FLAMESTONE SL

Hoja B463673· NIF B66470998

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2015
Director :
Pares Gonzalez Aleix Lluis

Legal information

Legal information for FLAMESTONE SL

NIF
Hoja registral
IRUS1000370564046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2015
LocalityBarcelona
Register referenceTomo 44691 · Folio 151 · Hoja B463673
StatusVigente

Activity

FLAMESTONE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 February 2015. The Spanish commercial register has published 10 filings for this company, from 4 March 2015 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. (CNAE 4110).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
FLAMESTONE SLPares Gonzalez Aleix LluisPares Gonzalez Aleix…MAIG 95 SLMAIG 95 SLGRAN VIA 124 SLGRAN VIA 124 SLPARES GONZALEZ SLPARES GONZALEZ SLPROYECTOS NASEB S.LPROYECTOS NASEB S.LIZOU GOLD S.LIZOU GOLD S.L

Registered actos

  1. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 7
  2. NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 6
  3. NombramientosPublished 09/10/2020· Registered 01/10/2020· I/A 5
  4. Otros conceptosPublished 01/09/2016· Registered 24/08/2016· I/A 4
  5. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 3
  6. RevocacionesPublished 20/04/2015· Registered 10/04/2015· I/A 2
  7. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 2
  8. Cambio de domicilio socialPublished 20/04/2015· Registered 10/04/2015· I/A 2
  9. ConstituciónPublished 04/03/2015· Registered 25/02/2015· I/A 1
  10. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 1

Changes

  1. 20/04/2015Cambio de domicilio social

    GV DE CARLES III Num.124 P.2 (BARCELONA)

Capital · events

  1. 04/03/2015Constitución
    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. 25/05/2023#7546486
    Nombramientos
    FLAMESTONE SL. Nombramientos. APODERAD.SOL: PARES GONZALEZ MARIA ELENA;PARES GONZALEZ MARTA. Datos registrales. T 44691 , F 151, S 8, H B 463673, I/A 7 (18.05.23).
  2. 09/04/2021#6348222
    Nombramientos
    FLAMESTONE SL. Nombramientos. APOD.SOL/MAN: SAMPER FERRER MARTA. Datos registrales. T 44691 , F 151, S 8, H B 463673, I/A 6 (30.03.21).
  3. 09/10/2020#6067401
    Nombramientos
    FLAMESTONE SL. Nombramientos. APODERAD.SOL: SAMPER FERRER MARTA. Datos registrales. T 44691 , F 151, S 8, H B 463673, I/A 5 ( 1.10.20).
  4. 01/09/2016#4009858
    Otros conceptos
    FLAMESTONE SL. Otros conceptos: RECTIFICADA LA INS.3 EN CUANTO AL NUMERO DE DNI DE LA APODERADA DOÑA BEATRIZ PARES GONZALEZ. Datos registrales. T 44691 , F 150, S 8, H B 463673, I/A 4 (24.08.16).
  5. 06/05/2016#3843389
    Nombramientos
    FLAMESTONE SL. Nombramientos. APODERAD.SOL: PARES GONZALEZ BEATRIZ. Datos registrales. T 44691 , F 150, S 8, H B 463673, I/A 3 (27.04.16).
  6. 20/04/2015#3286473
    RevocacionesNombramientosCambio de domicilio social
    FLAMESTONE SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: PARES GONZALEZ ALEIX LLUIS. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MAIG 95 SL. Cambio de domicilio social. GV DE CARLES III Num.124 P.2 (BARCELONA). Da…
  7. 04/03/2015#3220040
    ConstituciónNombramientos
    FLAMESTONE SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. (CNAE 4110). Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNIC…

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 2015

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 addressGV DE CARLES III Num.124 P.2 (BARCELONA), 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.

Prospect this sectorAll companies in this sector