FIAMMA CORP. S.L

Hoja B498380· NIF B66942038

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/02/2017
Director :
Valentina Chidichino Brinci
Former name :
PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL

Legal information

Legal information for FIAMMA CORP. S.L

NIF
Hoja registral
IRUS1000374041456
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/02/2017
LocalitySanta Perpètua de Mogoda
Register referenceTomo 45769 · Folio 98 · Hoja B498380
Former names
PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL2017-02-16 → 2019-11-29
StatusVigente

Activity

FIAMMA CORP. S.L is a Sociedades de responsabilidad limitada with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 February 2017. The Spanish commercial register has published 7 filings for this company, from 16 February 2017 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA,PERMUTA,ADQUISICION,ENAJENACION Y ARRENDAMIENTO,POR CUALQUIER TITULO,DE FINCAS RUSTICAS Y URBANAS,PISOS,LOCALES,APARTAMENTOS E INMUEBLES EN GENERAL;LA URBANIZACION,PARCELACION,REPARCELACION DE TERRENOS ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FIAMMA CORP. S.LValentina Chidichino BrinciValentina Chidichino…GALERNA PRODUCTIONS S.LGALERNA PRODUCTIONS …

Registered actos

  1. Cambio de denominación socialPublished 29/11/2019· Registered 21/11/2019· I/A 5
  2. RevocacionesPublished 28/10/2019· Registered 18/10/2019· I/A 4
  3. NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 4
  4. Cambio de objeto socialPublished 29/07/2019· Registered 19/07/2019· I/A 2
  5. ConstituciónPublished 16/02/2017· Registered 09/02/2017· I/A 1
  6. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 29/07/2019Cambio de objeto social

    LA COMPRAVENTA,PERMUTA,ADQUISICION,ENAJENACION Y ARRENDAMIENTO,POR CUALQUIER TITULO,DE FINCAS RUSTICAS Y URBANAS,PISOS,LOCALES,APARTAMENTOS E INMUEBLES EN GENERAL;LA URBANIZACION,PARCELACION,REPARCELACION DE TERRENOS ...

Capital · events

  1. 16/02/2017Constitución
    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. 29/11/2019#5683128

    Company name: PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL

    Cambio de denominación social
    PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL. Cambio de denominación social. FIAMMA CORP. S.L. Datos registrales. T 45769 , F 98, S 8, H B 498380, I/A 5 (21.11.19).
  2. 28/10/2019#5633805

    Company name: PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL

    RevocacionesNombramientos
    PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL. Revocaciones. ADM.UNICO: CASTAÑO BOLDU EDUARDO. Nombramientos. ADM.UNICO: VALENTINA CHIDICHINO BRINCI. Datos registrales. T 45769 , F 97, S 8, H B 498380, I/A 4 (18.10.19).
  3. 22/10/2019#5625927

    Company name: PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL

    PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ESTUDIOS Y DESARROLLOS NICOVAL S.L. Datos registrales. T 45769 , F 97, S 8, H B 498380, I/A 3 (14.10.19).
  4. 29/07/2019#5516970

    Company name: PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL

    Cambio de objeto social
    PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL. Cambio de objeto social. LA COMPRAVENTA,PERMUTA,ADQUISICION,ENAJENACION Y ARRENDAMIENTO,POR CUALQUIER TITULO,DE FINCAS RUSTICAS Y URBANAS,PISOS,LOCALES,APARTAMENTOS E INMUEBLES EN GENERAL;LA URBANIZACION,PA
  5. 16/02/2017#4248052

    Company name: PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL

    ConstituciónNombramientos
    PATRIMONIOS FAMILIARES EUROPA Y AMERICA SL. Constitución. Comienzo de operaciones: 2.02.17. Objeto social: LA TENENCIA, DISFRUTE, DIRECCION Y GESTION DE ACCIONES, PARTICIPACIONES O CUALESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE L

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 2017

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 addressCL MUNTANER NUM.292 P.4 PTA.2 (BARCELONA), Santa Perpètua de Mogoda, Barcelona
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.