M. B. FINANCES 2015 SL
Hoja B469145· NIF B66535089
- Registered address :
- Activity :
- Actividades auxiliares a los servicios financieros y a los seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2015
Legal information
Legal information for M. B. FINANCES 2015 SL
Activity
M. B. FINANCES 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades auxiliares a los servicios financieros y a los seguros” (CNAE 66). It was incorporated on 9 June 2015. The Spanish commercial register has published 7 filings for this company, from 9 June 2015 to 10 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
66 · Actividades auxiliares a los servicios financieros y a los seguros
Corporate purpose
ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO, ETC.
Directors and representatives
Directors
Former
- Badia Dalmases Eulalia MontserratCeased on 29/11/2018Liquidador
- Manich Tobeck Maria CarmenCeased on 29/11/2018Liquidador
Authorised representatives
Former
- Gispert Rossello FernandoCeased on 29/11/2018Apoderado Solidario
- Olmedo Ribo CarlosCeased on 16/03/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/12/2018· Registered 29/11/2018· I/A 4
- NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 4
- ExtinciónPublished 10/12/2018· Registered 29/11/2018· I/A 4
- RevocacionesPublished 26/03/2018· Registered 16/03/2018· I/A 3
- NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 2
- ConstituciónPublished 09/06/2015· Registered 29/05/2015· I/A 1
- NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 1
Changes
- 10/12/2018Extinción
Capital · events
- 09/06/2015ConstituciónInitial 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)
- 10/12/2018#5165652RevocacionesNombramientosExtinción
M. B. FINANCES 2015 SL. Revocaciones. ADM.SOLIDAR.: MANICH TOBECK MARIA CARMEN;BADIA DALMASES EULALIA MONTSERRAT. LIQUIDADOR: BADIA DALMASES EULALIA MONTSERRAT;MANICH TOBECK MARIA CARMEN. Nombramientos. LIQUIDADOR: BADIA DALMASES EULALIA MONTSERRAT;M… - 26/03/2018#4810963Revocaciones
M. B. FINANCES 2015 SL. Revocaciones. APODERAD.SOL: OLMEDO RIBO CARLOS. Datos registrales. T 44842 , F 35, S 8, H B 469145, I/A 3 (16.03.18).
- 09/06/2015#3356909Nombramientos
M. B. FINANCES 2015 SL. Nombramientos. APODERAD.SOL: GISPERT ROSSELLO FERNANDO;OLMEDO RIBO CARLOS. Datos registrales. T 44842 , F 32, S 8, H B 469145, I/A 2 (29.05.15).
- 09/06/2015#3356908ConstituciónNombramientos
M. B. FINANCES 2015 SL. Constitución. Comienzo de operaciones: 12.05.15. Objeto social: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CA…
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 — Actividades auxiliares a los servicios financieros y a los seguros — are listed together.