FLAMAT SABADELL S.L

Hoja B600066· NIF B56202138

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/08/2023
Directors :
Nicolas Bryan Zarate, Stefano Del Latte
Former name :
PERAMAS CONSULTING S.L

Legal information

Legal information for FLAMAT SABADELL S.L

NIF
Hoja registral
IRUS1000384062567
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/08/2023
Register referenceTomo 48894 · Folio 36 · Hoja B600066
Former names
PERAMAS CONSULTING S.L2023-08-04 → 2024-01-18
StatusVigente

Activity

FLAMAT SABADELL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 August 2023. The Spanish commercial register has published 6 filings for this company, from 4 August 2023 to 15 October 2024, across 5 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

LA INTERMEDIACION EN LA COMPRA, VENTA, CONSTRUCCION O ARRENDAMIENTO (EXCLUIDO FINANCIERO ACTIVO), DE TERRENOS, INMUEBLES O PARTES DE INMUEBLES, POR CUENTA DE TERCEROS. EL NEGOCIO INMOBILIARIO EN GENERAL, ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
FLAMAT SABADELL S.LNicolas Bryan ZarateNicolas Bryan ZarateStefano Del LatteStefano Del LatteFLAMAT BARCELONA, S.LFLAMAT BARCELONA, S.LESTUDI PI I MARGALL SLESTUDI PI I MARGALL …FLAMAT FINANCES S.LFLAMAT FINANCES S.LFLAMAT GRUP S.LFLAMAT GRUP S.LFLAMAT GIRONA SLFLAMAT GIRONA SLVIURE A ROSES SOCIEDAD LIMITADAVIURE A ROSES SOCIED…FLAMAT FINANCES SLFLAMAT FINANCES SL

Registered actos

  1. RevocacionesPublished 15/10/2024· Registered 07/10/2024· I/A 3
  2. NombramientosPublished 15/10/2024· Registered 07/10/2024· I/A 3
  3. Cambio de denominación socialPublished 18/01/2024· Registered 10/01/2024· I/A 2
  4. Cambio de domicilio socialPublished 18/01/2024· Registered 10/01/2024· I/A 2
  5. ConstituciónPublished 04/08/2023· Registered 27/07/2023· I/A 1
  6. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 1

Changes

  1. 15/10/2024Cambio de denominación social

    PERAMAS CONSULTING S.L→FLAMAT SABADELL S.L

  2. 18/01/2024Cambio de domicilio social

    AV DE LA CONCORDIA, NUM

Capital · events

  1. 04/08/2023Constitución
    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. 15/10/2024#8293494
    RevocacionesNombramientos
    FLAMAT SABADELL S.L. Revocaciones. ADM.UNICO: STEFANO DEL LATTE. Nombramientos. ADM.SOLIDAR.: STEFANO DEL LATTE;NICOLAS BRYAN ZARATE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 600066, I/A 3 ( 7.10.…
  2. 18/01/2024#7882381

    Company name: PERAMAS CONSULTING S.L

    Cambio de denominación socialCambio de domicilio social
    PERAMAS CONSULTING S.L. Cambio de denominación social. FLAMAT SABADELL S.L. Cambio de domicilio social. AV DE LA CONCORDIA, NUM. 11-13 P.BJ PTA.1 (SABADELL). Datos registrales. T 48894 , F 36, S 8, H B 600066, I/A 2 (10.01.24).
  3. 04/08/2023#7660902

    Company name: PERAMAS CONSULTING S.L

    ConstituciónNombramientos
    PERAMAS CONSULTING S.L. Constitución. Comienzo de operaciones: 14.07.23. Objeto social: LA INTERMEDIACION EN LA COMPRA, VENTA, CONSTRUCCION O ARRENDAMIENTO (EXCLUIDO FINANCIERO ACTIVO), DE TERRENOS, INMUEBLES O PARTES DE INMUEBLES, POR CUENTA DE TERC…

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 2023

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 addressAV DE LA CONCORDIA, NUM, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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