IN FINE GESTION SL

Hoja SS28142· NIF B20926259

Struck off · 01/10/2018Gipuzkoa
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IN FINE GESTION SL

NIF
Hoja registral
IRUS1000122091248
Legal formSociedad Limitada (SL)
LocalityZarautz
Registro MercantilGIPUZKOA
Register referenceTomo 2281 · Folio 51 · Hoja SS28142
StatusExtinguida

Activity

IN FINE GESTION SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 9 May 2011 to 1 October 2018, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BIASTE GESTION SL100 %

    Legal entity · since 24/11/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
IN FINE GESTION SLBIASTE GESTION SLBIASTE GESTION SL

Beneficial owner (UBO)

BIASTE GESTION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/11/2017

Beneficial owner network map

2 nodes Person Company
IN FINE GESTION SLBIASTE GESTION SLBIASTE GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 01/10/2018· Registered 18/09/2018· I/A 7
  2. DisoluciónPublished 01/10/2018· Registered 18/09/2018· I/A 7
  3. ExtinciónPublished 01/10/2018· Registered 18/09/2018· I/A 7
  4. Declaración de unipersonalidadPublished 24/11/2017· Registered 16/11/2017· I/A 6
  5. Cambio de domicilio socialPublished 24/11/2017· Registered 09/11/2017· I/A 5
  6. Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 4
  7. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 4
  8. Modificaciones estatutariasPublished 09/05/2011· Registered 26/04/2011· I/A 3
  9. Cambio de domicilio socialPublished 09/05/2011· Registered 26/04/2011· I/A 3

Changes

  1. 01/10/2018Disolución
  2. 01/10/2018Extinción
  3. 24/11/2017Cambio de domicilio social

    C/ NAFARROA KALEA, 50

  4. 24/11/2017Declaración de unipersonalidad

    BIASTE GESTION SL

  5. 09/05/2011Cambio de domicilio social

    C/ NAFARROA KALEA 54 (ZARAUTZ)

  6. 09/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2018#5067670
    Ceses/DimisionesDisoluciónExtinción
    IN FINE GESTION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARCOS ALFONSO. Disolución. Fusion. Extinción. Datos registrales. T 2281 , F 51, S 8, H SS 28142, I/A 7 (18.09.18).
  2. 24/11/2017#4633129
    Declaración de unipersonalidad
    IN FINE GESTION SL. Declaración de unipersonalidad. Socio único: BIASTE GESTION SL. Datos registrales. T 2281 , F 51, S 8, H SS 28142, I/A 6 (16.11.17).
  3. 24/11/2017#4633128
    Cambio de domicilio social
    IN FINE GESTION SL. Cambio de domicilio social. C/ NAFARROA KALEA, 50. (ZARAUTZ). Datos registrales. T 2281 , F 51, S 8, H SS 28142, I/A 5 ( 9.11.17).
  4. 02/01/2012#10419790
    Ceses/DimisionesNombramientos
    IN FINE GESTION SL. Ceses/Dimisiones. Adm. Unico: LERCHUNDI ITURAIN ANA-JESUS. Nombramientos. Adm. Unico: MARTINEZ MARCOS ALFONSO. Datos registrales. T 2281 , F 51, S 8, H SS 28142, I/A 4 (21.12.11).
  5. 09/05/2011#1201905
    Modificaciones estatutariasCambio de domicilio social
    IN FINE GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- Nafarroa Kalea nº 54, de Zarautz, Gipuzkoa.-. Cambio de domicilio social. C/ NAFARROA KALEA 54 (ZARAUTZ). Datos registrales. T 2281 , F 50, S 8, H SS 28142, I/…

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/ NAFARROA KALEA, 50, Zarautz, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

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