FINIBUSTERRAE GESTION SL
Hoja M566075· NIF B86816444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2013
- Director :
- Sedeño Verdasco Miguel
Legal information
Legal information for FINIBUSTERRAE GESTION SL
Activity
FINIBUSTERRAE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 September 2013. The Spanish commercial register has published 5 filings for this company, from 24 September 2013 to 22 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.
Directors and representatives
Directors
Current
- Sedeño Verdasco MiguelSince 16/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/09/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/01/2020· Registered 15/01/2020· I/A 3
- Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 2
- ConstituciónPublished 24/09/2013· Registered 16/09/2013· I/A 1
- Declaración de unipersonalidadPublished 24/09/2013· Registered 16/09/2013· I/A 1
- NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 1
Changes
- 22/01/2020Cambio de domicilio social
C/ VELAZQUEZ 94 1 (MADRID)
- 20/02/2019Modificaciones estatutarias
- 24/09/2013Declaración de unipersonalidad
SEDEÑO VERDASCO MIGUEL
Capital · events
- 24/09/2013ConstituciónInitial 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)
- 22/01/2020#5752459Cambio de domicilio social
FINIBUSTERRAE GESTION SL. Cambio de domicilio social. C/ VELAZQUEZ 94 1 (MADRID). Datos registrales. T 31449 , F 12, S 8, H M 566075, I/A 3 (15.01.20).
- 20/02/2019#5268449Modificaciones estatutarias
FINIBUSTERRAE GESTION SL. Modificaciones estatutarias. 9º.-. Nombramiento, duración y prohibición de competencias.. Datos registrales. T 31449 , F 12, S 8, H M 566075, I/A 2 (13.02.19).
- 24/09/2013#2461354ConstituciónDeclaración de unipersonalidadNombramientos
FINIBUSTERRAE GESTION SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIA…
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 2013
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 — Madrid — are listed together, with their address.