FINCEMA 2008 S.L

Hoja MA166929· NIF B09641119

VigenteMálaga
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
703 150,00 €
Incorporation :
06/05/2022
Director :
Vegas Romero Cecilio

Legal information

Legal information for FINCEMA 2008 S.L

NIF
Hoja registral
IRUS1000048475576
Legal formSociedades de responsabilidad limitada
Share capital703 150,00 €
Incorporation date06/05/2022
Register referenceTomo 6163 · Folio 114 · Hoja MA166929
StatusVigente

Activity

FINCEMA 2008 S.L is a Sociedades de responsabilidad limitada with its registered office in Málaga, Andalucía. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 6 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 703 150,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La concesión de todo tipo de préstamos y créditos, descuento de cualquier clase de efectos comerciales, así como ofrecer recursos para la financiación de la empresa y de particulares. CNAE 64.92. Quedan excluidas expresamente: (i) las actividades relacionadas en los artículos 140.g) y 141.c) y e) de.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
FINCEMA 2008 S.LVegas Romero CecilioVegas Romero CecilioSAMM-JEREZ SLSAMM-JEREZ SLRECAMBIOS CECILIO MARBELLA SLRECAMBIOS CECILIO MA…SISTEMAS EN ALUMINIO DEL MEDITERRANEO SLSISTEMAS EN ALUMINIO…MALAGA CONSTRUCCIONES DE ELITE 2013 SLMALAGA CONSTRUCCIONE…LIMITLESS IBERICA SLLIMITLESS IBERICA SLBELFORT INVESTMENTS SLBELFORT INVESTMENTS …SAMM-PVC SYSTEMS SLSAMM-PVC SYSTEMS SLSAMM-ALUMINUM SLSAMM-ALUMINUM SLAUTORECAMBIOS CECILIO SLAUTORECAMBIOS CECILI…QUALITY SYSTEMS LINE SLQUALITY SYSTEMS LINE…UNIFORM BOX SLUNIFORM BOX SLCRISTALERIA CECILIO S.LCRISTALERIA CECILIO …CAPITAL REALTY CORP SLCAPITAL REALTY CORP …URBAN HOMES DEVELOPERS SLURBAN HOMES DEVELOPE…INVERSIONES VEGAS-ROMERO SLINVERSIONES VEGAS-RO…PERSIANAS Y PVC CECILIO SLPERSIANAS Y PVC CECI…SAMM SEVILLA 2018 SOCIEDAD LIMITADASAMM SEVILLA 2018 SO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FINCEMA 2008 S.LINVERSIONES VEGAS-ROMERO SLINVERSIONES VEGAS-RO…FINCEMA 2008 SLFINCEMA 2008 SLCRISTALERIA CECILIO S.LCRISTALERIA CECILIO …CRISTALERIA CECILIO SLCRISTALERIA CECILIO …

Beneficial owner (UBO)

INVERSIONES VEGAS-ROMERO SL100 %Vigente

Legal entity · since 06/05/2022

Beneficial owner network map

5 nodes Person Company
FINCEMA 2008 S.LINVERSIONES VEGAS-ROMERO SLINVERSIONES VEGAS-RO…FINCEMA 2008 SLFINCEMA 2008 SLCRISTALERIA CECILIO S.LCRISTALERIA CECILIO …CRISTALERIA CECILIO SLCRISTALERIA CECILIO …

Registered actos

  1. ConstituciónPublished 06/05/2022· Registered 21/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 06/05/2022· Registered 21/04/2022· I/A 1
  3. NombramientosPublished 06/05/2022· Registered 21/04/2022· I/A 1

Changes

  1. 06/05/2022Declaración de unipersonalidad

    INVERSIONES VEGAS-ROMERO SL

Capital · events

  1. 06/05/2022Constitución
    Initial capital: 703 150,00 €

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. 06/05/2022#6947287
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCEMA 2008 S.L. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: La concesión de todo tipo de préstamos y créditos, descuento de cualquier clase de efectos comerciales, así como ofrecer recursos para la financiación de la empresa y d…

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 2022

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/ BAHIA BLANCA 33 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA), Málaga
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 — Otras actividades crediticias — are listed together.

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