FINNORD GROUP S.L
Hoja B565731· NIF B06815302
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2021
- Director :
- Aleksejs Ivanovs
Legal information
Legal information for FINNORD GROUP S.L
Activity
FINNORD GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 12 July 2021. The Spanish commercial register has published 8 filings for this company, from 12 July 2021 to 25 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
COMERCIO AL POR MENOR NO ESPECIALIZADO, CONCRETANDOSE EN LA COMPRAVENTA DE CIGARRILLOS ELECTRONICOS Y QUEDANDO EXLCLUIDA LA ACTIVIDAD PROPIA DE LOS ESTANCOS, ETC.
Directors and representatives
Directors
Current
- Aleksejs IvanovsSince 16/04/2025Administrador Único
Former
- Dmitrijs SpasovsCeased on 16/04/2025Administrador Único
Authorised representatives
Former
- Olena NeyzhmakCeased on 21/09/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 5
- NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 5
- Modificaciones estatutariasPublished 25/04/2025· Registered 16/04/2025· I/A 5
- RevocacionesPublished 29/09/2023· Registered 21/09/2023· I/A 3
- NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 2
- ConstituciónPublished 12/07/2021· Registered 02/07/2021· I/A 1
- NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 1
Changes
- 25/04/2025Modificaciones estatutarias
Capital · events
- 12/07/2021ConstituciónInitial 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)
- 25/04/2025#8607758RevocacionesNombramientosModificaciones estatutarias
FINNORD GROUP S.L. Revocaciones. ADM.UNICO: DMITRIJS SPASOVS. Nombramientos. ADM.UNICO: ALEKSEJS IVANOVS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Dat… - 25/04/2025#8607757
FINNORD GROUP S.L. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 565731, I/A 4 (16.04.25).
- 29/09/2023#7727511Revocaciones
FINNORD GROUP S.L. Revocaciones. APODERAD.SOL: OLENA NEYZHMAK. Datos registrales. T 47896 , F 157, S 8, H B 565731, I/A 3 (21.09.23).
- 15/07/2021#6527053Nombramientos
FINNORD GROUP S.L. Nombramientos. APODERAD.SOL: OLENA NEYZHMAK. Datos registrales. T 47896 , F 156, S 8, H B 565731, I/A 2 ( 7.07.21).
- 12/07/2021#6519507ConstituciónNombramientos
FINNORD GROUP S.L. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: COMERCIO AL POR MENOR NO ESPECIALIZADO, CONCRETANDOSE EN LA COMPRAVENTA DE CIGARRILLOS ELECTRONICOS Y QUEDANDO EXLCLUIDA LA ACTIVIDAD PROPIA DE LOS ESTANCOS, ETC. Domi…
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
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.