FLASH FLASH BOX SL
Hoja M644831· NIF B87815239
- Registered address :
- Activity :
- Fabricación de instrumentos de óptica y equipo fotográfico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2017
- Director :
- Mokbel Llata Nagibe
Legal information
Legal information for FLASH FLASH BOX SL
Activity
FLASH FLASH BOX SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Fabricación de instrumentos de óptica y equipo fotográfico” (CNAE 2670). It was incorporated on 10 May 2017. The Spanish commercial register has published 5 filings for this company, from 10 May 2017 to 17 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2670 · Fabricación de instrumentos de óptica y equipo fotográfico
Corporate purpose
La fabricación de equipos fotográficos, informáticos y tecnológicos, alquiler de dichos elementos, servicios de intermediación en la consultoría técnica y de servicios en general..
Directors and representatives
Directors
Current
- Mokbel Llata NagibeSince 10/06/2021Administrador Único
Former
- Mokbel Llata GilbertoCeased on 10/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/05/2017
Beneficial owner network map
Registered actos
Changes
- 10/05/2017Declaración de unipersonalidad
MOKBEL LLATA GILBERTO
Capital · events
- 10/05/2017ConstituciónInitial 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)
- 17/06/2021#6480853Ceses/DimisionesNombramientos
FLASH FLASH BOX SL. Ceses/Dimisiones. Adm. Unico: MOKBEL LLATA GILBERTO. Nombramientos. Adm. Unico: MOKBEL LLATA NAGIBE. Datos registrales. T 35889 , F 103, S 8, H M 644831, I/A 2 (10.06.21).
- 10/05/2017#4367787ConstituciónDeclaración de unipersonalidadNombramientos
FLASH FLASH BOX SL. Constitución. Comienzo de operaciones: 25.04.17. Objeto social: La fabricación de equipos fotográficos, informáticos y tecnológicos, alquiler de dichos elementos, servicios de intermediación en la consultoría técnica y de servicio…
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos de óptica y equipo fotográfico — are listed together.