FINCONSULT SA

Hoja PM3312· NIF A07037393

Struck off · 12/12/2019Illes Balears
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FINCONSULT SA

NIF
Hoja registral
IRUS1000085369674
Legal formSociedad Anónima (SA)
Register referenceTomo 875 · Folio 96 · Hoja PM3312
StatusLiquidada

Activity

FINCONSULT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 7 filings for this company, from 7 June 2012 to 12 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FINCONSULT SAKnuchel FritzKnuchel FritzAUCANADA SAAUCANADA SA

Registered actos

  1. Ceses/DimisionesPublished 12/12/2019· Registered 29/11/2019· I/A 18
  2. RevocacionesPublished 12/12/2019· Registered 29/11/2019· I/A 18
  3. NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 18
  4. DisoluciónPublished 12/12/2019· Registered 29/11/2019· I/A 18
  5. ExtinciónPublished 12/12/2019· Registered 29/11/2019· I/A 18
  6. ReeleccionesPublished 28/09/2017· Registered 21/09/2017· I/A 17
  7. ReeleccionesPublished 07/06/2012· Registered 29/05/2012· I/A 16

Changes

  1. 12/12/2019Disolución
  2. 12/12/2019Extinción

Timeline (BORME)

  1. 12/12/2019#5698747
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FINCONSULT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KNUCHEL FRITZ. Adm. Unico: KNUCHEL FRITZ. Revocaciones. Apoderado: MARGARETHA LUCHSINGER;KNUCHEL FRITZ;KNUCHEL FRITZ. Nombramientos. Liquidador: KNUCHEL FRITZ. Disolución. Voluntari…
  2. 28/09/2017#4557207
    Reelecciones
    FINCONSULT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KNUCHEL FRITZ. Datos registrales. T 875 , F 96, S 8, H PM 3312, I/A 17 (21.09.17).
  3. 07/06/2012#1757354
    Reelecciones
    FINCONSULT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KNUCHEL FRITZ. Datos registrales. T 875 , F 96, S 8, H PM 3312, I/A 16 (29.05.12).

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 addressPASSEIG MARITIM 3, EDIFICI MIRAMAR., MALLORCA, PALMA, Illes Balears
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 — Actividades de gestión de fondos — are listed together.

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