FINDETAPA SL
Hoja A113830· NIF B54364047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FINDETAPA SL
Activity
FINDETAPA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 16 July 2009 to 17 December 2010, across 2 distinct types of filing.
Cap table · shareholdings
Individual · since 17/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montalban Moreno Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 17/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2010· Registered 03/12/2010· I/A 3
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 2
Changes
- 17/12/2010Declaración de unipersonalidad
MONTALBAN MORENO MARIA DE LOS ANGELES
Timeline (BORME)
- 17/12/2010#990080Declaración de unipersonalidad
FINDETAPA SL. Declaración de unipersonalidad. Socio único: MONTALBAN MORENO MARIA DE LOS ANGELES. Datos registrales. T 3316 , F 148, S 8, H A 113830, I/A 3 ( 3.12.10).
- 16/07/2009#306398Nombramientos
FINDETAPA SL. Nombramientos. Apoderado: CATALAN BELTRAN PEDRO. Datos registrales. T 3316 , F 148, S 8, H A 113830, I/A 2 ( 6.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.