filings.es

FLASHPOINT CARTERA DE VALORES SL

Hoja M685251· NIF B88220819

ActiveMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
25 503,00 €
Incorporation :
31/12/2018
Director :
Santos Ledo Francisco Alberte

Legal information

Legal information for FLASHPOINT CARTERA DE VALORES SL

NIF
Hoja registral
IRUS1000302244551
Legal formSociedad Limitada (SL)
Share capital25 503,00 €
Incorporation date31/12/2018
LocalityMadrid
Register referenceTomo 38530 · Folio 129 · Hoja M685251

Activity

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, .

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Santos Ledo Francisco Alberte100 %

    Individual · since 31/12/2018 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Santos Ledo Francisco Alberte100 %

Individual · ultimate beneficial owner · since 31/12/2018

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 31/12/2018· Registered 21/12/2018· I/A 1
  2. Declaración de unipersonalidadPublished 31/12/2018· Registered 21/12/2018· I/A 1
  3. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 1

Changes

  1. 31/12/2018Declaración de unipersonalidad

    SANTOS LEDO FRANCISCO ALBERTE

Capital · events

  1. 31/12/2018Constitución
    Initial capital: 25 503,00 €

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. 31/12/2018#5198875
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLASHPOINT CARTERA DE VALORES SL. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las act…

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 2018

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.