FINQUES PROA SL

Hoja GI19578· NIF B17521485

VigenteGirona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Joan Magi Moreno

Legal information

Legal information for FINQUES PROA SL

NIF
Hoja registral
IRUS1000211149447
Legal formSociedad Limitada (SL)
LocalityLloret de Mar
Phone
Registro MercantilGIRONA
Register referenceTomo 1091 · Folio 21 · Hoja GI19578
StatusVigente

Activity

FINQUES PROA SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 13 filings for this company, from 11 November 2013 to 21 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FINQUES PROA SLJoan Magi MorenoJoan Magi Moreno

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINQUES PROA SLJoan Magi MorenoJoan Magi Moreno

Beneficial owner (UBO)

Joan Magi Moreno100 %

Individual · ultimate beneficial owner · since 18/08/2017

Beneficial owner network map

2 nodes Person Company
FINQUES PROA SLJoan Magi MorenoJoan Magi Moreno

Registered actos

  1. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 12
  2. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 11
  3. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 10
  4. RevocacionesPublished 05/08/2021· Registered 29/07/2021· I/A 9
  5. Cambio de domicilio socialPublished 16/08/2019· Registered 08/08/2019· I/A 8
  6. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 7
  7. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 6
  8. Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 5
  9. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 5
  10. Declaración de unipersonalidadPublished 18/08/2017· Registered 09/08/2017· I/A 4
  11. Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 3
  12. Ceses/DimisionesPublished 11/11/2013· Registered 05/11/2013· I/A 2
  13. NombramientosPublished 11/11/2013· Registered 05/11/2013· I/A 2

Changes

  1. 16/08/2019Cambio de domicilio social

    C/ SANT PERE 79 - LOCAL 2 (LLORET DE MAR)

  2. 18/08/2017Declaración de unipersonalidad

    JOAN MAGI MORENO

Timeline (BORME)

  1. 21/08/2023#7682282
    Nombramientos
    FINQUES PROA SL. Nombramientos. Apoderado: JOAN MARTI VILANOVA JARAMILLO. Datos registrales. T 1091 , F 21, S 8, H GI 19578, I/A 12 (10.08.23).
  2. 21/08/2023#7682281
    Nombramientos
    FINQUES PROA SL. Nombramientos. Apoderado: CRISTINA MAGI RIERA. Datos registrales. T 1091 , F 21, S 8, H GI 19578, I/A 11 (10.08.23).
  3. 05/08/2021#6557414
    Nombramientos
    FINQUES PROA SL. Nombramientos. Apoderado: SARA JIMENEZ GARCIA. Datos registrales. T 1091 , F 21, S 8, H GI 19578, I/A 10 (29.07.21).
  4. 05/08/2021#6557413
    Revocaciones
    FINQUES PROA SL. Revocaciones. Apoderado: VANESSA SANCHEZ COLLINS. Datos registrales. T 1091 , F 21, S 8, H GI 19578, I/A 9 (29.07.21).
  5. 16/08/2019#5546833
    Cambio de domicilio social
    FINQUES PROA SL. Cambio de domicilio social. C/ SANT PERE 79 - LOCAL 2 (LLORET DE MAR). Datos registrales. T 1091 , F 21, S 8, H GI 19578, I/A 8 ( 8.08.19).
  6. 21/11/2018#5137412
    Nombramientos
    FINQUES PROA SL. Nombramientos. Apoderado: VANESSA SANCHEZ COLLINS. Datos registrales. T 1091 , F 20, S 8, H GI 19578, I/A 7 (13.11.18).
  7. 21/11/2018#5137411
    Nombramientos
    FINQUES PROA SL. Nombramientos. Apoderado: JOAN MARTI VILANOVA JARAMILLO. Datos registrales. T 1091 , F 20, S 8, H GI 19578, I/A 6 (13.11.18).
  8. 18/08/2017#4510937
    Ceses/DimisionesNombramientos
    FINQUES PROA SL. Ceses/Dimisiones. Adm. Solid.: LUCIA ANA JUTGLAR BROOKES;JOAN MAGI MORENO. Nombramientos. Adm. Unico: JOAN MAGI MORENO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  9. 18/08/2017#4510936
    Declaración de unipersonalidad
    FINQUES PROA SL. Declaración de unipersonalidad. Socio único: JOAN MAGI MORENO. Datos registrales. T 1091 , F 20, S 8, H GI 19578, I/A 4 ( 9.08.17).
  10. 06/11/2015#3574318
    Ceses/Dimisiones
    FINQUES PROA SL. Ceses/Dimisiones. Adm. Solid.: JOSEP MARIA CARRERAS TORRAS. Datos registrales. T 1091 , F 20, S 8, H GI 19578, I/A 3 (28.10.15).
  11. 11/11/2013#2530356
    Ceses/DimisionesNombramientos
    FINQUES PROA SL. Ceses/Dimisiones. Adm. Solid.: ALBERT JUTGLAR VALL. Nombramientos. Adm. Solid.: LUCIA ANA JUTGLAR BROOKES. Datos registrales. T 1091 , F 20, S 8, H GI 19578, I/A 2 ( 5.11.13).

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 addressC/ SANT PERE 79 - LOCAL 2 (LLORET DE MAR), Lloret de Mar, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector