FINQUES NAVAS 1999 S.L

Hoja B399817· NIF B65375925

VigenteBarcelona

Registered address :
Activity :: Gestión y administración de la propiedad inmobiliaria
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 100,00 €
Incorporation :: 04/08/2010
Director :: Burgos Carrillo Francisco Jesus
Former name :: FINQUES BALISTA SL

Legal information

Legal information for FINQUES NAVAS 1999 S.L

NIF

Hoja registral

IRUS1000364183779

Legal formSociedades de responsabilidad limitada

Share capital3 100,00 €

Incorporation date04/08/2010

LocalityBarcelona

Register referenceTomo 42031 · Folio 114 · Hoja B399817

Former names

FINQUES BALISTA SL2010-08-04 → 2021-11-16

StatusVigente

Activity

FINQUES NAVAS 1999 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 August 2010. The Spanish commercial register has published 8 filings for this company, from 4 August 2010 to 16 November 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

CONSTRUCCION,INTERMEDIACION,COMPRAVENTA,PERMUTA,ENAJENACION Y PROMOCION DEINMUEBLES PARA VIVIENDAS,APARTAMENTOS,LOCALES DE NEGOCIO O INDUSTRIALES,NAVES INDUSTRIALES,DESPACHOS,ALMACENES,OFICINAS Y PARKINGS ETC.

Directors and representatives

Directors

Current

Burgos Carrillo Francisco Jesus
Administrador Único
Since 30/05/2017

Former

Balista Diego Sebastian
Administrador Único
Ceased on 30/05/2017

Directors network map

4 nodes Person Company

Registered actos

Cambio de denominación socialPublished 16/11/2021· Registered 05/11/2021· I/A 6
RevocacionesPublished 07/06/2017· Registered 30/05/2017· I/A 5
NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 5
Modificaciones estatutariasPublished 09/12/2016· Registered 30/11/2016· I/A 4
Cambio de domicilio socialPublished 06/10/2016· Registered 28/09/2016· I/A 3
ConstituciónPublished 04/08/2010· Registered 23/07/2010· I/A 1
NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 1

Changes

09/12/2016Modificaciones estatutarias
06/10/2016Cambio de domicilio social
CL BISCAIA,NUMEROS 341-343, LOCAL 1 (BARCELONA)

Capital · events

04/08/2010Constitución
Initial capital: 3 100,00 €

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)

16/11/2021#6681726

Company name: FINQUES BALISTA SL

Cambio de denominación social

FINQUES BALISTA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FRANCISCO JESUS BURGOS CARRILLO. Cambio de denominación social. FINQUES NAVAS 1999 S.L. Datos registrales. T 42031 , F 114, S 8, H B 399817, I/A 6 ( 5.11.21).

07/06/2017#4407065

Company name: FINQUES BALISTA SL

RevocacionesNombramientos

FINQUES BALISTA SL. Revocaciones. ADM.UNICO: BALISTA DIEGO SEBASTIAN. Nombramientos. ADM.UNICO: BURGOS CARRILLO FRANCISCO JESUS. Datos registrales. T 42031 , F 114, S 8, H B 399817, I/A 5 (30.05.17).

09/12/2016#4144238

Company name: FINQUES BALISTA SL

Modificaciones estatutarias

FINQUES BALISTA SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42031 , F 113, S 8, H B 399817, I/A 4 (30.11.16).

06/10/2016#4051673

Company name: FINQUES BALISTA SL

Cambio de domicilio social

FINQUES BALISTA SL. Cambio de domicilio social. CL BISCAIA,NUMEROS 341-343, LOCAL 1 (BARCELONA). Datos registrales. T 42031 , F 113, S 8, H B 399817, I/A 3 (28.09.16).

06/10/2016#4051636

Company name: FINQUES BALISTA SL

FINQUES BALISTA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42031 , F 113, S 8, H B 399817, I/A 2 (28.09.16).

04/08/2010#831774

Company name: FINQUES BALISTA SL

ConstituciónNombramientos

FINQUES BALISTA SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: CONSTRUCCION,INTERMEDIACION,COMPRAVENTA,PERMUTA,ENAJENACION Y PROMOCION DEINMUEBLES PARA VIVIENDAS,APARTAMENTOS,LOCALES DE NEGOCIO O INDUSTRIALES,NAVES INDUSTRIALES,DE…

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 2010

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 addressCL BISCAIA, NUMEROS 341-343, LOCAL 1 (BARCELONA), Barcelona

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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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