FINORGA SA

Hoja M144218· NIF A28677227

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Director :
Martin De Celis Maria Pilar

Legal information

Legal information for FINORGA SA

NIF
Hoja registral
IRUS1000244013958
Legal formSociedad Anónima (SA)
Register referenceTomo 8962 · Folio 118 · Hoja M144218
StatusVigente

Activity

FINORGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 27 May 2010, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FINORGA SALin Yo-ChenLin Yo-ChenMartin De Celis Maria PilarMartin De Celis Mari…LUPICINIO RODRIGUEZ SHANON SLLUPICINIO RODRIGUEZ …

Registered actos

  1. Ceses/DimisionesPublished 27/05/2010· Registered 13/05/2010· I/A 10
  2. NombramientosPublished 27/05/2010· Registered 13/05/2010· I/A 10
  3. Modificaciones estatutariasPublished 27/05/2010· Registered 13/05/2010· I/A 10
  4. Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 9
  5. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 9

Changes

  1. 27/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2010#737652
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINORGA SA. Ceses/Dimisiones. Adm. Unico: LIN YO-CHEN. Nombramientos. Adm. Solid.: MARTIN DE CELIS MARIA PILAR;LIN YO-CHEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.LA SOCIEDAD…
  2. 26/03/2009#139062
    Ceses/DimisionesNombramientos
    FINORGA SA. Ceses/Dimisiones. Adm. Unico: ANTUÑA PELEGRI JOSE MARIA. Nombramientos. Adm. Unico: LIN YO-CHEN. Datos registrales. T 8962 , F 118, S 8, H M 144218, I/A 9 (16.03.09).

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 addressCASTELLO 24, MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.