PROACTIVE FINANCIAL GROUP, SOCIEDAD LIMITADA

Hoja SE95822· NIF B90033648

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2013
Director :
Rodriguez Saez Gustavo Daniel
Former name :
GIVING CREDIT IBERIA SOCIEDAD LIMITADA

Legal information

Legal information for PROACTIVE FINANCIAL GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033891566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2013
Register referenceTomo 5636 · Folio 165 · Hoja SE95822
Former names
GIVING CREDIT IBERIA SOCIEDAD LIMITADA2013-02-04
StatusVigente

Activity

PROACTIVE FINANCIAL GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 4 February 2013. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto la prestación, como intermediario independiente y a cambio de una retribución, de servicios de captación de clientes para entidades financieras respecto a la contratación de productos financierosde carácter generico y no personalizados...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROACTIVE FINANCIAL G…Rodriguez Saez Gustavo DanielRodriguez Saez Gusta…REAL SUPPORT SOCIEDAD LIMITADAREAL SUPPORT SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROACTIVE FINANCIAL G…Rodriguez Saez Gustavo DanielRodriguez Saez Gusta…

Beneficial owner (UBO)

Rodriguez Saez Gustavo Daniel100 %

Individual · ultimate beneficial owner · since 04/02/2013

Beneficial owner network map

2 nodes Person Company
PROACTIVE FINANCIAL G…Rodriguez Saez Gustavo DanielRodriguez Saez Gusta…

Registered actos

  1. Cambio de denominación socialPublished 04/02/2013· Registered 22/01/2013· I/A 2
  2. ConstituciónPublished 04/02/2013· Registered 22/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 04/02/2013· Registered 22/01/2013· I/A 1
  4. NombramientosPublished 04/02/2013· Registered 22/01/2013· I/A 1

Changes

  1. 04/02/2013Declaración de unipersonalidad

    RODRIGUEZ SAEZ GUSTAVO DANIEL

Capital · events

  1. 04/02/2013Constitución
    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. 04/02/2013#2106801

    Company name: GIVING CREDIT IBERIA SOCIEDAD LIMITADA

    Cambio de denominación social
    GIVING CREDIT IBERIA SOCIEDAD LIMITADA. Cambio de denominación social. PROACTIVE FINANCIAL GROUP, SOCIEDAD LIMITADA. Datos registrales. T 5636 , F 165, S 8, H SE 95822, I/A 2 (22.01.13).
  2. 04/02/2013#2106710

    Company name: GIVING CREDIT IBERIA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GIVING CREDIT IBERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.12. Objeto social: La sociedad tiene por objeto la prestación, como intermediario independiente y a cambio de una retribución, de servicios de captación de clientes 

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 2013

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/ SAN GREGORIO 6 - 1º DERECHA (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.