FINE FINANCES SOCIEDAD LIMITADA
Hoja V191624· NIF B40643702
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2020
- Director :
- THE LEMON KEY SOCIEDAD LIMITADA
Legal information
Legal information for FINE FINANCES SOCIEDAD LIMITADA
Activity
FINE FINANCES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 19 February 2020. The Spanish commercial register has published 4 filings for this company, from 19 February 2020 to 28 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
ARTICULO 2.- OBJETO. La Sociedad tendrá por objeto las siguientes actividades: - Alquiler de bienes inmobiliarios por cuenta propia. (Código de Actividad Económica 6820). - La actuación como Agente de la Propiedad Inmobiliaria. (Código de Actividad Económica 6831). - La gestión y administración de.
Directors and representatives
Directors
Current
- THE LEMON KEY SOCIEDAD LIMITADASince 12/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE LEMON KEY SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2020· Registered 12/02/2020· I/A 1
- Declaración de unipersonalidadPublished 19/02/2020· Registered 12/02/2020· I/A 1
- NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 1
Changes
- 19/02/2020Declaración de unipersonalidad
THE LEMON KEY SOCIEDAD LIMITADA
Capital · events
- 19/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 28/11/2024#8369236
FINE FINANCES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 191624, I/A 3 (20.11.24).
- 19/02/2020#5803040ConstituciónDeclaración de unipersonalidadNombramientos
FINE FINANCES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.20. Objeto social: ARTICULO 2.- OBJETO. La Sociedad tendrá por objeto las siguientes actividades: - Alquiler de bienes inmobiliarios por cuenta propia. (Código de Actividad…
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 2020
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.