FINQUES SANT LLORENÇ S.L

Hoja B542660· NIF B67537464

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
18 000,00 €
Incorporation :
18/12/2019
Director :
Flecha Garcia Ernesto

Legal information

Legal information for FINQUES SANT LLORENÇ S.L

NIF
Hoja registral
IRUS1000378376794
Legal formSociedades de responsabilidad limitada
Share capital18 000,00 €
Incorporation date18/12/2019
Register referenceTomo 47146 · Folio 106 · Hoja B542660
StatusVigente

Activity

FINQUES SANT LLORENÇ S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 December 2019. The Spanish commercial register has published 9 filings for this company, from 18 December 2019 to 17 April 2024, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: OTRAS ACTIVIDADES: LA PROMOCION INMOBILIARIA. CNAE 4110. LA ADQUISICION, POR CUALQUIER TITULO, TENENCIA, ADMINISTRACION, VENTA, INTERMEDIACION, PROMOCION, COMPRAVENTA, ARRENDAMIENTO (NO FINANCIERO), EXPLOTACION...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FINQUES SANT LLORENÇ …Flecha Garcia ErnestoFlecha Garcia Ernesto

Registered actos

  1. RevocacionesPublished 17/04/2024· Registered 09/04/2024· I/A 4
  2. NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 4
  3. Modificaciones estatutariasPublished 13/03/2023· Registered 06/03/2023· I/A 3
  4. Cambio de objeto socialPublished 13/03/2023· Registered 06/03/2023· I/A 3
  5. RevocacionesPublished 09/10/2020· Registered 01/10/2020· I/A 2
  6. NombramientosPublished 09/10/2020· Registered 01/10/2020· I/A 2
  7. Cambio de domicilio socialPublished 09/10/2020· Registered 01/10/2020· I/A 2
  8. ConstituciónPublished 18/12/2019· Registered 12/12/2019· I/A 1
  9. NombramientosPublished 18/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 13/03/2023Cambio de objeto social

    AMPLIAR A: OTRAS ACTIVIDADES: LA PROMOCION INMOBILIARIA. CNAE 4110. LA ADQUISICION, POR CUALQUIER TITULO, TENENCIA, ADMINISTRACION, VENTA, INTERMEDIACION, PROMOCION, COMPRAVENTA, ARRENDAMIENTO (NO FINANCIERO), EXPLOTACION...

  2. 13/03/2023Modificaciones estatutarias
  3. 09/10/2020Cambio de domicilio social

    CL JOSEP RICART NUM.54 LOCAL 2 PLANTA BAJA (SANT FELIU DE LLOBREGAT)

Capital · events

  1. 18/12/2019Constitución
    Initial capital: 18 000,00 €

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. 17/04/2024#8037577
    RevocacionesNombramientos
    FINQUES SANT LLORENÇ S.L. Revocaciones. ADM.UNICO: GRAUPERA MIR ANA. Nombramientos. ADM.UNICO: FLECHA GARCIA ERNESTO. Datos registrales. T 47146 , F 106, S 8, H B 542660, I/A 4 ( 9.04.24).
  2. 13/03/2023#7432961
    Modificaciones estatutariasCambio de objeto social
    FINQUES SANT LLORENÇ S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: OTRAS ACTIVIDADES: LA PROMOCION INMOBILIARIA. CNAE 4110. LA ADQUISICION, POR CUALQUIER T…
  3. 09/10/2020#6067376
    RevocacionesNombramientosCambio de domicilio social
    FINQUES SANT LLORENÇ S.L. Revocaciones. ADM.UNICO: FLECHA GARCIA ERNESTO. Nombramientos. ADM.UNICO: GRAUPERA MIR ANA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL JOSEP RICART NUM.54 LOCAL 2 PLANTA …
  4. 18/12/2019#5713048
    ConstituciónNombramientos
    FINQUES SANT LLORENÇ S.L. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: AGENTES DE LA PROPIEDAD INMOBILIARIA , INTERMEDIACION INMOBILIARIA CNAE 6831. Domicilio: RB BADAL NUM.53 ESC.IZ P.4 PTA.4 (BARCELONA). Capital: 18.000,00 Euros.…

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 2019

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 JOSEP RICART NUM.54 LOCAL 2 PLANTA BAJA (SANT FELIU DE LLOBREGAT), 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.

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