FINKAIA 2000 SOCIEDAD LIMITADA

Hoja BI47819· NIF B95450110

VigenteBizkaia
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Directors :
Salcedo Conde Javier, Salcedo Conde Rocio, Dominguez Olabe Ana
Former name :
FINEBI SOCIEDAD LIMITADA

Legal information

Legal information for FINKAIA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067752981
Legal formSociedad Limitada (SL)
Register referenceTomo 4778 · Folio 139 · Hoja BI47819
Former names
FINEBI SOCIEDAD LIMITADA2016-03-18
StatusVigente

Activity

FINKAIA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FINKAIA 2000 SOCIEDAD…Dominguez Olabe AnaDominguez Olabe AnaSalcedo Conde JavierSalcedo Conde JavierSalcedo Conde RocioSalcedo Conde Rocio

Registered actos

  1. Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 3
  2. NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 3
  3. Cambio de denominación socialPublished 18/03/2016· Registered 10/03/2016· I/A 3

Timeline (BORME)

  1. 18/03/2016#3776087

    Company name: FINEBI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    FINEBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALCEDO CONDE ROCIO. Nombramientos. Consejero: SALCEDO CONDE JAVIER. Presidente: SALCEDO CONDE JAVIER. Consejero: SALCEDO CONDE ROCIO. Secretario: SALCEDO CONDE ROCIO. Consejero: DOMINGUEZ OLABE…

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/ GRAN VIA 40 BIS 6ª D, BIZKAIA, BILBAO
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 — Actividades de gestión de fondos — are listed together.

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