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FINCONSULT SA

Hoja PM3312· NIF A07108657

Struck off · 12/12/2019Illes Balears
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FINCONSULT SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000183610547
Legal formSociedad Anónima (SA)
Register referenceTomo 875 · Folio 96 · Hoja PM3312

Directors and representatives

Directors

Former

Authorised representatives

Former

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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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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