FINVERGOYO SA
Hoja M250478· NIF A82591090
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Marcos Valdueza Miguel Angel
Legal information
Legal information for FINVERGOYO SA
Activity
FINVERGOYO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 4 August 2010 to 15 February 2011, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Marcos Valdueza Miguel AngelSince 26/07/2010Administrador Único
Former
- Setien Zarzalejo Maria JesusCeased on 26/07/2010Administrador Único
Authorised representatives
Current
- Garcia Aguilar Jose RaulSince 03/02/2011Apoderado Solidario
- Herrera Aguilar Jose MariaSince 03/02/2011Apoderado Solidario
- Lopez Feito EmilioSince 03/02/2011Apoderado Solidario
- Romero Muñoz Rosario PalomaSince 03/02/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 8
- Ceses/DimisionesPublished 04/08/2010· Registered 26/07/2010· I/A 7
- NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 7
Timeline (BORME)
- 15/02/2011#1073014Nombramientos
FINVERGOYO SA. Nombramientos. Apo.Sol.: LOPEZ FEITO EMILIO;ROMERO MUÑOZ ROSARIO PALOMA;GARCIA AGUILAR JOSE RAUL;HERRERA AGUILAR JOSE MARIA. Datos registrales. T 15020 , F 93, S 8, H M 250478, I/A 8 ( 3.02.11).
- 04/08/2010#832680Ceses/DimisionesNombramientos
FINVERGOYO SA. Ceses/Dimisiones. Adm. Unico: SETIEN ZARZALEJO MARIA JESUS. Nombramientos. Adm. Unico: MARCOS VALDUEZA MIGUEL ANGEL. Datos registrales. T 15020 , F 93, S 8, H M 250478, I/A 7 (26.07.10).
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.