FINKBEINER IBERIA SL
Hoja M747343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2021
- Directors :
- Felder Volker Martin, Finkbeiner Paul Gerhard
Legal information
Legal information for FINKBEINER IBERIA SL
Activity
FINKBEINER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2021. The Spanish commercial register has published 4 filings for this company, from 30 July 2021 to 5 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) Comercio al por mayor y al por menor, distribución comercial, importación y exportación de maquinaria y equipo industrial, en especial de la industria de la automoción 2) Compraventa y reparación de vehículos, reparación y mantenimiento de instalaciones y maquinaria.
Directors and representatives
Directors
Current
- Felder Volker MartinSince 23/07/2021Administrador Solidario
- Finkbeiner Paul GerhardSince 23/07/2021Administrador Solidario
Authorised representatives
Current
- Vidal Caballero GuillermoSince 28/10/2021Apoderado
Directors network map
Cap table · shareholdings
- WALTER FINKBEINER GMBH100 %
Legal entity · since 30/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WALTER FINKBEINER GMBH100 %
Legal entity · since 30/07/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 2
- ConstituciónPublished 30/07/2021· Registered 23/07/2021· I/A 1
- Declaración de unipersonalidadPublished 30/07/2021· Registered 23/07/2021· I/A 1
- NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 1
Capital · events
- 30/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 05/11/2021#6669749Nombramientos
FINKBEINER IBERIA SL. Nombramientos. Apoderado: VIDAL CABALLERO GUILLERMO. Datos registrales. T 42215 , F 164, S 8, H M 747343, I/A 2 (28.10.21).
- 30/07/2021#6549789ConstituciónDeclaración de unipersonalidadNombramientos
FINKBEINER IBERIA SL. Constitución. Comienzo de operaciones: 24.05.21. Objeto social: 1) Comercio al por mayor y al por menor, distribución comercial, importación y exportación de maquinaria y equipo industrial, en especial de la industria de la auto…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.