SENIA FINANZAS SL

Hoja M219181· NIF B82103490

LiquidadaMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
225 000,00 €

Legal information

Legal information for SENIA FINANZAS SL

NIF
Hoja registral
IRUS1000261369460
Legal formSociedad Limitada (SL)
Share capital225 000,00 €
LocalityMeco
Register referenceTomo 13491 · Folio 95 · Hoja M219181
StatusLiquidada

Activity

SENIA FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 June 2010 to 29 December 2016, across 5 distinct types of filing. Its registered share capital is 225 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SENIA FINANZAS SLBottacco Garcia Victor DarioBottacco Garcia Vict…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2016· Registered 20/12/2016· I/A 10
  2. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 10
  3. Reducción de capitalPublished 03/07/2014· Registered 25/06/2014· I/A 9
  4. Modificaciones estatutariasPublished 03/07/2014· Registered 25/06/2014· I/A 9
  5. RevocacionesPublished 02/03/2012· Registered 21/02/2012· I/A 8
  6. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 7
  7. Ceses/DimisionesPublished 25/06/2010· Registered 16/06/2010· I/A 6
  8. NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 6

Changes

  1. 03/07/2014Modificaciones estatutarias

Capital · events

  1. 03/07/2014Reducción de capital
    Resulting capital: 225 000,00 €

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. 29/12/2016#4176651
    Ceses/DimisionesNombramientos
    SENIA FINANZAS SL. Ceses/Dimisiones. Adm. Unico: BONILLA CASTRO ALFONSO. Nombramientos. Adm. Unico: BOTTACCO GARCIA VICTOR DARIO. Datos registrales. T 13491 , F 95, S 8, H M 219181, I/A 10 (20.12.16).
  2. 03/07/2014#2876272
    Reducción de capitalModificaciones estatutarias
    SENIA FINANZAS SL. Reducción de capital. Importe reducción: 225.759,08 Euros. Resultante Suscrito: 225.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 13491 , F 95, S 8, H M 219181, I/A 9 (25.0…
  3. 02/03/2012#1621988
    Revocaciones
    SENIA FINANZAS SL. Revocaciones. Apoderado: GARCIA SALVADOR VICTOR. Datos registrales. T 13491 , F 95, S 8, H M 219181, I/A 8 (21.02.12).
  4. 25/04/2011#1184097
    Nombramientos
    SENIA FINANZAS SL. Nombramientos. Apoderado: GARCIA SALVADOR VICTOR. Datos registrales. T 13491 , F 92, S 8, H M 219181, I/A 7 (11.04.11).
  5. 25/06/2010#779771
    Ceses/DimisionesNombramientos
    SENIA FINANZAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA SALVADOR VICTOR. Nombramientos. Adm. Unico: BONILLA CASTRO ALFONSO. Datos registrales. T 13491 , F 92, S 8, H M 219181, I/A 6 (16.06.10).

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 addressC/ DEL MOLINO 4 - POLIGONO SAU 4-B, MADRID, MECO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector