FINIKAS CONSULTING GROUP SL
Hoja M436072· NIF B85075703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 136 590,00 €
- Director :
- Monserrate Castillo Jose
Legal information
Legal information for FINIKAS CONSULTING GROUP SL
Activity
FINIKAS CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 November 2010 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 136 590,00 €.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Monserrate Castillo JoseSince 10/11/2010Administrador Único
Former
- Monserrate Castillo LuisCeased on 10/11/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/10/2022· Registered 28/09/2022· I/A 6
- Ampliación de capitalPublished 29/12/2020· Registered 21/12/2020· I/A 5
- Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 4
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 4
- Ampliación de capitalPublished 19/11/2010· Registered 10/11/2010· I/A 4
Changes
- 05/10/2022Cambio de domicilio social
PASEO CLUB DEPORTIVO Nº 2, CASA 65 (POZUELO DE ALARCON)
Capital · events
- 29/12/2020Ampliación de capitalResulting capital: 136 590,00 € (+33 490,00 €)
- 19/11/2010Ampliación de capitalResulting capital: 103 100,00 € (+100 000,00 €)
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)
- 05/10/2022#7183741Cambio de domicilio social
FINIKAS CONSULTING GROUP SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO Nº 2, CASA 65 (POZUELO DE ALARCON). Datos registrales. T 24261 , F 6, S 8, H M 436072, I/A 6 (28.09.22).
- 29/12/2020#6189915Ampliación de capital
FINIKAS CONSULTING GROUP SL. Ampliación de capital. Capital: 33.490,00 Euros. Resultante Suscrito: 136.590,00 Euros. Datos registrales. T 24261 , F 5, S 8, H M 436072, I/A 5 (21.12.20).
- 19/11/2010#953824Ceses/DimisionesNombramientosAmpliación de capital
FINIKAS CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: MONSERRATE CASTILLO LUIS. Nombramientos. Adm. Unico: MONSERRATE CASTILLO JOSE. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 24…
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 — CNAE 9699 — are listed together.