LINANCE FINANCIAL SL

Hoja TO40020· NIF B45881711

VigenteToledo
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 :
28/12/2017
Directors :
Moreno- Derredrojo Mas Ricardo, Castaños Gomez Josue

Legal information

Legal information for LINANCE FINANCIAL SL

NIF
Hoja registral
IRUS1000230567351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2017
LocalityLayos
Register referenceTomo 1654 · Folio 27 · Hoja TO40020
StatusVigente

Activity

LINANCE FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Layos (Toledo, Castilla-La Mancha). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 December 2017. The Spanish commercial register has published 5 filings for this company, from 28 December 2017 to 28 December 2021, across 4 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

Poner en contacto, directa o indirectamente, a personas físicas interesadas en obtener financiación bancaria con prestamistas y presentar u ofrecer a los prestatarios los contratos de préstamo a que se refiere el artículo 2.1, letras a) y b) de la Ley 5/2019 (actividad del art.4.5. letra a) de la.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LINANCE FINANCIAL SLCastaños Gomez JosueCastaños Gomez JosueMoreno-Derredrojo Mas RicardoMoreno-Derredrojo Ma…FINSURE INVESTMENTS SLFINSURE INVESTMENTS …

Registered actos

  1. Cambio de domicilio socialPublished 28/12/2021· Registered 21/12/2021· I/A 4
  2. Cambio de objeto socialPublished 12/11/2020· Registered 03/11/2020· I/A 3
  3. Cambio de domicilio socialPublished 04/04/2018· Registered 22/03/2018· I/A 2
  4. ConstituciónPublished 28/12/2017· Registered 12/12/2017· I/A 1
  5. NombramientosPublished 28/12/2017· Registered 12/12/2017· I/A 1

Changes

  1. 28/12/2021Cambio de domicilio social

    C/ AVEFRIA 31 - BUZON 477 (LAYOS)

  2. 12/11/2020Cambio de objeto social

    Poner en contacto, directa o indirectamente, a personas físicas interesadas en obtener financiación bancaria con prestamistas y presentar u ofrecer a los prestatarios los contratos de préstamo a que se refiere el artículo 2.1, letras a) y b) de la Ley 5/2019 (actividad del art.4.5. letra a) de la.

  3. 04/04/2018Cambio de domicilio social

    PLAZA DE GRECIA 1 Ptl.1 1ª - LOCAL 7 A (TOLEDO)

Capital · events

  1. 28/12/2017Constitución
    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. 28/12/2021#6748327
    Cambio de domicilio social
    LINANCE FINANCIAL SL. Cambio de domicilio social. C/ AVEFRIA 31 - BUZON 477 (LAYOS). Datos registrales. T 1654 , F 27, S 8, H TO 40020, I/A 4 (21.12.21).
  2. 12/11/2020#6115504
    Cambio de objeto social
    LINANCE FINANCIAL SL. Cambio de objeto social. Poner en contacto, directa o indirectamente, a personas físicas interesadas en obtener financiación bancaria con prestamistas y presentar u ofrecer a los prestatarios los contratos de préstamo a que se r…
  3. 04/04/2018#4824631
    Cambio de domicilio social
    LINANCE FINANCIAL SL. Cambio de domicilio social. PLAZA DE GRECIA 1 Ptl.1 1ª - LOCAL 7 A (TOLEDO). Datos registrales. T 1654 , F 26, S 8, H TO 40020, I/A 2 (22.03.18).
  4. 28/12/2017#4681753
    ConstituciónNombramientos
    LINANCE FINANCIAL SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: CNAE6612Intermediación en presentación de servicios de carácter económico,financiero,contable,jurídico,fiscal. Actividades crediticias.Servicios financieros,excepto …

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 2017

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/ AVEFRIA 31 - BUZON 477 (LAYOS), Layos, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso11/04/2025
    ⚖️ Mercantil - 1Proc. 364/2024
    Judge: ANA MARIA MARTIN-NIETO MARTINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO DE CONCLUSION

    ⬇ 46. EDICTO PUBLICACION AUTO CONCLUSION.pdf⬇ Record (PDF)
    RPC-511521RPCLook it up in the RPC ↗
  2. Declaración de concurso24/09/2024
    ⚖️ Mercantil - 1Proc. 364/2024
    Judge: ANA MARIA MARTIN-NIETO MARTINConcurso: VoluntarioLiabilities: 41.565 €

    AUTO DECLARACIÓN DE CONCURSO

    ⬇ S1C 364-24 EDICTO PUBLICACION DECLARACIO…⬇ Record (PDF)
    RPC-394331RPCLook it up in the RPC ↗
See the full case