FINTHERM SL

Hoja B3762· NIF B59323881

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Camps Aleu Albert, Palleja Soler Maria Del Carmen, Harder Relat Elisabeth

Legal information

Legal information for FINTHERM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 38297 · Folio 14 · Hoja B3762
StatusVigente

Activity

FINTHERM SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 7 September 2009 to 27 October 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 27/10/2021· Registered 19/10/2021· I/A 15
  2. NombramientosPublished 27/10/2021· Registered 19/10/2021· I/A 15
  3. NombramientosPublished 10/12/2020· Registered 27/11/2020· I/A 14
  4. Cambio de domicilio socialPublished 20/08/2018· Registered 10/08/2018· I/A 13
  5. Cambio de domicilio socialPublished 09/08/2017· Registered 01/08/2017· I/A 12
  6. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 11
  7. RevocacionesPublished 25/08/2010· Registered 16/08/2010· I/A 10
  8. NombramientosPublished 25/08/2010· Registered 16/08/2010· I/A 10
  9. NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 9

Changes

  1. 20/08/2018Cambio de domicilio social

    CL SANTA TERESA NUM.9F (SANT CUGAT DEL VALLES)

  2. 09/08/2017Cambio de domicilio social

    CR DE SANT CLIMENT Num.56 (VILADECANS)

Timeline (BORME)

  1. 27/10/2021#6656098
    RevocacionesNombramientos
    FINTHERM SL. Revocaciones. CONSEJERO: CAMPS ALEU ALBERT. PRESIDENTE: CAMPS ALEU ALBERT. CONSEJERO: PALLEJA SOLER MARIA DEL CARMEN. SECRETARIO: PALLEJA SOLER MARIA DEL CARMEN. CONSEJERO: HARDLER RELAT ELISABETH;RIBE DE PONT MARIA. Nombramientos. CONSE…
  2. 10/12/2020#6157898
    Nombramientos
    FINTHERM SL. Nombramientos. APODERAD.SOL: RIBE DE PONT MARIA. Datos registrales. T 38297 , F 13, S 8, H B 3762, I/A 14 (27.11.20).
  3. 20/08/2018#5016228
    Cambio de domicilio social
    FINTHERM SL. Cambio de domicilio social. CL SANTA TERESA NUM.9F (SANT CUGAT DEL VALLES). Datos registrales. T 38297 , F 13, S 8, H B 3762, I/A 13 (10.08.18).
  4. 09/08/2017#4499599
    Cambio de domicilio social
    FINTHERM SL. Cambio de domicilio social. CR DE SANT CLIMENT Num.56 (VILADECANS). Datos registrales. T 38297 , F 12, S 8, H B 3762, I/A 12 ( 1.08.17).
  5. 15/02/2017#4245650
    Nombramientos
    FINTHERM SL. Nombramientos. CONSEJERO: CAMPS ALEU ALBERT. PRESIDENTE: CAMPS ALEU ALBERT. CONSEJERO: PALLEJA SOLER MARIA DEL CARMEN. SECRETARIO: PALLEJA SOLER MARIA DEL CARMEN. CONSEJERO: HARDLER RELAT ELISABETH;RIBE DE PONT MARIA. Datos registrales. …
  6. 25/08/2010#855993
    RevocacionesNombramientos
    FINTHERM SL. Revocaciones. CONSEJERO: RIBE FLORENSA JOSE. PRESIDENTE: RIBE FLORENSA JOSE. CONS. DELEG.: RIBE FLORENSA JOSE. SECRETARIO: CAMPS ALEU ALBERT. CONS. DELEG.: CAMPS ALEU ALBERT. Nombramientos. CONSEJERO: RIBE DE PONT MARIA;CAMPS ALEU ALBERT…
  7. 07/09/2009#373905
    Nombramientos
    FINTHERM SL. Nombramientos. APODERADO: RIBE DE PONT MARIA;CAMPS ALEU ALBERT. Datos registrales. T 38297 , F 11, S 8, H B 3762, I/A 9 (25.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANTA TERESA NUM.9F (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province