ILES FINANCE SL
Hoja MA130051· NIF B93425171
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2015
- Director :
- Selberg Kay Kjell Aake
Legal information
Legal information for ILES FINANCE SL
Activity
ILES FINANCE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 1 October 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Asesoramiento financiero, excluyendo las actividades relacionadas en el art. 63 apartados 1 y 2 de la Ley 47/07 del Mercado de Valores y con sometimiento expreso a la Ley 2/09 de 31 de Marzo, por la que se regula la contratación con los consumidores de préstamos o créditos hipotecarios y de servicio.
Directors and representatives
Directors
Current
- Selberg Kay Kjell AakeSince 22/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/10/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/10/2015· Registered 22/09/2015· I/A 1
- Declaración de unipersonalidadPublished 01/10/2015· Registered 22/09/2015· I/A 1
- NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 1
Changes
- 01/10/2015Declaración de unipersonalidad
SELBERG KAY KJELL AAKE
Capital · events
- 01/10/2015ConstituciónInitial 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)
- 01/10/2015#3521999ConstituciónDeclaración de unipersonalidadNombramientos
ILES FINANCE SL. Constitución. Comienzo de operaciones: 31.08.15. Objeto social: Asesoramiento financiero, excluyendo las actividades relacionadas en el art. 63 apartados 1 y 2 de la Ley 47/07 del Mercado de Valores y con sometimiento expreso a la Le…
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 2015
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.