SPEED FINANCIAL SOLUTIONS SL

Hoja MA107047· NIF B93091254

VigenteMálaga
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/11/2010
Director :
Speed Andrea-Jane

Legal information

Legal information for SPEED FINANCIAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000040636234
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/11/2010
LocalityCoín
Phone
Register referenceTomo 4816 · Folio 147 · Hoja MA107047
StatusVigente

Activity

SPEED FINANCIAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 25 November 2010. The Spanish commercial register has published 6 filings for this company, from 25 November 2010 to 27 December 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Asesoría en marketing de productos financieros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SPEED FINANCIAL SOLUT…Speed Andrea-JaneSpeed Andrea-JaneUK FOOD SUPERMARKETS SLUK FOOD SUPERMARKETS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPEED FINANCIAL SOLUT…Speed Andrea-JaneSpeed Andrea-Jane

Beneficial owner (UBO)

Speed Andrea-Jane100 %

Individual · ultimate beneficial owner · since 27/12/2013

Beneficial owner network map

2 nodes Person Company
SPEED FINANCIAL SOLUT…Speed Andrea-JaneSpeed Andrea-Jane

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2013· Registered 17/12/2013· I/A 2
  2. Ceses/DimisionesPublished 27/12/2013· Registered 17/12/2013· I/A 2
  3. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 2
  4. Modificaciones estatutariasPublished 27/12/2013· Registered 17/12/2013· I/A 2
  5. ConstituciónPublished 25/11/2010· Registered 12/11/2010· I/A 1
  6. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 1

Changes

  1. 27/12/2013Declaración de unipersonalidad

    SPEED ANDREA-JANE

  2. 27/12/2013Modificaciones estatutarias

Capital · events

  1. 25/11/2010Constitución
    Initial capital: 3 006,00 €

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. 27/12/2013#2605209
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SPEED FINANCIAL SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SPEED ANDREA-JANE. Ceses/Dimisiones. Adm. Solid.: SPEED ANDREA- JANE;SPEED ANTONY-JOHN. Nombramientos. Adm. Unico: SPEED ANDREA-JANE. Modificaciones estatutarias. Cambio del O…
  2. 25/11/2010#962573
    ConstituciónNombramientos
    SPEED FINANCIAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: Asesoría en marketing de productos financieros. Domicilio: C/ TAJO - NAVE 2, POLIGONO INDUSTRIAL LA TROCHA (COIN). Capital: 3.006,00 Euros. Nombramientos. A…

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 2010

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/ TAJO - NAVE 2, POLIGONO INDUSTRIAL LA TROCHA (COIN), Coín, Málaga
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector