FINUNION SOCIEDAD LIMITADA
Hoja AS40785· NIF B60662061
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Obaya Merino Modesto
Legal information
Legal information for FINUNION SOCIEDAD LIMITADA
Activity
FINUNION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 March 2010 to 11 February 2016, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Obaya Merino ModestoSince 01/02/2016Administrador Único
Former
- Garcia Gonzalez Angel NorbertoCeased on 01/02/2016Administrador Mancomunado
- Mallada Burgaleta Jose LuisCeased on 01/02/2016Administrador Mancomunado
- Menedez Rodriguez MarcelinoCeased on 01/02/2016Administrador Mancomunado
- Garcia Suarez Manuel AngelCeased on 10/12/2012Administrador Mancomunado
- Azorin Tormo JuanCeased on 02/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/02/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TALLERES DE MECANIZACION Y CALDERERIA SL100 %Vigente
Legal entity · since 11/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2016· Registered 01/02/2016· I/A 4
- RevocacionesPublished 11/02/2016· Registered 01/02/2016· I/A 4
- NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 4
- Ceses/DimisionesPublished 20/12/2012· Registered 10/12/2012· I/A 3
- NombramientosPublished 20/12/2012· Registered 10/12/2012· I/A 3
- Ceses/DimisionesPublished 12/03/2010· Registered 02/03/2010· I/A 2
- NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 2
- Modificaciones estatutariasPublished 12/03/2010· Registered 02/03/2010· I/A 2
- Cambio de domicilio socialPublished 12/03/2010· Registered 02/03/2010· I/A 2
Changes
- 11/02/2016Declaración de unipersonalidad
TALLERES DE MECANIZACION Y CALDERERIA SL
- 12/03/2010Cambio de domicilio social
CTRA DE TAMON A CANCIENES, S/N - CANCIENES
- 12/03/2010Modificaciones estatutarias
Timeline (BORME)
- 11/02/2016#3711248Declaración de unipersonalidadRevocacionesNombramientos
FINUNION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TALLERES DE MECANIZACION Y CALDERERIA SL. Revocaciones. Adm. Mancom.: MENEDEZ RODRIGUEZ MARCELINO;MALLADA BURGALETA JOSE LUIS;GARCIA GONZALEZ ANGEL NORBERTO. Nombramientos. Adm.… - 20/12/2012#2045892Ceses/DimisionesNombramientos
FINUNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA SUAREZ MANUEL ANGEL. Nombramientos. Adm. Mancom.: MENEDEZ RODRIGUEZ MARCELINO. Datos registrales. T 3832 , F 109, S 8, H AS 40785, I/A 3 (10.12.12).
- 12/03/2010#632299Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FINUNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZORIN TORMO JUAN. Nombramientos. Adm. Mancom.: MALLADA BURGALETA JOSE LUIS;GARCIA GONZALEZ ANGEL NORBERTO;GARCIA SUAREZ MANUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: A…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.