FINIMO SA

Hoja M43722· NIF A79268827

Struck off · 21/08/2019Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
70 000,00 €

Legal information

Legal information for FINIMO SA

NIF
Hoja registral
IRUS1000240565556
Legal formSociedad Anónima (SA)
Share capital70 000,00 €
LocalityMadrid
Register referenceTomo 2503 · Folio 218 · Hoja M43722
StatusLiquidada

Activity

FINIMO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 February 2009 to 21 August 2019, across 6 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 22
  2. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 22
  3. DisoluciónPublished 21/08/2019· Registered 13/08/2019· I/A 22
  4. ExtinciónPublished 21/08/2019· Registered 13/08/2019· I/A 22
  5. ReeleccionesPublished 27/02/2009· Registered 16/02/2009· I/A 21
  6. Reducción de capitalPublished 27/02/2009· Registered 16/02/2009· I/A 21

Changes

  1. 21/08/2019Disolución
  2. 21/08/2019Extinción

Capital · events

  1. 27/02/2009Reducción de capital
    Resulting capital: 70 000,00 €

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)

  1. 21/08/2019#5552650
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINIMO SA. Ceses/Dimisiones. Liquidador: GARCIA HERRERO JACOBO AGUSTIN. Consejero: GARCIA HERRERO FRANCISCO DE BORJA;GARCIA HERRERO JACOBO- AGUSTIN;ESPINOSA DE LOS MONTEROS GONZALEZ GONZALO. Presidente: GARCIA HERRERO FRANCISCO DE BORJA. Secretario: …
  2. 27/02/2009#94800
    ReeleccionesReducción de capital
    FINIMO SA. Reelecciones. Consejero: GARCIA HERRERO FRANCISCO DE BORJA;GARCIA HERRERO JACOBO- AGUSTIN;ESPINOSA DE LOS MONTEROS GONZALEZ GONZALO. Presidente: GARCIA HERRERO FRANCISCO DE BORJA. Secretario: GARCIA HERRERO JACOBO- AGUSTIN. Cons.Del.Sol: G…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 13 4º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province