FLACALCO SL
Hoja PM16197· NIF B07661069
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 200,00 €
- Director :
- Alcon Flaquer Laura
Legal information
Legal information for FLACALCO SL
Activity
FLACALCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 5 filings for this company, from 15 December 2016 to 26 April 2024, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Alcon Flaquer LauraSince 19/04/2024Administrador Único
Former
- Alcon Moles LaureanoCeased on 19/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 5
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 5
- Ampliación de capitalPublished 17/08/2018· Registered 06/08/2018· I/A 4
- Modificaciones estatutariasPublished 17/08/2018· Registered 06/08/2018· I/A 4
- Modificaciones estatutariasPublished 15/12/2016· Registered 05/12/2016· I/A 3
Changes
- 17/08/2018Modificaciones estatutarias
- 15/12/2016Modificaciones estatutarias
Capital · events
- 17/08/2018Ampliación de capitalResulting capital: 60 200,00 € (+98,79 €)
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)
- 26/04/2024#8055461Ceses/DimisionesNombramientos
FLACALCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALCON MOLES LAUREANO;ALCON FLAQUER LAURA. Nombramientos. Adm. Unico: ALCON FLAQUER LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 17/08/2018#5013895Ampliación de capitalModificaciones estatutarias
FLACALCO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Ampliación de capital. Capital: 3.138.600,00 Euros. Resultante Suscrito: 3.198.800,00 Euros. Modificaciones estatutarias. Artículo… - 15/12/2016#4155071Modificaciones estatutarias
FLACALCO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 7º de los Estatutos Sociales. Datos registrales. T 1562 , F 127, S 8, H PM 16197, I/A 3 ( 5.12.16).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as FLACALCO SL
Holiday rental (VUT) 3 · Food service 1
2 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.