FINO REY SL

Hoja C49345· NIF B70351531

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
05/12/2012
Directors :
Rivas Eimil Moises, Lojo Marcucci Laureano

Legal information

Legal information for FINO REY SL

NIF
Hoja registral
IRUS1000077871061
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date05/12/2012
Registro MercantilA CORUÑA
Register referenceTomo 3469 · Folio 81 · Hoja C49345
StatusVigente

Activity

FINO REY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 December 2012. The Spanish commercial register has published 9 filings for this company, from 5 December 2012 to 13 November 2015, across 6 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías y viajeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Rivas Eimil Moises100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 13/11/2015· Registered 04/11/2015· I/A 5
  2. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 4
  3. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 3
  4. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 3
  5. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 3
  6. Cambio de domicilio socialPublished 28/02/2014· Registered 21/02/2014· I/A 3
  7. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 2
  8. ConstituciónPublished 05/12/2012· Registered 27/11/2012· I/A 1
  9. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 1

Changes

  1. 13/11/2015Declaración de unipersonalidad

    RIVAS EIMIL MOISES

  2. 28/02/2014Cambio de domicilio social

    AVDA DA SOLAINA 14 2º (NARON)

  3. 28/02/2014Modificaciones estatutarias

Capital · events

  1. 05/12/2012Constitución
    Initial capital: 32 000,00 €

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)

  1. 13/11/2015#3583012
    Declaración de unipersonalidad
    FINO REY SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RIVAS EIMIL MOISES. Datos registrales. T 3469 , F 81, S 8, H C 49345, I/A 5 ( 4.11.15).
  2. 19/03/2014#2724547
    Nombramientos
    FINO REY SL(R.M. A CORUÑA). Nombramientos. Apoderado: SANMARTIN BRAGE ANA ISABEL. Datos registrales. T 3469 , F 80, S 8, H C 49345, I/A 4 (11.03.14).
  3. 28/02/2014#2695365
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FINO REY SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: REY EIRIS SERAFIN. Nombramientos. Adm. Unico: RIVAS EIMIL MOISES. Modificaciones estatutarias. Artículo de los estatutos: 3.- Relativo al domicilio social. Cambio de domicilio social. AVDA DA …
  4. 21/12/2012#2048345
    Nombramientos
    FINO REY SL(R.M. A CORUÑA). Nombramientos. Apoderado: CANCELA REGUEIRA PABLO. Datos registrales. T 3469 , F 79, S 8, H C 49345, I/A 2 (13.12.12).
  5. 05/12/2012#2019819
    ConstituciónNombramientos
    FINO REY SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.11.12. Objeto social: Transporte de mercancías y viajeros. Domicilio: C/ CAMELIAS 12- 14 1 B (CARBALLO). Capital: 32.000,00 Euros. Nombramientos. Adm. Unico: REY EIRIS SERAFIN. Dat…

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 2012

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 addressAVDA DA SOLAINA 14 2º (NARON), A Coruña
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector