULT SL. Cambio de domicilio social. PTDA ENCHINENT 21 G (CALPE). Datos registrales. T 2323 , F 164, S 8, H A 58469, I/A 5 (18.04.16).
  4. 20/07/2015#3422574
    Declaración de unipersonalidad
    FINCACONSULT SL. Declaración de unipersonalidad. Socio único: VAN PARIJS JAN MICHEL REMI. Datos registrales. T 2323 , F 164, S 8, H A 58469, I/A 4 (10.07.15).
  5. 14/07/2015#3412899
    Ceses/DimisionesNombramientos
    FINCACONSULT SL. Ceses/Dimisiones. Adm. Solid.: VAN PARIJS JAN MICHEL REMI;ORTIN BELLIURE JUAN CARLOS. Nombramientos. Adm. Unico: VAN PARIJS JAN MICHEL REMI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  6. 14/05/2010#719290
    Modificaciones estatutarias
    FINCACONSULT SL. Modificaciones estatutarias. Artículo 13º.- Retribución del órgano de administración.. Datos registrales. T 2323 , F 164, S 8, H A 58469, I/A 2 ( 4.05.10).

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 addressAVDA GABRIEL MIRO 13 1ª 1 (CALPE), Calp, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector