WOLFIN SERVICIOS FINANCIEROS SL

Hoja AL60569· NIF B10680494

VigenteAlmería
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2022
Director :
Marin Lidueña Alvaro

Legal information

Legal information for WOLFIN SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000025662046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2022
LocalityRoquetas de Mar
Register referenceTomo 2199 · Folio 3 · Hoja AL60569
StatusVigente

Activity

WOLFIN SERVICIOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 17 June 2022. The Spanish commercial register has published 5 filings for this company, from 17 June 2022 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

CNAE: 6499. Gestión y tramitación para el cliente de las entidades financieras puedan obtener préstamos y/o créditos con cualquier finalidad, no actuando como prestamista.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WOLFIN SERVICIOS FINA…Marin Lidueña AlvaroMarin Lidueña AlvaroPANACEA LEVANTE SLPANACEA LEVANTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WOLFIN SERVICIOS FINA…Marin Lidueña AlvaroMarin Lidueña Alvaro

Beneficial owner (UBO)

Marin Lidueña Alvaro100 %

Individual · ultimate beneficial owner · since 17/06/2022

Beneficial owner network map

2 nodes Person Company
WOLFIN SERVICIOS FINA…Marin Lidueña AlvaroMarin Lidueña Alvaro

Registered actos

  1. Modificaciones estatutariasPublished 26/03/2024· Registered 19/03/2024· I/A 2
  2. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 2
  3. ConstituciónPublished 17/06/2022· Registered 06/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2022· Registered 06/06/2022· I/A 1
  5. NombramientosPublished 17/06/2022· Registered 06/06/2022· I/A 1

Changes

  1. 26/03/2024Cambio de domicilio social

    CTRA DE ALICUN 420 - EL PARADOR DE LAS HORTICHUEL (ROQUETAS DE MAR)

  2. 26/03/2024Modificaciones estatutarias
  3. 17/06/2022Declaración de unipersonalidad

    MARIN LIDUEÑA ALVARO

Capital · events

  1. 17/06/2022Constitución
    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. 26/03/2024#8004922
    Modificaciones estatutariasCambio de domicilio social
    WOLFIN SERVICIOS FINANCIEROS SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4. DOMICILIO SOCIAL. La sociedad es de nacionalidad española y tiene su domicilio en Carretera de Alicun 420, E…
  2. 17/06/2022#7027701
    ConstituciónDeclaración de unipersonalidadNombramientos
    WOLFIN SERVICIOS FINANCIEROS SL. Constitución. Comienzo de operaciones: 13.05.22. Objeto social: CNAE: 6499. Gestión y tramitación para el cliente de las entidades financieras puedan obtener préstamos y/o créditos con cualquier finalidad, no actuando…

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 2022

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 addressCTRA DE ALICUN 420 - EL PARADOR DE LAS HORTICHUEL (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

Prospect this sectorAll companies in this sector