FV FINANZIA SL

Hoja C17188· NIF B15579485

VigenteA Coruña
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Verdia Rodriguez Jose Francisco

Legal information

Legal information for FV FINANZIA SL

NIF
Hoja registral
IRUS1000066816765
Legal formSociedad Limitada (SL)
Registro MercantilA CORUÑA
Register referenceTomo 1859 · Folio 187 · Hoja C17188
StatusVigente

Activity

FV FINANZIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 26 January 2009 to 17 January 2013, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
FV FINANZIA SLVerdia Rodriguez Jose FranciscoVerdia Rodriguez Jos…OCTO EUROPA ESTUDIOS SLOCTO EUROPA ESTUDIOS…ALTIDEA SLALTIDEA SLVERDIA ALLIANCE GROUP SLVERDIA ALLIANCE GROU…VERDIA CORPORATE, S.L.P.VERDIA CORPORATE, S.…SEGUVER CORREDURIA DE SEGUROS, S.L.SEGUVER CORREDURIA D…F VERDIA, S.A.F VERDIA, S.A.ESMILTA CONSULTORES SAESMILTA CONSULTORES …VERDIA LEGAL ADVICE, S.L.P.VERDIA LEGAL ADVICE,…VERDIA RH, SOCIEDAD LIMITADA PROFESIONALVERDIA RH, SOCIEDAD …V&V WEALTH SLV&V WEALTH SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

VERDIA ALLIANCE GROUP SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 11
  2. Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 9
  3. Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 8

Timeline (BORME)

  1. 17/01/2013#2074554
    Nombramientos
    FV FINANZIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: VERDIA ABELLEIRA TAMARA. Datos registrales. T 1859 , F 187, S 8, H C 17188, I/A 11 (10.01.13).
  2. 04/05/2012#1710178
    Ceses/Dimisiones
    FV FINANZIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: DEBEN PROBADOS EDUARDO MANUEL. Datos registrales. T 1859 , F 187, S 8, H C 17188, I/A 9 (23.04.12).
  3. 04/05/2012#1710177
    Ceses/Dimisiones
    FV FINANZIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: FERNANDEZ COLIN MIGUEL MARCELO. Datos registrales. T 1859 , F 187, S 8, H C 17188, I/A 8 (23.04.12).
  4. 26/01/2009#31353
    Cambio de identidad del socio único
    FV FINANZIA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: VERDIA ALLIANCE GROUP SL. Datos registrales. T 1859 , F 187, S 8, H C 17188, I/A 7 (16.01.09).

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 addressC/ BOLIBIA 4 BAJO, A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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