FLAGWORLD GROUP SOCIEDAD LIMITADA

Hoja V177309· NIF B98929391

VigenteValencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2017
Directors :
Roll Chanut Luis Pablo, Leonidas Roll Georges

Legal information

Legal information for FLAGWORLD GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171039446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2017
Register referenceTomo 10315 · Folio 126 · Hoja V177309
StatusVigente

Activity

FLAGWORLD GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 31 July 2017. The Spanish commercial register has published 6 filings for this company, from 31 July 2017 to 27 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ARTICULO 2. OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, la hostelería y restauración. 6. Acti.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FLAGWORLD GROUP SOCIE…Leonidas Roll GeorgesLeonidas Roll GeorgesRoll Chanut Luis PabloRoll Chanut Luis Pab…

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2020· Registered 20/01/2020· I/A 4
  2. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 3
  3. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 2
  4. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 2
  5. ConstituciónPublished 31/07/2017· Registered 24/07/2017· I/A 1
  6. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 1

Changes

  1. 27/01/2020Cambio de domicilio social

    CTRA GOMBALDA S/N - HOTEL FLORAZAR (MASSALFASSAR)

Capital · events

  1. 31/07/2017Constitución
    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. 27/01/2020#5761998
    Cambio de domicilio social
    FLAGWORLD GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA GOMBALDA S/N - HOTEL FLORAZAR (MASSALFASSAR). Datos registrales. T 10315, L 7596, F 126, S 8, H V 177309, I/A 4 (20.01.20).
  2. 20/02/2018#4757057
    Nombramientos
    FLAGWORLD GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROLL BASTIEN. Datos registrales. T 10315, L 7596, F 126, S 8, H V 177309, I/A 3 (13.02.18).
  3. 21/12/2017#4671505
    Ceses/DimisionesNombramientos
    FLAGWORLD GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADITTON CORPORATE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: LEONIDAS ROLL GEORGES;ROLL CHANUT LUIS PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único 
  4. 31/07/2017#4485875
    ConstituciónNombramientos
    FLAGWORLD GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: ARTICULO 2. OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial

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 addressCTRA GOMBALDA S/N - HOTEL FLORAZAR (MASSALFASSAR), Valencia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.