FINIBUS GESTION SL
Hoja M421232· NIF B84891506
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 495 000,00 €
- Director :
- Verdasco Giralt Juan Fernando
Legal information
Legal information for FINIBUS GESTION SL
Activity
FINIBUS GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 5 April 2011 to 24 October 2024, across 4 distinct types of filing. Its registered share capital is 495 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Verdasco Giralt Juan FernandoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Perez Sosa PatriciaSince 17/10/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 5
- Modificaciones estatutariasPublished 07/09/2020· Registered 31/08/2020· I/A 4
- Ampliación de capitalPublished 24/09/2015· Registered 17/09/2015· I/A 3
- Ampliación de capitalPublished 05/04/2011· Registered 24/03/2011· I/A 2
- Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 2
Changes
- 07/09/2020Modificaciones estatutarias
- 05/04/2011Cambio de domicilio social
PASEO PINTOR ROSALES 76 (MADRID)
Capital · events
- 24/09/2015Ampliación de capitalResulting capital: 495 000,00 € (+51 750,00 €)
- 05/04/2011Ampliación de capitalResulting capital: 443 250,00 € (+343 250,00 €)
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)
- 24/10/2024#8310116Nombramientos
FINIBUS GESTION SL. Nombramientos. Apo.Sol.: PEREZ SOSA PATRICIA. Datos registrales. S 8 , H M 421232, I/A 5 (17.10.24).
- 07/09/2020#6025451Modificaciones estatutarias
FINIBUS GESTION SL. Modificaciones estatutarias. INTRODUCCION DE UN NUEVO ARTICULO EN LOS ESTATUTOS SOCIALES, CON EL NUMERO 23.. Datos registrales. T 23480 , F 31, S 8, H M 421232, I/A 4 (31.08.20).
- 24/09/2015#3513099Ampliación de capital
FINIBUS GESTION SL. Ampliación de capital. Capital: 51.750,00 Euros. Resultante Suscrito: 495.000,00 Euros. Datos registrales. T 23480 , F 30, S 8, H M 421232, I/A 3 (17.09.15).
- 05/04/2011#1156565Ampliación de capitalCambio de domicilio social
FINIBUS GESTION SL. Ampliación de capital. Capital: 343.250,00 Euros. Resultante Suscrito: 443.250,00 Euros. Cambio de domicilio social. PASEO PINTOR ROSALES 76 (MADRID). Datos registrales. T 23480 , F 30, S 8, H M 421232, I/A 2 (24.03.11).
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.