FLASH MADRID SL

Hoja B396712

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/02/2010
Director :
GRUP FLASH RABAT SL

Legal information

Legal information for FLASH MADRID SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/02/2010
Register referenceTomo 41778 · Folio 156 · Hoja B396712
StatusVigente

Activity

FLASH MADRID SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 12 February 2010. The Spanish commercial register has published 10 filings for this company, from 5 April 2010 to 30 November 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

COMERCIO Y EXPLOTACION POR CUALQUIERA DE LOS MEDIOS ADMITIDOS EN DERECHO,AL POR MAYOR O AL POR MENOR DE METALES PRECIOSOS,ARTICULOS DE JOYERIA,BISUERIA,RELOJERIA,TELEFONIA MOVIL,PLATERIA,ARTICULOS DE MODA,LUJO Y REGALO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
FLASH MADRID SLGRUP FLASH RABAT SLGRUP FLASH RABAT SLFLASH BOUTIQUES BARCELONA S.LFLASH BOUTIQUES BARC…FLASH BOUTIQUE ORTEGA Y GASSET MADRID SLFLASH BOUTIQUE ORTEG…FLASH CENTRE CATALUNYA SLFLASH CENTRE CATALUN…FLASH DIAGONAL BARCELONA SLFLASH DIAGONAL BARCE…FLASH MADRID SLFLASH MADRID SLFLASH VALENCIA SLFLASH VALENCIA SL

Registered actos

  1. RevocacionesPublished 30/11/2017· Registered 23/11/2017· I/A 8
  2. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 8
  3. NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 7
  4. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 6
  5. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 5
  6. Cambio de domicilio socialPublished 08/01/2016· Registered 30/12/2015· I/A 4
  7. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 3
  8. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 2
  9. ConstituciónPublished 05/04/2010· Registered 22/03/2010· I/A 1
  10. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 1

Capital · events

  1. 05/04/2010Constitución
    Initial capital: 3 100,00 €

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. 30/11/2017#4641826
    RevocacionesNombramientos
    FLASH MADRID SL. Revocaciones. ADM.UNICO: RABAT SABATER ESTEBAN. Nombramientos. ADM.UNICO: GRUP FLASH RABAT SL. REPR.143 RRM: RABAT SABATER ESTEVE. Datos registrales. T 41778 , F 156, S 8, H B 396712, I/A 8 (23.11.17).
  2. 03/01/2017#10493569
    Nombramientos
    FLASH MADRID SL. Nombramientos. APOD.MANCOMU: RABAT SABATER ESTEBAN;RABAT BERGADA JORGE;ALFOCEA EGUEN ARTURO;CORTASA VIDAL JORGE CAYETANO;ORTIZ CALVENTE JORGE;BOFILL ALVAREZ LUIS;ARTECHE GONZALEZ JON;MORENO ESCORTELL JOSE MANUEL;FLORES ROMEU DIEGO;SI…
  3. 09/05/2016#3845680
    Nombramientos
    FLASH MADRID SL. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 41778 , F 155, S 8, H B 396712, I/A 6 (29.04.16).
  4. 04/05/2016#3839515
    Nombramientos
    FLASH MADRID SL. Nombramientos. APOD.MANCOMU: RABAT SABATER ESTEBAN;RABAT BERGADA JORGE;ALFOCEA EGUEN ARTURO;CORTASA VIDAL JORGE CAYETANO;ORTIZ CALVENTE JORGE;BOFILL ALVAREZ LUIS;ARTECHE GONZALEZ JON;MORENO ESCORTELL JOSE MANUEL;FLORES ROMEU DIEGO;TU…
  5. 08/01/2016#10486922
    Cambio de domicilio social
    FLASH MADRID SL. Cambio de domicilio social. PS DE GRACIA Num.94 (BARCELONA). Datos registrales. T 41778 , F 153, S 8, H B 396712, I/A 4 (30.12.15).
  6. 09/10/2015#3532675
    Nombramientos
    FLASH MADRID SL. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 41778 , F 153, S 8, H B 396712, I/A 3 ( 1.10.15).
  7. 12/04/2010#670884
    Nombramientos
    FLASH MADRID SL. Nombramientos. APODERADO: RABAT BERGADA JORDI. Datos registrales. T 41778 , F 153, S 8, H B 396712, I/A 2 (26.03.10).
  8. 05/04/2010#661008
    ConstituciónNombramientos
    FLASH MADRID SL. Constitución. Comienzo de operaciones: 12.02.10. Objeto social: COMERCIO Y EXPLOTACION POR CUALQUIERA DE LOS MEDIOS ADMITIDOS EN DERECHO,AL POR MAYOR O AL POR MENOR DE METALES PRECIOSOS,ARTICULOS DE JOYERIA,BISUERIA,RELOJERIA,TELEFON…

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 2010

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 addressPS DE GRACIA Num.94 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province