FINIVAN FINANCIAL CONSULTING SL

Hoja V102413· NIF B97545644

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Morales Carlos

Legal information

Legal information for FINIVAN FINANCIAL CONSULTING SL

NIF
Hoja registral
IRUS1000153557459
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8056 · Folio 173 · Hoja V102413
StatusVigente

Activity

FINIVAN FINANCIAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
FINIVAN FINANCIAL CON…Garcia Morales CarlosGarcia Morales CarlosCALIDAD DE VIVIENDA DEL SUR SLCALIDAD DE VIVIENDA …COMAR COSTA CANTABRICA SACOMAR COSTA CANTABRI…MORALES BASICS SLMORALES BASICS SLPIROTECNIA MANCHEGA SLPIROTECNIA MANCHEGA …GRUPO UNIVERSAL LINE CONSULTING SOCIEDAD LIMITADAGRUPO UNIVERSAL LINE…NEMESIS NOROESTE SLNEMESIS NOROESTE SLALVAGAR TRADING SLALVAGAR TRADING SLLABORATORIO DE IDEAS Y PROYECTOS SLLABORATORIO DE IDEAS…PONT DE FUSTA ALMAZORA SOLUCIONES INMOBILIARIAS SOCIEDAD LIMITADAPONT DE FUSTA ALMAZO…IVAN E INDIA HYA AGRUPACION FAMILIAR SOCIEDAD LIMITADAIVAN E INDIA HYA AGR…NUCATO SLNUCATO SL

Timeline (BORME)

  1. 22/07/2015#3429132
    FINIVAN FINANCIAL CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8056, L 5349, F 173, S 8, H V 102413, I/A 4 M (15.07.15).

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/ LERIDA 30 Esc.B 1º 1ª, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province