FINRECOVERY SL
Hoja M244033· NIF B82478983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- San Juan Negueruela Maria Cristina
Legal information
Legal information for FINRECOVERY SL
Activity
FINRECOVERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 1 September 2009 to 26 January 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- San Juan Negueruela Maria CristinaSince 19/08/2009Administrador Único
Former
- Cohen Alexandre MatitiaCeased on 19/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Juan Negueruela Maria Cristina100 %
Individual · ultimate beneficial owner · since 26/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2010· Registered 14/01/2010· I/A 5
- Ceses/DimisionesPublished 01/09/2009· Registered 19/08/2009· I/A 4
- NombramientosPublished 01/09/2009· Registered 19/08/2009· I/A 4
Changes
- 26/01/2010Declaración de unipersonalidad
SAN JUAN NEGUERUELA MARIA CRISTINA
Timeline (BORME)
- 26/01/2010#556836Declaración de unipersonalidad
FINRECOVERY SL. Declaración de unipersonalidad. Socio único: SAN JUAN NEGUERUELA MARIA CRISTINA. Datos registrales. T 14707 , F 72, S 8, H M 244033, I/A 5 (14.01.10).
- 01/09/2009#368401Ceses/DimisionesNombramientos
FINRECOVERY SL. Ceses/Dimisiones. Adm. Unico: COHEN ALEXANDRE MATITIA. Nombramientos. Adm. Unico: SAN JUAN NEGUERUELA MARIA CRISTINA. Datos registrales. T 14707 , F 71, S 8, H M 244033, I/A 4 (19.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.