FINISTERRA IMP. & EXP. SL

Hoja OR13740· NIF B32436099

VigenteOurense
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
08/02/2013
Director :
Alvarez Fernandez Catalina

Legal information

Legal information for FINISTERRA IMP. & EXP. SL

NIF
Hoja registral
IRUS1000037947364
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date08/02/2013
LocalitySan Cibrao das Viñas
Register referenceTomo 835 · Folio 8 · Hoja OR13740
StatusVigente

Activity

FINISTERRA IMP. & EXP. SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 February 2013. The Spanish commercial register has published 4 filings for this company, from 8 February 2013 to 23 October 2020, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor de cereales, simientes, plantas, abonos, sustancias,fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos parael ganado y materias primas marinas -peces vivos, algas, esponjas, conchas,etc. - Comercio al por mayor de carnes, productos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FINISTERRA IMP. & EXP…Alvarez Fernandez CatalinaAlvarez Fernandez Ca…PAZO DA SILVA SLPAZO DA SILVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINISTERRA IMP. & EXP…Alvarez Fernandez CatalinaAlvarez Fernandez Ca…

Beneficial owner (UBO)

Alvarez Fernandez Catalina100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

2 nodes Person Company
FINISTERRA IMP. & EXP…Alvarez Fernandez CatalinaAlvarez Fernandez Ca…

Registered actos

  1. ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
  2. Declaración de unipersonalidadPublished 08/02/2013· Registered 01/02/2013· I/A 1
  3. NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1

Changes

  1. 08/02/2013Declaración de unipersonalidad

    ALVAREZ FERNANDEZ CATALINA

Capital · events

  1. 08/02/2013Constitución
    Initial capital: 3 050,00 €

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. 23/10/2020#6086108
    FINISTERRA IMP. & EXP. SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 835 , F 8, S 8, H OR 13740, I/A 1 N (13.10.20).
  2. 08/02/2013#2117004
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINISTERRA IMP. & EXP. SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: Comercio al por mayor de cereales, simientes, plantas, abonos, sustancias,fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos parael ganado y

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL - CALLE Nº 1- REBOREDO (SAN CIBRAO DAS VIÑAS), San Cibrao Das Viñas, Ourense
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 — Comercio al por mayor no especializado — are listed together.