EXPLOTACIONES LA FLAMENCA SL

Hoja M631462· NIF B87656195

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 242 000,00 €
Incorporation :
28/10/2016
Director :
Falco Anchorena Manuel

Legal information

Legal information for EXPLOTACIONES LA FLAMENCA SL

NIF
Hoja registral
IRUS1000297474068
Legal formSociedad Limitada (SL)
Share capital3 242 000,00 €
Incorporation date28/10/2016
LocalityMadrid
Register referenceTomo 35112 · Folio 127 · Hoja M631462
StatusVigente

Activity

EXPLOTACIONES LA FLAMENCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 28 October 2016. The Spanish commercial register has published 6 filings for this company, from 28 October 2016 to 15 July 2019, across 5 distinct types of filing. Its registered share capital is 3 242 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXPLOTACIONES LA FLAM…Falco Anchorena ManuelFalco Anchorena Manu…CAMPOCEBADA SLCAMPOCEBADA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES LA FLAM…Falco Anchorena ManuelFalco Anchorena Manu…

Beneficial owner (UBO)

Falco Anchorena Manuel100 %

Individual · ultimate beneficial owner · since 28/10/2016

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES LA FLAM…Falco Anchorena ManuelFalco Anchorena Manu…

Registered actos

  1. Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 2
  2. ConstituciónPublished 28/10/2016· Registered 19/10/2016· I/A 1
  3. Declaración de unipersonalidadPublished 28/10/2016· Registered 19/10/2016· I/A 1
  4. NombramientosPublished 28/10/2016· Registered 19/10/2016· I/A 1

Changes

  1. 28/10/2016Declaración de unipersonalidad

    FALCO ANCHORENA MANUEL

Capital · events

  1. 05/12/2017Ampliación de capital
    Resulting capital: 3 242 000,00 € (+3 239 000,00 €)
  2. 28/10/2016Constitución
    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. 15/07/2019#5491878
    Cambio de identidad del socio único
    EXPLOTACIONES LA FLAMENCA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAMPOCEBADA SL. Datos registrales. T 35112 , F 127, S 8, H M 631462, I/A 3 ( 8.07.19).
  2. 05/07/2019#5479999
    EXPLOTACIONES LA FLAMENCA SL. Fe de erratas: Se publicó por error en la inscripción 2ª el capital de la ampliación, siendo el correcto 3.239.900E, quedando como capital resultante 3.242.900E. Datos registrales. T 35112 , F 122, S 8, H M 631462, I/A 2…
  3. 05/12/2017#4648919
    Ampliación de capital
    EXPLOTACIONES LA FLAMENCA SL. Ampliación de capital. Capital: 3.239.000,00 Euros. Resultante Suscrito: 3.242.000,00 Euros. Datos registrales. T 35112 , F 122, S 8, H M 631462, I/A 2 (27.11.17).
  4. 28/10/2016#4084722
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES LA FLAMENCA SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TA…

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 2016

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/ SERRANO 51 (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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector