FINPATRIMONIAL SL

Hoja SC43929· NIF B70173141

Struck off · 06/10/2014A Coruña
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINPATRIMONIAL SL

NIF
Hoja registral
IRUS1000411859463
Legal formSociedad Limitada (SL)
Register referenceTomo 117 · Folio 215 · Hoja SC43929
StatusLiquidada

Activity

FINPATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 15 filings for this company, from 15 April 2009 to 6 October 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
FINPATRIMONIAL SLGarcia Gesto Maria PilarGarcia Gesto Maria P…Rego Macia AdrianoRego Macia AdrianoTouriñan Muiño Maria JesusTouriñan Muiño Maria…RUSTICAS EUME SLRUSTICAS EUME SLFORESA INDUSTRIAS QUIMICAS DEL NOROESTE SAFORESA INDUSTRIAS QU…NIF:B15042393NIF:B15042393ALLEGROCOMODO SLALLEGROCOMODO SLMAYAIPA S.L.MAYAIPA S.L.PARQUE EOLICO DE SAN ANDRES SAPARQUE EOLICO DE SAN…LANZADA HOMES SLLANZADA HOMES SLNAUTICA HOMES CORUÑA SLNAUTICA HOMES CORUÑA…HERNAN CORTES HOMES SLHERNAN CORTES HOMES …

Cap table · shareholdings

  • FINCORPORATIVA SL100 %

    Legal entity · since 04/11/2010 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
FINPATRIMONIAL SLFINCORPORATIVA SLFINCORPORATIVA SLPORTANXIL VENTURES SLPORTANXIL VENTURES SL

Beneficial owner (UBO)

FINCORPORATIVA SL100 %Vigente

Legal entity · since 04/11/2010

Beneficial owner network map

3 nodes Person Company
FINPATRIMONIAL SLFINCORPORATIVA SLFINCORPORATIVA SLPORTANXIL VENTURES SLPORTANXIL VENTURES SL

Registered actos

  1. DisoluciónPublished 06/10/2014· Registered 24/09/2014· I/A 14
  2. ExtinciónPublished 06/10/2014· Registered 24/09/2014· I/A 14
  3. Ceses/DimisionesPublished 01/02/2013· Registered 18/01/2013· I/A 13
  4. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 12
  5. Ceses/DimisionesPublished 12/08/2011· Registered 20/07/2011· I/A 11
  6. NombramientosPublished 04/03/2011· Registered 14/02/2011· I/A 10
  7. Ceses/DimisionesPublished 04/03/2011· Registered 14/02/2011· I/A 9
  8. NombramientosPublished 04/03/2011· Registered 14/02/2011· I/A 9
  9. Declaración de unipersonalidadPublished 04/11/2010· Registered 20/10/2010· I/A 8
  10. Ceses/DimisionesPublished 04/08/2010· Registered 22/07/2010· I/A 7
  11. Ceses/DimisionesPublished 26/04/2010· Registered 06/04/2010· I/A 6
  12. NombramientosPublished 26/04/2010· Registered 06/04/2010· I/A 6
  13. Ceses/DimisionesPublished 15/07/2009· Registered 06/07/2009· I/A 5
  14. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 5
  15. Ceses/DimisionesPublished 15/04/2009· Registered 31/03/2009· I/A 4

Changes

  1. 06/10/2014Disolución
  2. 06/10/2014Extinción
  3. 04/11/2010Declaración de unipersonalidad

    FINCORPORATIVA SL

Timeline (BORME)

  1. 06/10/2014#2997822
    DisoluciónExtinción
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 117 , F 215, S 8, H SC 43929, I/A 14 (24.09.14).
  2. 01/02/2013#2102120
    Ceses/Dimisiones
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: GARCIA GESTO MARIA PILAR;REGO MACIA ADRIANO. Datos registrales. T 117 , F 215, S 8, H SC 43929, I/A 13 (18.01.13).
  3. 28/12/2012#2057848
    Nombramientos
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: GARCIA MUELA MANUEL JAIME;ALLER GARCIA RAMON MARIA. Datos registrales. T 117 , F 214, S 8, H SC 43929, I/A 12 (19.12.12).
  4. 12/08/2011#1341042
    Ceses/Dimisiones
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: SANTOS VILARIÑO EMILIO;LUGILDE GONZALEZ ANGEL. Datos registrales. T 117 , F 214, S 8, H SC 43929, I/A 11 (20.07.11).
  5. 04/03/2011#1104485
    Nombramientos
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: GARCIA GESTO MARIA PILAR;TOURIÑAN MUIÑO MARIA JESUS;REGO MACIA ADRIANO;BRENLLA CANOSA JESUS. Datos registrales. T 18 , F 22, S 8, H SC 43929, I/A 10 (14.02.11).
  6. 04/03/2011#1104484
    Ceses/DimisionesNombramientos
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: ALLER GARCIA RAMON MARIA. Presidente: ALLER GARCIA RAMON MARIA. Consejero: LUGILDE GONZALEZ ANGEL. Secretario: LUGILDE GONZALEZ ANGEL. Consejero: MERA FRANQUEIRO MANUEL;GARC…
  7. 04/11/2010#933254
    Declaración de unipersonalidad
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: FINCORPORATIVA SL. Datos registrales. T 18 , F 21, S 8, H SC 43929, I/A 8 (20.10.10).
  8. 04/08/2010#832123
    Ceses/Dimisiones
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: GARCIA MUELA MANUEL JAIME. Consejero: GARCIA MUELA MANUEL JAIME. Datos registrales. T 18 , F 21, S 8, H SC 43929, I/A 7 (22.07.10).
  9. 26/04/2010#691645
    Ceses/DimisionesNombramientos
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apo.Man.Soli: SEGADE CASTRO FERNANDO. Nombramientos. Apo.Man.Soli: REGO MACIA ADRIANO. Datos registrales. T 18 , F 20, S 8, H SC 43929, I/A 6 ( 6.04.10).
  10. 15/07/2009#305495
    Ceses/DimisionesNombramientos
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: ALLER RODRIGUEZ DOMINGO ENRIQUE;MUELA PEREZ MARIA LINAREJOS VICTORIA;FINCORPORATIVA SL;GRAN NEGREIRA XXI SL. Secretario: ALLER RODRIGUEZ DOMINGO ENRIQUE. Vicepresid.: FINCOR…
  11. 15/04/2009#168911
    Ceses/Dimisiones
    FINPATRIMONIAL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: GARCIA BALIÑA SANTIAGO VICTOR. Presidente: GARCIA BALIÑA SANTIAGO VICTOR. Datos registrales. T 18 , F 19, S 8, H SC 43929, I/A 4 (31.03.09).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA 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 — Actividades de las sociedades holding — are listed together.

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