JOYERIAS FINOTEC SL

Hoja TO40600· NIF B45892833

VigenteToledo
Registered address :
Activity :
Fabricación de artículos de joyería y artículos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2018
Director :
Villeta Fernandez Yohana

Legal information

Legal information for JOYERIAS FINOTEC SL

NIF
Hoja registral
IRUS1000230681558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2018
LocalityMiguel Esteban
Register referenceTomo 1666 · Folio 1 · Hoja TO40600
StatusVigente

Activity

JOYERIAS FINOTEC SL is a Sociedad Limitada (SL) with its registered office in Miguel Esteban (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). It was incorporated on 28 May 2018. The Spanish commercial register has published 4 filings for this company, from 28 May 2018 to 10 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3212 · Fabricación de artículos de joyería y artículos similares

Corporate purpose

Fabricación de artículos de joyería y artículos similares CNAE 32.12.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
JOYERIAS FINOTEC SLVilleta Fernandez YohanaVilleta Fernandez Yo…

Cap table · shareholdings

Shareholders network map

39 nodes Person Company
JOYERIAS FINOTEC SLVilleta Fernandez YohanaVilleta Fernandez Yo…JUJODITRANS SLJUJODITRANS SLPIZARRAS OMEGA SLPIZARRAS OMEGA SLDECORACION Y REFORMAS DECOSTONE SOCIEDAD LIMITADADECORACION Y REFORMA…DROGUERIA INDUSTRIAL MORLOSA SLDROGUERIA INDUSTRIAL…PROMOCIONES CHANDAVI SLPROMOCIONES CHANDAVI…CORPORACION MULTIGYM SLCORPORACION MULTIGYM…AMBAREX BUSINESS SLAMBAREX BUSINESS SLDIVING SERVICES & CONTRACT SLDIVING SERVICES & CO…RTI SECURITY COMPANY 2019 SLRTI SECURITY COMPANY…IBERBOX TRADING SLIBERBOX TRADING SLAGIS PLATFORM SLAGIS PLATFORM SLDECNACA CONSTRUCCIONES E INVERSIONES, C.A. SLDECNACA CONSTRUCCION…SOLUCIONES TECNICAS E INSTALACIONES MADRID SLSOLUCIONES TECNICAS …TESLIZE OBRAS Y CONSTRUCCIONES SOCIEDAD LIMITADATESLIZE OBRAS Y CONS…CADIZ RESORT INTERNACIONAL SLCADIZ RESORT INTERNA…TELA TREND INNOVACIONES SLTELA TREND INNOVACIO…SINTECH DENTAL SLSINTECH DENTAL SLTHE SHOE GALLERY CORPORATION SLTHE SHOE GALLERY COR…AMBAR MOTION SLAMBAR MOTION SLALQUIMIA AUDIOVISUAL SLALQUIMIA AUDIOVISUAL…KONEX LASER SLKONEX LASER SLODISEA SERVICIOS EMPRESARIALES SLODISEA SERVICIOS EMP…V23 SECURITY DELUXE SLV23 SECURITY DELUXE …PROJECT & CONSTRU COMPANY SLPROJECT & CONSTRU CO…NOVAMOTION TRANSIT SLNOVAMOTION TRANSIT SLLOGISTICA NIKDAD SLLOGISTICA NIKDAD SLE-PALLET, RECYCLING LOGISTICS SOCIEDAD LIMITADAE-PALLET, RECYCLING …SYNC2FUTURE SLSYNC2FUTURE SLBORMUGEST SLBORMUGEST SLTORTILLAS ALJARAFE SOCIEDAD LIMITADATORTILLAS ALJARAFE S…ASTRO AIRE MADRID SLASTRO AIRE MADRID SLBUSINESS SERVICES 2018 SLBUSINESS SERVICES 20…LUCRATIVE BUSINESS SLLUCRATIVE BUSINESS SLTRANSPORTES ANTONIO DE LA O. SLTRANSPORTES ANTONIO …CLIMATIZACIONES CADRETE SOCIEDAD LIMITADACLIMATIZACIONES CADR…REDEFORLAR SLREDEFORLAR SLF&O OBRAS Y REFORMAS 2026 SOCIEDAD LIMITADAF&O OBRAS Y REFORMAS…

Beneficial owner (UBO)

Villeta Fernandez Yohana100 %

Individual · ultimate beneficial owner · since 28/05/2018

Beneficial owner network map

39 nodes Person Company
JOYERIAS FINOTEC SLVilleta Fernandez YohanaVilleta Fernandez Yo…JUJODITRANS SLJUJODITRANS SLPIZARRAS OMEGA SLPIZARRAS OMEGA SLDECORACION Y REFORMAS DECOSTONE SOCIEDAD LIMITADADECORACION Y REFORMA…DROGUERIA INDUSTRIAL MORLOSA SLDROGUERIA INDUSTRIAL…PROMOCIONES CHANDAVI SLPROMOCIONES CHANDAVI…CORPORACION MULTIGYM SLCORPORACION MULTIGYM…AMBAREX BUSINESS SLAMBAREX BUSINESS SLDIVING SERVICES & CONTRACT SLDIVING SERVICES & CO…RTI SECURITY COMPANY 2019 SLRTI SECURITY COMPANY…IBERBOX TRADING SLIBERBOX TRADING SLAGIS PLATFORM SLAGIS PLATFORM SLDECNACA CONSTRUCCIONES E INVERSIONES, C.A. SLDECNACA CONSTRUCCION…SOLUCIONES TECNICAS E INSTALACIONES MADRID SLSOLUCIONES TECNICAS …TESLIZE OBRAS Y CONSTRUCCIONES SOCIEDAD LIMITADATESLIZE OBRAS Y CONS…CADIZ RESORT INTERNACIONAL SLCADIZ RESORT INTERNA…TELA TREND INNOVACIONES SLTELA TREND INNOVACIO…SINTECH DENTAL SLSINTECH DENTAL SLTHE SHOE GALLERY CORPORATION SLTHE SHOE GALLERY COR…AMBAR MOTION SLAMBAR MOTION SLALQUIMIA AUDIOVISUAL SLALQUIMIA AUDIOVISUAL…KONEX LASER SLKONEX LASER SLODISEA SERVICIOS EMPRESARIALES SLODISEA SERVICIOS EMP…V23 SECURITY DELUXE SLV23 SECURITY DELUXE …PROJECT & CONSTRU COMPANY SLPROJECT & CONSTRU CO…NOVAMOTION TRANSIT SLNOVAMOTION TRANSIT SLLOGISTICA NIKDAD SLLOGISTICA NIKDAD SLE-PALLET, RECYCLING LOGISTICS SOCIEDAD LIMITADAE-PALLET, RECYCLING …SYNC2FUTURE SLSYNC2FUTURE SLBORMUGEST SLBORMUGEST SLTORTILLAS ALJARAFE SOCIEDAD LIMITADATORTILLAS ALJARAFE S…ASTRO AIRE MADRID SLASTRO AIRE MADRID SLBUSINESS SERVICES 2018 SLBUSINESS SERVICES 20…LUCRATIVE BUSINESS SLLUCRATIVE BUSINESS SLTRANSPORTES ANTONIO DE LA O. SLTRANSPORTES ANTONIO …CLIMATIZACIONES CADRETE SOCIEDAD LIMITADACLIMATIZACIONES CADR…REDEFORLAR SLREDEFORLAR SLF&O OBRAS Y REFORMAS 2026 SOCIEDAD LIMITADAF&O OBRAS Y REFORMAS…

Registered actos

  1. ConstituciónPublished 28/05/2018· Registered 21/05/2018· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2018· Registered 21/05/2018· I/A 1
  3. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 1

Changes

  1. 28/05/2018Declaración de unipersonalidad

    VILLETA FERNANDEZ YOHANA

Capital · events

  1. 28/05/2018Constitución
    Initial 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)

  1. 10/08/2022#7116676
    JOYERIAS FINOTEC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1666 , F 1, S 8, H TO 40600, I/A 1 b ( 2.08.22).
  2. 28/05/2018#4898675
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOYERIAS FINOTEC SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: Fabricación de artículos de joyería y artículos similares CNAE 32.12. Domicilio: CTRA EL TOBOSO 54 (MIGUEL ESTEBAN). Capital: 3.000,00 Euros. Declaración de uniperso

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 2018

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 addressCTRA EL TOBOSO 54 (MIGUEL ESTEBAN), Miguel Esteban, Toledo
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 — Fabricación de artículos de joyería y artículos similares — are listed together.