FINITAS BY FI&NES SL
Hoja M789924· NIF B44741684
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 038,00 €
- Incorporation :
- 17/03/2023
- Director :
- Laresgoiti Chain Sofia
Legal information
Legal information for FINITAS BY FI&NES SL
Activity
FINITAS BY FI&NES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 17 March 2023. The Spanish commercial register has published 4 filings for this company, from 17 March 2023 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 3 038,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Intermediarios del comercio de productos alimenticios, bebidas y tabaco,.
Directors and representatives
Directors
Current
- Laresgoiti Chain SofiaSince 10/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 2
- Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 2
- ConstituciónPublished 17/03/2023· Registered 10/03/2023· I/A 1
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 1
Changes
- 28/11/2024Cambio de domicilio social
C/ HERMOSILLA 15 6º D (MADRID)
- 28/11/2024Declaración de unipersonalidad
LARESGOITI CHAIN SOFIA
Capital · events
- 17/03/2023ConstituciónInitial capital: 3 038,00 €
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)
- 28/11/2024#8367857Declaración de unipersonalidadCambio de domicilio social
FINITAS BY FI&NES SL. Declaración de unipersonalidad. Socio único: LARESGOITI CHAIN SOFIA. Cambio de domicilio social. C/ HERMOSILLA 15 6º D (MADRID). Datos registrales. S 8 , H M 789924, I/A 2 (21.11.24).
- 17/03/2023#7443396ConstituciónNombramientos
FINITAS BY FI&NES SL. Constitución. Comienzo de operaciones: 21.02.23. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco,. Domicilio: C/ VELAZQUEZ 93 8 D (MADRID). Capital: 3.038,00 Euros. Nombramientos. Adm. Unic…
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 2023
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.