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FLAT STONES SL

Hoja GI27296· NIF B17653510

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 235,88 €
Directors :
Daniel Colomer Eisenfuhr, Marc Colomer Eisenfuhr

Legal information

Legal information for FLAT STONES SL

NIF
Hoja registral
IRUS1000212595156
Legal formSociedad Limitada (SL)
Share capital5 235,88 €
LocalityGirona
Register referenceTomo 1620 · Folio 177 · Hoja GI27296

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 16/07/2019· Registered 09/07/2019· I/A 10
  2. Ampliación de capitalPublished 21/10/2013· Registered 11/10/2013· I/A 9
  3. Ampliación de capitalPublished 22/07/2013· Registered 12/07/2013· I/A 8
  4. Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 7
  5. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 7
  6. Cambio de domicilio socialPublished 17/11/2011· Registered 07/11/2011· I/A 7

Capital — events

  1. 16/07/2019Reducción de capital
    Resulting capital: 5 235,88 €
  2. 21/10/2013Ampliación de capital
    Resulting capital: 2 265 235,88 € (+50 000,10 €)
  3. 22/07/2013Ampliación de capital
    Resulting capital: 2 215 235,78 € (+408 961,62 €)

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. 16/07/2019#5493659
    Reducción de capital
    FLAT STONES SL. Reducción de capital. Importe reducción: 2.260.000,00 Euros. Resultante Suscrito: 5.235,88 Euros. Datos registrales. T 1620 , F 177, S 8, H GI 27296, I/A 10 ( 9.07.19).
  2. 21/10/2013#2499819
    Ampliación de capital
    FLAT STONES SL. Ampliación de capital. Capital: 50.000,10 Euros. Resultante Suscrito: 2.265.235,88 Euros. Datos registrales. T 1620 , F 177, S 8, H GI 27296, I/A 9 (11.10.13).
  3. 22/07/2013#2379654
    Ampliación de capital
    FLAT STONES SL. Ampliación de capital. Capital: 408.961,62 Euros. Resultante Suscrito: 2.215.235,78 Euros. Datos registrales. T 1620 , F 177, S 8, H GI 27296, I/A 8 (12.07.13).
  4. 17/11/2011#1459527
    Ceses/DimisionesNombramientosCambio de domicilio social
    FLAT STONES SL. Ceses/Dimisiones. Adm. Solid.: DANIEL COLOMER EISENFUHR;MARC COLOMER EISENFUHR. Nombramientos. Adm. Solid.: DANIEL COLOMER EISENFUHR;MARC COLOMER EISENFUHR. Otros conceptos: Plazo Administradores: INDEFINIDO. Cambio de domicilio socia…

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.

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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.

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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.