THROUGH FINANCING SL

Hoja M710961· NIF B19692441

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Ayala Fernandez Prida Alejandro-Francisco

Legal information

Legal information for THROUGH FINANCING SL

NIF
Hoja registral
IRUS1000305069569
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40014 · Folio 52 · Hoja M710961
StatusVigente

Activity

THROUGH FINANCING 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 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THROUGH FINANCING SLAyala Fernandez Prida Alejandro-FranciscoAyala Fernandez Prid…Hernandez Gil JesusHernandez Gil Jesus

Cap table · shareholdings

  • AREA ENTREPRISE S.L(formerly AREA ENTREPRISE SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AREA ENTREPRISE S.L100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 2
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 2
  3. Modificaciones estatutariasPublished 17/01/2020· Registered 10/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 17/01/2020· Registered 10/01/2020· I/A 2

Changes

  1. 17/01/2020Cambio de domicilio social

    C/ GUADIANA 6 (MADRID)

  2. 17/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2020#5744567
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    THROUGH FINANCING SL. Sociedad unipersonal. Cambio de identidad del socio único: AREA ENTREPRISE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GIL JESUS. Nombramientos. Adm. Unico: AYALA FERNANDEZ PRIDA ALEJANDRO-FRANCISCO. Modificaciones estatutarias.…

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/ GUADIANA 6 (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.