FLASH SUITES SL

Hoja B394451· NIF B65329484

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
181 760,00 €
Incorporation :
21/05/2010
Director :
Torras Torres Santiago

Legal information

Legal information for FLASH SUITES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital181 760,00 €
Incorporation date21/05/2010
LocalityBarcelona
Register referenceTomo 41885 · Folio 6 · Hoja B394451
StatusVigente

Activity

FLASH SUITES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 21 May 2010. The Spanish commercial register has published 6 filings for this company, from 21 May 2010 to 28 July 2017, across 5 distinct types of filing. Its registered share capital is 181 760,00 €.

Corporate purpose

AMPLIAR A:POR CUENTA PROPIA,LA ADQUISICION,TENENCIA,ADMINISTRACION EN GENERAL,DISPOSICION Y VENTA DE DERECHOS DE PARTICIPACION SOCIAL,VALORES MOBILIARIOS E INSTRUMENTOS FINANCIEROS,PUBLICOS O PRIVADOS,NACIONALES,ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
FLASH SUITES SLTorras Torres SantiagoTorras Torres Santia…THE INTERNATIONAL T&S SERVICES AND APARTMENTS SLTHE INTERNATIONAL T&…THE SPLENDOM SPAIN COMPANY SLTHE SPLENDOM SPAIN C…STANDARTIA HABITAT SLSTANDARTIA HABITAT SLSPLENDOM BLUE OCEAN SLSPLENDOM BLUE OCEAN …ME VOY DE RETIRO SLME VOY DE RETIRO SLSPLENDOM PENINSULA SLSPLENDOM PENINSULA SL

Registered actos

  1. Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 4
  2. Cambio de domicilio socialPublished 30/07/2014· Registered 22/07/2014· I/A 3
  3. Ampliación de capitalPublished 21/03/2012· Registered 08/03/2012· I/A 2
  4. Cambio de objeto socialPublished 21/03/2012· Registered 08/03/2012· I/A 2
  5. ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
  6. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1

Changes

  1. 28/07/2017Cambio de domicilio social

    PZ DOCTOR LETAMENDI Num.26 (BARCELONA)

  2. 30/07/2014Cambio de domicilio social

    CL PAU CLARIS,99-101 (BARCELONA)

  3. 21/03/2012Cambio de objeto social

    AMPLIAR A:POR CUENTA PROPIA,LA ADQUISICION,TENENCIA,ADMINISTRACION EN GENERAL,DISPOSICION Y VENTA DE DERECHOS DE PARTICIPACION SOCIAL,VALORES MOBILIARIOS E INSTRUMENTOS FINANCIEROS,PUBLICOS O PRIVADOS,NACIONALES,ETC.

Capital · events

  1. 21/03/2012Ampliación de capital
    Resulting capital: 181 760,00 € (+178 560,00 €)
  2. 21/05/2010Constitución
    Initial capital: 3 200,00 €

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. 28/07/2017#4482245
    Cambio de domicilio social
    FLASH SUITES SL. Cambio de domicilio social. PZ DOCTOR LETAMENDI Num.26 (BARCELONA). Datos registrales. T 41885 , F 6, S 8, H B 394451, I/A 4 (20.07.17).
  2. 30/07/2014#2912715
    Cambio de domicilio social
    FLASH SUITES SL. Cambio de domicilio social. CL PAU CLARIS,99-101 (BARCELONA). Datos registrales. T 41885 , F 6, S 8, H B 394451, I/A 3 (22.07.14).
  3. 21/03/2012#1649184
    Ampliación de capitalCambio de objeto social
    FLASH SUITES SL. Ampliación de capital. Capital: 178.560,00 Euros. Resultante Suscrito: 181.760,00 Euros. Cambio de objeto social. AMPLIAR A:POR CUENTA PROPIA,LA ADQUISICION,TENENCIA,ADMINISTRACION EN GENERAL,DISPOSICION Y VENTA DE DERECHOS DE PARTIC…
  4. 21/05/2010#729680
    ConstituciónNombramientos
    FLASH SUITES SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: LA ACTIVIDAD TURISTICA. Domicilio: CL VALENCIA Num.194 (BARCELONA). Capital: 3.200,00 Euros. Nombramientos. ADM.UNICO: TORRAS TORRES SANTIAGO. Otros conceptos: DECLARACI…

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 addressPZ DOCTOR LETAMENDI Num.26 (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