FINITEC SL

Hoja M58290· NIF B28786580

Struck off · 24/02/2020Madrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINITEC SL

NIF
Hoja registral
IRUS1000242237758
Legal formSociedad Limitada (SL)
Register referenceTomo 3448 · Folio 213 · Hoja M58290
StatusLiquidada

Activity

FINITEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 9 filings for this company, from 23 November 2010 to 24 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 31
  2. Escisión totalPublished 24/02/2020· Registered 17/02/2020· I/A 31
  3. DisoluciónPublished 24/02/2020· Registered 17/02/2020· I/A 31
  4. ExtinciónPublished 24/02/2020· Registered 17/02/2020· I/A 31
  5. ReeleccionesPublished 17/10/2017· Registered 06/10/2017· I/A 30
  6. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 29
  7. Cambio de domicilio socialPublished 30/10/2014· Registered 22/10/2014· I/A 28
  8. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 27
  9. ReeleccionesPublished 23/11/2010· Registered 12/11/2010· I/A 26

Changes

  1. 24/02/2020Disolución
  2. 24/02/2020Extinción
  3. 30/10/2014Cambio de domicilio social

    C/ ADAPTACION 56 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE)

Timeline (BORME)

  1. 24/02/2020#5809150
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    FINITEC SL. Ceses/Dimisiones. Secretario: SOLER GALLEGO JAIME RAMON. Presidente: ROMERO GONZALEZ ALBERTO. Consejero: ROMERO GONZALEZ ALBERTO;SEIJAS ACERO CESAR;LEZANA GONZALEZ CARLOS. Cons.Del.Sol: ROMERO GONZALEZ ALBERTO;SEIJAS ACERO CESAR;LEZANA GO…
  2. 17/10/2017#4578938
    Reelecciones
    FINITEC SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 3448 , F 213, S 8, H M 58290, I/A 30 ( 6.10.17).
  3. 25/11/2014#3080393
    Nombramientos
    FINITEC SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 3448 , F 213, S 8, H M 58290, I/A 29 (17.11.14).
  4. 30/10/2014#3037771
    Cambio de domicilio social
    FINITEC SL. Cambio de domicilio social. C/ ADAPTACION 56 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE). Datos registrales. T 3448 , F 212, S 8, H M 58290, I/A 28 (22.10.14).
  5. 13/01/2012#1535175
    Nombramientos
    FINITEC SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 3448 , F 212, S 8, H M 58290, I/A 27 (30.12.11).
  6. 23/11/2010#958198
    Reelecciones
    FINITEC SL. Reelecciones. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 3448 , F 212, S 8, H M 58290, I/A 26 (12.11.10).

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/ ADAPTACION 56 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE), Madrid
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 de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector