FINCELA, S.L.

Hoja C16202· NIF B15557010

VigenteA Coruña
Registered address :
Share capital :
120 000,00 €
Directors :
Sanchez Sierra Norberto Angel, Sanchez Salgueiro Jose Antonio, Sernandez Sanchez Antonio-Jose, Mallo Suarez Maria Del Carmen

Legal information

Legal information for FINCELA, S.L.

NIF
Hoja registral
IRUS1000066502137
Share capital120 000,00 €
Register referenceTomo 1792 · Folio 12 · Hoja C16202
Former names
FINCELA SL2013-01-28 → 2019-09-06
StatusVigente

Activity

FINCELA, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 28 January 2013 to 18 July 2023, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FINCELA, S.L.Sanchez Sierra Norberto AngelSanchez Sierra Norbe…Mallo Suarez Maria Del CarmenMallo Suarez Maria D…Sanchez Salgueiro Jose AntonioSanchez Salgueiro Jo…Sernandez Sanchez Antonio-JoseSernandez Sanchez An…INPRONOSA INVERSIONES, S.L.INPRONOSA INVERSIONE…PARKING FINISTERRE SAPARKING FINISTERRE SANORPES 2003 SLNORPES 2003 SL

Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 10/07/2023· I/A 5
  2. NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 5
  3. NombramientosPublished 12/11/2020· Registered 29/08/2019· I/A 4
  4. Ceses/DimisionesPublished 06/09/2019· Registered 29/08/2019· I/A 4
  5. NombramientosPublished 06/09/2019· Registered 29/08/2019· I/A 4
  6. Reducción de capitalPublished 28/01/2013· Registered 21/01/2013· I/A 3
  7. Ampliación de capitalPublished 28/01/2013· Registered 21/01/2013· I/A 3
  8. Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 3

Changes

  1. 12/11/2020Cambio de denominación social

    FINCELA SL→FINCELA, S.L.

  2. 28/01/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2013Reducción de capitalAmpliación de capital
    Resulting capital: 120 000,00 € (−1 800 000,00 €)

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)

  1. 18/07/2023#7632652
    Ceses/DimisionesNombramientos
    FINCELA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: SANCHEZ VEGA MANUEL. Consejero: SANCHEZ VEGA MANUEL. Presidente: SANCHEZ VEGA MANUEL. Nombramientos. Consejero: SANCHEZ SIERRA NORBERTO ANGEL. Cons.Del.Sol: SANCHEZ SIERRA NORBERTO ANGEL. …
  2. 12/11/2020#6114181
    Nombramientos
    FINCELA, S.L.(R.M. A CORUÑA). Nombramientos. Cons.Del.Sol: SANCHEZ SALGUEIRO JOSE ANTONIO. Fe de erratas: En el BORME Nº 171, de fecha 06/09/2019, bajo el número 03823752019, se omitió la publicación del nombramiento como Consejero Delegado Solidario…
  3. 06/09/2019#5571486

    Company name: FINCELA SL

    Ceses/DimisionesNombramientos
    FINCELA SL(R.M. A CORUÑA). Ceses/Dimisiones. Presidente: SANCHEZ VEGA NORBERTO. Cons.Del.Sol: SANCHEZ VEGA NORBERTO. Secretario: SANCHEZ VEGA MANUEL. Consejero: SANCHEZ VEGA NORBERTO. Nombramientos. Consejero: SANCHEZ SALGUEIRO JOSE ANTONIO. Presiden…
  4. 28/01/2013#2093303

    Company name: FINCELA SL

    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    FINCELA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 202,42 Euros. Resultante Suscrito: 120.000,00 Euros. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 1.920.000,00 Euros. Modificaciones estatutarias. Artícul…

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

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

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 addressSol, 35-1º, A CORUÑA, CORUÑA, A
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector