REPORTE FINANCIERO SL
Hoja M551704· NIF B86640604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2013
- Director :
- Busto Concepcion Nelys Tamara
Legal information
Legal information for REPORTE FINANCIERO SL
Activity
REPORTE FINANCIERO SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). It was incorporated on 29 January 2013. The Spanish commercial register has published 4 filings for this company, from 29 January 2013 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9699
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. CONSULTORIA FINANCIERAY CONTABLE.Domicilio: C/ MESTER DE CLERECIA 25 (CUBAS DE LA SAGRA).
Directors and representatives
Directors
Current
- Busto Concepcion Nelys TamaraSince 21/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Busto Concepcion Nelys Tamara100 %
Individual · ultimate beneficial owner · since 29/01/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/04/2021· Registered 08/04/2021· I/A 2
- ConstituciónPublished 29/01/2013· Registered 21/01/2013· I/A 1
- Declaración de unipersonalidadPublished 29/01/2013· Registered 21/01/2013· I/A 1
- NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 1
Changes
- 15/04/2021Cambio de domicilio social
C/ RONDA DE LOS VALLES 16 (GRIÑON)
- 29/01/2013Declaración de unipersonalidad
BUSTO CONCEPCION NELYS TAMARA
Capital · events
- 29/01/2013ConstituciónInitial 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)
- 15/04/2021#6357686Cambio de domicilio social
REPORTE FINANCIERO SL. Cambio de domicilio social. C/ RONDA DE LOS VALLES 16 (GRIÑON). Datos registrales. T 30658 , F 48, S 8, H M 551704, I/A 2 ( 8.04.21).
- 29/01/2013#2095852ConstituciónDeclaración de unipersonalidadNombramientos
REPORTE FINANCIERO SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. CONSULTORIA FINANCIERAY CONTABLE.Dom…
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
Prospect
Spanish companies in the same line of business — CNAE 9699 — are listed together.