FINIS SECURITAS SL

Hoja PM46732· NIF B57267221

Struck off · 21/08/2024Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINIS SECURITAS SL

NIF
Hoja registral
IRUS1000093046039
Legal formSociedad Limitada (SL)
Register referenceTomo 2050 · Folio 175 · Hoja PM46732
StatusLiquidada

Activity

FINIS SECURITAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 May 2010 to 21 August 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

--la compra, venta, construcción y promoción de toda clase de inmuebles, así como el arrendamiento de los mismos. El desarrollo de todo tipo de explotaciones agrarias. El objeto social podrá ser desarrollado total o parcialmente, de modo directo o indirecto, mediante titularidad de acciones o partic.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FINIS SECURITAS SLVan Den Ende Johannes AdrianusVan Den Ende Johanne…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2024· Registered 09/08/2024· I/A 7
  2. NombramientosPublished 21/08/2024· Registered 09/08/2024· I/A 7
  3. DisoluciónPublished 21/08/2024· Registered 09/08/2024· I/A 7
  4. ExtinciónPublished 21/08/2024· Registered 09/08/2024· I/A 7
  5. Ceses/DimisionesPublished 16/03/2021· Registered 08/03/2021· I/A 6
  6. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 6
  7. Cambio de domicilio socialPublished 21/05/2010· Registered 06/05/2010· I/A 5
  8. Cambio de objeto socialPublished 21/05/2010· Registered 06/05/2010· I/A 5

Changes

  1. 21/08/2024Disolución
  2. 21/08/2024Extinción
  3. 21/05/2010Cambio de domicilio social

    C/ CONQUISTADOR 18 3 (PALMA DE MALLORCA)

  4. 21/05/2010Cambio de objeto social

    --la compra, venta, construcción y promoción de toda clase de inmuebles, así como el arrendamiento de los mismos. El desarrollo de todo tipo de explotaciones agrarias. El objeto social podrá ser desarrollado total o parcialmente, de modo directo o indirecto, mediante titularidad de acciones o partic.

Timeline (BORME)

  1. 21/08/2024#8220358
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINIS SECURITAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAN DEN ENDE JOHANNES ADRIANUS. Liquidador: VAN DEN ENDE JOHANNES ADRIANUS. Nombramientos. Liquidador: VAN DEN ENDE JOHANNES ADRIANUS. Disolución. Voluntaria. Extinción. Datos …
  2. 16/03/2021#6309124
    Ceses/DimisionesNombramientos
    FINIS SECURITAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PREIN GERARDUS PETRUS. Nombramientos. Adm. Unico: VAN DEN ENDE JOHANNES ADRIANUS. Datos registrales. T 2050 , F 175, S 8, H PM 46732, I/A 6 ( 8.03.21).
  3. 21/05/2010#729310
    Cambio de domicilio socialCambio de objeto social
    FINIS SECURITAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONQUISTADOR 18 3 (PALMA DE MALLORCA). Cambio de objeto social. --la compra, venta, construcción y promoción de toda clase de inmuebles, así como el arrendamiento de los mismo…

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/ CONQUISTADOR 18 3 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector