FINMEDIA SOLUTIONS, SOCIEDAD LIMITADA
Hoja SE103159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO FONETO SL
- Former name :
- ITESE BPO SL
Legal information
Legal information for FINMEDIA SOLUTIONS, SOCIEDAD LIMITADA
Activity
FINMEDIA SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 12 filings for this company, from 28 November 2014 to 23 April 2021, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO FONETO SLSince 06/11/2019Administrador Único
Authorised representatives
Current
- Pereira Jimenez AntonioSince 13/09/2019Apoderado Mancomunado Solidario
Former
- Verdugo Bersabe AntonioCeased on 06/11/2019Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- GRUPO FONETO SL EN LIQUIDACION(formerly GRUPO FONETO SL)100 %
Legal entity · since 08/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO FONETO SL EN LIQUIDACION100 %Vigente
Legal entity · since 08/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2019· Registered 06/11/2019· I/A 6
- NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 6
- NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 5
- Declaración de unipersonalidadPublished 08/01/2018· Registered 28/12/2017· I/A 4
- Modificaciones estatutariasPublished 08/01/2018· Registered 28/12/2017· I/A 4
- Cambio de denominación socialPublished 08/01/2018· Registered 28/12/2017· I/A 4
- Ampliacion del objeto socialPublished 08/01/2018· Registered 28/12/2017· I/A 4
- Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 4
- Cambio de denominación socialPublished 10/12/2014· Registered 28/11/2014· I/A 3
- Modificaciones estatutariasPublished 28/11/2014· Registered 20/11/2014· I/A 2
- Cambio de domicilio socialPublished 28/11/2014· Registered 20/11/2014· I/A 2
Timeline (BORME)
- 23/04/2021#6372898
FINMEDIA SOLUTIONS, SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la… - 14/11/2019#5660159Ceses/DimisionesNombramientos
FINMEDIA SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERDUGO BERSABE ANTONIO. Nombramientos. Adm. Unico: GRUPO FONETO SL. Otros conceptos: "GRUPO FONETO, S.L." designa como representante persona física para el ejercicio del cargo de a… - 20/09/2019#5586616Nombramientos
FINMEDIA SOLUTIONS, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: PEREIRA JIMENEZ ANTONIO. Apo.Manc.: VERDUGO BERSABE ANTONIO. Datos registrales. T 5917 , F 220, S 8, H SE103159, I/A 5 (13.09.19).
- 08/01/2018#4684639
Company name: ITESE BPO SL
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialITESE BPO SL. Declaración de unipersonalidad. Socio único: GRUPO FONETO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio.- . C… - 10/12/2014#3103551
Company name: ITESE TELEMARKETING AGENCIA DE SEGUROS SL
Cambio de denominación socialITESE TELEMARKETING AGENCIA DE SEGUROS SL. Cambio de denominación social. ITESE BPO SL. Datos registrales. T 5917 , F 219, S 8, H SE103159, I/A 3 (28.11.14).
- 28/11/2014#3087864
Company name: ITESE TELEMARKETING AGENCIA DE SEGUROS SL
Modificaciones estatutariasCambio de domicilio socialITESE TELEMARKETING AGENCIA DE SEGUROS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA EMILIO LEMOS 2 8º - CP 41020 (SEVILLA). Datos registrales. T 5917 , F 219, S 8, H SE103159, I/A 2 (20.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.