INDICE FINANZAS SL
Hoja M482934· NIF B85540391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/06/2009
- Director :
- Sanchez Abadia Alvaro
Legal information
Legal information for INDICE FINANZAS SL
Activity
INDICE FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 25 June 2009. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6614
Corporate purpose
REALIZACION HABITUAL, EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO, ENSU CALIDAD DE AGENTE, DE ACTOS DE NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD BANCARIA, FRENTE A TERCEROS, ASI COMO EL ASESORAMEINTO DIRECTO Y LA PROMOCION DE SERVICIOS DE INVERSION.
Directors and representatives
Directors
Current
- Sanchez Abadia AlvaroSince 15/06/2009Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 25/06/2009· Registered 15/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 1
Capital · events
- 25/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 25/06/2009#277675ConstituciónNombramientos
INDICE FINANZAS SL. Constitución. Comienzo de operaciones: 23.07.08. Objeto social: REALIZACION HABITUAL, EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO, ENSU CALIDAD DE AGENTE, DE ACTOS DE NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA 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· Incorporated 2009
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 — CNAE 6614 — are listed together.