LA FLECHA INVESTMENTS SL

Hoja M583297· NIF B87014551

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
47 506,00 €
Incorporation :
04/07/2014
Director :
Fernandez Capitan Jose Maria

Legal information

Legal information for LA FLECHA INVESTMENTS SL

NIF
Hoja registral
IRUS1000292614861
Legal formSociedad Limitada (SL)
Share capital47 506,00 €
Incorporation date04/07/2014
LocalityPozuelo de Alarcón
Register referenceTomo 32406 · Folio 178 · Hoja M583297
StatusVigente

Activity

LA FLECHA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 July 2014. The Spanish commercial register has published 6 filings for this company, from 4 July 2014 to 25 July 2017, across 3 distinct types of filing. Its registered share capital is 47 506,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción, promoción, compraventa, arrendamiento y explotación de toda clase de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
LA FLECHA INVESTMENTS…Fernandez Capitan Jose MariaFernandez Capitan Jo…INVERSIONES GENERALES DEL SUROESTE SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES GENERALE…WALL INVESTMENTS SOCIEDAD LIMITADAWALL INVESTMENTS SOC…EURORESTALIA HOLDING SLEURORESTALIA HOLDING…PEPE-ARTE INVERSIONES SLPEPE-ARTE INVERSIONE…KUBO INNOVATION LAB SLKUBO INNOVATION LAB …PEPEBUGA SLPEPEBUGA SLWALL INVESTMENTS SOCIEDAD LIMITADAWALL INVESTMENTS SOC…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
LA FLECHA INVESTMENTS…Fernandez Capitan Jose MariaFernandez Capitan Jo…EURONUBA DEL SUR SLEURONUBA DEL SUR SLMARK LICENCY INTERNACIONAL SOCIEDAD LIMITADAMARK LICENCY INTERNA…WALL INVESTMENTS SOCIEDAD LIMITADAWALL INVESTMENTS SOC…SUREÑA SUR FORMACION SOCIEDAD LIMITADASUREÑA SUR FORMACION…EURORESTALIA HOLDING SLEURORESTALIA HOLDING…RESTALIA GENERAL MANAGEMENT SLRESTALIA GENERAL MAN…RESTALIA FOOD & BEVERAGE SLRESTALIA FOOD & BEVE…

Beneficial owner (UBO)

Fernandez Capitan Jose Maria100 %

Individual · ultimate beneficial owner · since 04/07/2014

Beneficial owner network map

9 nodes Person Company
LA FLECHA INVESTMENTS…Fernandez Capitan Jose MariaFernandez Capitan Jo…EURONUBA DEL SUR SLEURONUBA DEL SUR SLMARK LICENCY INTERNACIONAL SOCIEDAD LIMITADAMARK LICENCY INTERNA…WALL INVESTMENTS SOCIEDAD LIMITADAWALL INVESTMENTS SOC…SUREÑA SUR FORMACION SOCIEDAD LIMITADASUREÑA SUR FORMACION…EURORESTALIA HOLDING SLEURORESTALIA HOLDING…RESTALIA GENERAL MANAGEMENT SLRESTALIA GENERAL MAN…RESTALIA FOOD & BEVERAGE SLRESTALIA FOOD & BEVE…

Registered actos

  1. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 4
  2. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 3
  3. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 2
  4. ConstituciónPublished 04/07/2014· Registered 27/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 04/07/2014· Registered 27/06/2014· I/A 1
  6. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 04/07/2014Declaración de unipersonalidad

    FERNANDEZ CAPITAN JOSE MARIA

Capital · events

  1. 04/07/2014Constitución
    Initial capital: 47 506,00 €

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. 25/07/2017#4476525
    Nombramientos
    LA FLECHA INVESTMENTS SL. Nombramientos. Apoderado: SOTO GARCIA CARLOS. Datos registrales. T 32406 , F 178, S 8, H M 583297, I/A 4 (17.07.17).
  2. 03/03/2015#3218144
    Nombramientos
    LA FLECHA INVESTMENTS SL. Nombramientos. Apoderado: ARENAS BOCANEGRA EDUARDO. Datos registrales. T 32406 , F 177, S 8, H M 583297, I/A 3 (23.02.15).
  3. 31/10/2014#3040674
    Nombramientos
    LA FLECHA INVESTMENTS SL. Nombramientos. Apoderado: ROY MORALES ANA MARIA. Datos registrales. T 32406 , F 176, S 8, H M 583297, I/A 2 (24.10.14).
  4. 04/07/2014#2878311
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA FLECHA INVESTMENTS SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: La construcción, promoción, compraventa, arrendamiento y explotación de toda clase de bienes muebles e inmuebles. Domicilio: AVDA DE EUROPA 19 - EDIFICIO 2, PLA…

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 2014

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 addressAVDA DE EUROPA 19 - EDIFICIO 2, PLANTA 3& (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector