FINCAVAL ADMINISTRADORES SL
Hoja VA17978· NIF B47572037
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 374,00 €
- Director :
- Arranz Gonzalez Francisco Javier
- Former name :
- ARRANZ & MARTIN CONSULTORES SL
Legal information
Legal information for FINCAVAL ADMINISTRADORES SL
Activity
FINCAVAL ADMINISTRADORES SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 17 April 2009 to 2 November 2015, across 6 distinct types of filing. Its registered share capital is 7 374,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Arranz Gonzalez Francisco JavierSince 26/10/2015Administrador Único
Former
- Martin Bastardo MartaCeased on 26/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arranz Gonzalez Francisco Javier100 %
Individual · ultimate beneficial owner · since 02/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 5
- Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 5
- NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 5
- Modificaciones estatutariasPublished 02/11/2015· Registered 26/10/2015· I/A 5
- Cambio de denominación socialPublished 02/11/2015· Registered 26/10/2015· I/A 5
- Ampliación de capitalPublished 25/11/2009· Registered 16/11/2009· I/A 4
- Ceses/DimisionesPublished 17/04/2009· Registered 06/04/2009· I/A 3
- NombramientosPublished 17/04/2009· Registered 06/04/2009· I/A 3
Changes
- 02/11/2015Declaración de unipersonalidad
ARRANZ GONZALEZ FRANCISCO JAVIER
- 02/11/2015Modificaciones estatutarias
Capital · events
- 25/11/2009Ampliación de capitalResulting capital: 7 374,00 € (+4 274,00 €)
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)
- 02/11/2015#3566839
Company name: ARRANZ & MARTIN CONSULTORES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialARRANZ & MARTIN CONSULTORES SL. Declaración de unipersonalidad. Socio único: ARRANZ GONZALEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: MARTIN BASTARDO MARTA;ARRANZ GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARRANZ GONZALEZ FRANCISCO… - 25/11/2009#483405
Company name: ARRANZ & MARTIN CONSULTORES SL
Ampliación de capitalARRANZ & MARTIN CONSULTORES SL. Ampliación de capital. Capital: 4.274,00 Euros. Resultante Suscrito: 7.374,00 Euros. Datos registrales. T 1202 , F 27, S 8, H VA 17978, I/A 4 (16.11.09).
- 17/04/2009#174727
Company name: ARRANZ & MARTIN CONSULTORES SL
Ceses/DimisionesNombramientosARRANZ & MARTIN CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MARTIN BASTARDO MARTA. Nombramientos. Adm. Solid.: MARTIN BASTARDO MARTA;ARRANZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 1202 , F 27, S 8, H VA 17978, I/A 3 ( 6.04.09).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.