FCLIGHT SL

Hoja A143088· NIF B54828918

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
20/01/2015
Director :
Frances Soler Ana Isabel

Legal information

Legal information for FCLIGHT SL

NIF
Hoja registral
IRUS1000168555576
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date20/01/2015
LocalityVillena
Register referenceTomo 3826 · Folio 71 · Hoja A143088
StatusVigente

Activity

FCLIGHT SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 20 January 2015. The Spanish commercial register has published 9 filings for this company, from 20 January 2015 to 23 September 2021, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

El diseño, montaje, compra, intermediación, venta al por mayor y al por menor, nacional e internacional, de todo tipo de calzado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FCLIGHT SLFrances Soler Ana IsabelFrances Soler Ana Is…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FCLIGHT SLFrances Navarro ManuelFrances Navarro Manu…PLASTICUERO SLPLASTICUERO SL

Beneficial owner (UBO)

Frances Navarro Manuel100 %

Individual · ultimate beneficial owner · since 20/01/2015

Beneficial owner network map

3 nodes Person Company
FCLIGHT SLFrances Navarro ManuelFrances Navarro Manu…PLASTICUERO SLPLASTICUERO SL

Registered actos

  1. Modificaciones estatutariasPublished 23/09/2021· Registered 15/09/2021· I/A 5
  2. Cambio de domicilio socialPublished 23/09/2021· Registered 15/09/2021· I/A 5
  3. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 4
  4. Ceses/DimisionesPublished 13/01/2016· Registered 05/01/2016· I/A 2
  5. NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 2
  6. ConstituciónPublished 20/01/2015· Registered 13/01/2015· I/A 1
  7. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 1

Changes

  1. 23/09/2021Cambio de domicilio social

    CTRA YECLA 8 (VILLENA)

  2. 23/09/2021Modificaciones estatutarias
  3. 20/01/2015Declaración de unipersonalidad

    FRANCES NAVARRO MANUEL

Capital · events

  1. 20/01/2015Constitución
    Initial capital: 30 000,00 €

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. 23/09/2021#6612562
    Modificaciones estatutariasCambio de domicilio social
    FCLIGHT SL. Modificaciones estatutarias. 31. De la retribución de los administradores. Cambio de domicilio social. CTRA YECLA 8 (VILLENA). Datos registrales. T 3826 , F 71, S 8, H A 143088, I/A 5 (15.09.21).
  2. 04/02/2016#3697351
    Nombramientos
    FCLIGHT SL. Nombramientos. Apoderado: FRANCES NAVARRO MANUEL. Datos registrales. T 3826 , F 71, S 8, H A 143088, I/A 4 (28.01.16).
  3. 14/01/2016#3660416
    Cambio de identidad del socio único
    FCLIGHT SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCES SOLER ANA ISABEL. Datos registrales. T 3826 , F 71, S 8, H A 143088, I/A 3 ( 7.01.16).
  4. 13/01/2016#3658823
    Ceses/DimisionesNombramientos
    FCLIGHT SL. Ceses/Dimisiones. Adm. Unico: FRANCES NAVARRO MANUEL. Nombramientos. Adm. Unico: FRANCES SOLER ANA ISABEL. Datos registrales. T 3826 , F 71, S 8, H A 143088, I/A 2 ( 5.01.16).
  5. 20/01/2015#3146655
    ConstituciónDeclaración de unipersonalidadNombramientos
    FCLIGHT SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: El diseño, montaje, compra, intermediación, venta al por mayor y al por menor, nacional e internacional, de todo tipo de calzado. Domicilio: C/ 3 18 - A, POLIGONO INDUSTRIAL "…

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 2015

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 YECLA 8 (VILLENA), Villena, Alicante
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.