FLAMINGOS ROAD SL

Hoja CA44439· NIF B72225766

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2013
Director :
Vervaet Dirk Lucienne A

Legal information

Legal information for FLAMINGOS ROAD SL

NIF
Hoja registral
IRUS1000195916048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2013
LocalitySan Roque
Register referenceTomo 2074 · Folio 98 · Hoja CA44439
StatusVigente

Activity

FLAMINGOS ROAD SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 February 2013. The Spanish commercial register has published 6 filings for this company, from 15 February 2013 to 18 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a).- La compraventa e intermediación de toda clase de fincas rús- ticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualqui.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • DWAYNE CORP100 %

    Legal entity · since 15/02/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DWAYNE CORP100 %

Legal entity · since 15/02/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 3
  2. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 3
  3. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 2
  4. ConstituciónPublished 15/02/2013· Registered 07/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 1
  6. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 15/02/2013Declaración de unipersonalidad

    DWAYNE CORP

Capital · events

  1. 15/02/2013Constitución
    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. 18/06/2019#5451735
    Ceses/DimisionesNombramientos
    FLAMINGOS ROAD SL. Ceses/Dimisiones. Adm. Unico: LARRAIN VARAS JOAQUIN ANTONIO. Nombramientos. Adm. Unico: VERVAET DIRK LUCIENNE A. Datos registrales. T 2074 , F 98, S 8, H CA 44439, I/A 3 (11.06.19).
  2. 17/01/2018#4697600
    Nombramientos
    FLAMINGOS ROAD SL. Nombramientos. Apo.Sol.: RODRIGUEZ VERA MARIA BELINDA;FERNANDEZ-LOAYSA MARTIN VICTORIA EUGENIA. Datos registrales. T 2074 , F 97, S 8, H CA 44439, I/A 2 ( 9.01.18).
  3. 15/02/2013#2128321
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLAMINGOS ROAD SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: a).- La compraventa e intermediación de toda clase de fincas rús- ticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su reha…

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 2013

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 addressAVDA MAR MEDITERRANEO 2º, Nº 25 - EDIFICIO SOTOVI (SAN ROQUE), San Roque, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector