FLAMIBEACH, SOCIEDAD LIMITADA

Hoja GC45689· NIF B76078666

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Fleitas Alfredo, Hernandez Fleitas Manuel

Legal information

Legal information for FLAMIBEACH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400106537
Legal formSociedad Limitada (SL)
Register referenceTomo 2022 · Folio 39 · Hoja GC45689
StatusVigente

Activity

FLAMIBEACH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 29 May 2012 to 12 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4727

Corporate purpose

Alquiler de sombrillas y hamacas en playa, y actividades de socorristas en playas y piscinas. La prestación de servicios turísticos. El arrendamiento de artículos de ocio y material deportivo.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
FLAMIBEACH, SOCIEDAD …Hernandez Fleitas AlfredoHernandez Fleitas Al…Hernandez Fleitas ManuelHernandez Fleitas Ma…SOUTH WIND CANARIAS, SOCIEDAD LIMITADASOUTH WIND CANARIAS,…INVERSIONES HERFLE, SOCIEDAD LIMITADAINVERSIONES HERFLE, …FLAMIBEACH SOCIEDAD LIMITADAFLAMIBEACH SOCIEDAD …GESTIONES Y PROMOCIONES TURISTICAS LANZAROTE SOCIEDAD LIMITADAGESTIONES Y PROMOCIO…FAYCANTEL SLFAYCANTEL SLMAREMITA SOCIEDAD LIMITADAMAREMITA SOCIEDAD LI…GESTIONES CHAMBAS, SOCIEDAD LIMITADAGESTIONES CHAMBAS, S…EXPLOTACIONES CHIRA, SOCIEDAD LIMITADAEXPLOTACIONES CHIRA,…EL ENYESQUE, SOCIEDAD LIMITADAEL ENYESQUE, SOCIEDA…LAUSOFA, SOCIEDAD LIMITADALAUSOFA, SOCIEDAD LI…INTEGRAL RESIDENCIAL 58, SOCIEDAD LIMITADAINTEGRAL RESIDENCIAL…BAHIA PLAZZA CAFE 58, SOCIEDAD LIMITADABAHIA PLAZZA CAFE 58…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 4
  2. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 4
  3. Modificaciones estatutariasPublished 12/06/2018· Registered 04/06/2018· I/A 4
  4. Cambio de objeto socialPublished 12/06/2018· Registered 04/06/2018· I/A 4
  5. Ceses/DimisionesPublished 04/07/2014· Registered 25/06/2014· I/A 3
  6. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 2
  7. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 2
  8. Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 2
  9. Cambio de domicilio socialPublished 29/05/2012· Registered 17/05/2012· I/A 2

Changes

  1. 12/06/2018Cambio de objeto social

    Alquiler de sombrillas y hamacas en playa, y actividades de socorristas en playas y piscinas. La prestación de servicios turísticos. El arrendamiento de artículos de ocio y material deportivo.

  2. 12/06/2018Modificaciones estatutarias
  3. 29/05/2012Cambio de domicilio social

    C/ GOYA 34 (TELDE)

  4. 29/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2018#4921211
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    FLAMIBEACH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MUÑOZ GARCIA BORBOLLA RAFAEL. Nombramientos. Adm. Solid.: HERNANDEZ FLEITAS MANUEL;HERNANDEZ FLEITAS ALFREDO. Modificaciones estatutarias. Artículo de los estatutos: 2. Ob…
  2. 04/07/2014#2878635
    Ceses/Dimisiones
    FLAMIBEACH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ FLEITAS MANUEL;HERNANDEZ FLEITAS ALFREDO. Datos registrales. T 2022 , F 39, S 8, H GC 45689, I/A 3 (25.06.14).
  3. 29/05/2012#1745667
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FLAMIBEACH, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ FLEITAS MANUEL;HERNANDEZ FLEITAS ALFREDO. Nombramientos. Adm. Solid.: HERNANDEZ FLEITAS MANUEL;HERNANDEZ FLEITAS ALFREDO;MUÑOZ GARCIA BORBOLLA RAFAEL. Modificaci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA 34 (TELDE), Las Palmas
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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector