FINRISK CONSULTING SL

Hoja M760630· NIF B16926255

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2022
Director :
Revuelta Lucera Maria Carmen

Legal information

Legal information for FINRISK CONSULTING SL

NIF
Hoja registral
IRUS1000308947579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2022
LocalityMadrid
Register referenceTomo 43034 · Folio 5 · Hoja M760630
StatusVigente

Activity

FINRISK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 February 2022. The Spanish commercial register has published 6 filings for this company, from 8 February 2022 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

a) Asesoramiento/ consultoría, concepción, diseños, desarrollo, implantación, explotación y mantenimiento de sistemas de información y de comunicación. b) La realización de sistemas informáticos y de ingeniería de sistemas. c) Diseño, desarrollo, fabricación y comercialización de soporte lógico y ma.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FINRISK CONSULTING SLRevuelta Lucera Maria CarmenRevuelta Lucera Mari…AI ACADEMY SLAI ACADEMY SLALL YOU NEED IS LOVE TECH CAPITAL SIL SAALL YOU NEED IS LOVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINRISK CONSULTING SLRevuelta Lucera Maria CarmenRevuelta Lucera Mari…AI ACADEMY SLAI ACADEMY SL

Beneficial owner (UBO)

Revuelta Lucera Maria Carmen100 %

Individual · ultimate beneficial owner · since 31/03/2023

Beneficial owner network map

3 nodes Person Company
FINRISK CONSULTING SLRevuelta Lucera Maria CarmenRevuelta Lucera Mari…AI ACADEMY SLAI ACADEMY SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2023· Registered 24/03/2023· I/A 3
  2. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 3
  3. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 3
  4. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
  5. ConstituciónPublished 08/02/2022· Registered 01/02/2022· I/A 1
  6. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 1

Changes

  1. 31/03/2023Declaración de unipersonalidad

    REVUELTA LUCERA MARIA CARMEN

Capital · events

  1. 08/02/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/03/2023#7467189
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FINRISK CONSULTING SL. Declaración de unipersonalidad. Socio único: REVUELTA LUCERA MARIA CARMEN. Ceses/Dimisiones. Adm. Unico: REVUELTA LUCERA MANUEL JESUS. Nombramientos. Adm. Unico: REVUELTA LUCERA MARIA CARMEN. Datos registrales. T 43034 , F 5, S…
  2. 11/02/2022#6807863
    Nombramientos
    FINRISK CONSULTING SL. Nombramientos. Apoderado: GOMEZ RODRIGUEZ CARLOTA. Datos registrales. T 43034 , F 3, S 8, H M 760630, I/A 2 ( 4.02.22).
  3. 08/02/2022#6801262
    ConstituciónNombramientos
    FINRISK CONSULTING SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: a) Asesoramiento/ consultoría, concepción, diseños, desarrollo, implantación, explotación y mantenimiento de sistemas de información y de comunicación. b) La reali…

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 2022

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/ HERNANDEZ RUBIN 1-3 (MADRID), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector