PRIVATE FINANCING INITIATIVES SL

Hoja M661713· NIF B64243199

Struck off · 27/02/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRIVATE FINANCING INITIATIVES SL

NIF
Hoja registral
IRUS1000239681173
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37047 · Folio 81 · Hoja M661713
StatusLiquidada

Activity

PRIVATE FINANCING INITIATIVES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 27 filings for this company, from 16 April 2009 to 27 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/02/2018· Registered 20/02/2018· I/A 3
  2. RevocacionesPublished 27/02/2018· Registered 20/02/2018· I/A 3
  3. DisoluciónPublished 27/02/2018· Registered 20/02/2018· I/A 3
  4. ExtinciónPublished 27/02/2018· Registered 20/02/2018· I/A 3
  5. Cambio de domicilio socialPublished 18/01/2018· Registered 11/01/2018· I/A 2

Changes

  1. 27/02/2018Disolución
  2. 27/02/2018Extinción
  3. 18/01/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 18 (MADRID)

Timeline (BORME)

  1. 27/02/2018#4767565
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PRIVATE FINANCING INITIATIVES SL. Ceses/Dimisiones. SecreNoConsj: LLOVET DIAZ AMAYA MARIA. VsecrNoConsj: FUERTES GONZALEZ NATALIA. Consejero: CONNORS PATRICK;BALCELLS GARCIA ALFREDO;DIAZ LLANOS NEFF BORJA GUSTAVO;FONTBUTE COSCOJUELA JORDI;MORA-FIGUER…
  2. 18/01/2018#4701277
    Cambio de domicilio social
    PRIVATE FINANCING INITIATIVES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 18 (MADRID). Datos registrales. T 37047 , F 81, S 8, H M 661713, I/A 2 (11.01.18).

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 addressPASEO DE LA CASTELLANA 18 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector