FLASHH BOULDERSPOT S.L

Hoja B553258· NIF B01986926

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
332 000,00 €
Incorporation :
27/10/2020
Directors :
Agnes Langhof, Gerd Alexander Langhof, Henry Luca Heinemann

Legal information

Legal information for FLASHH BOULDERSPOT S.L

NIF
Hoja registral
IRUS1000379416162
Legal formSociedades de responsabilidad limitada
Share capital332 000,00 €
Incorporation date27/10/2020
Register referenceTomo 47484 · Folio 99 · Hoja B553258
StatusVigente

Activity

FLASHH BOULDERSPOT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 27 October 2020. The Spanish commercial register has published 6 filings for this company, from 27 October 2020 to 16 January 2024, across 4 distinct types of filing. Its registered share capital is 332 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

LAS ACTIVIDADES RECREATIVAS, DE ENTRETENIMIENTO Y DEPORTIVA, ASI COMO LOS SERVICIOS DE RESTAURACION. CNAE 9329: OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO Y 5610: RESTAURANTES Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
FLASHH BOULDERSPOT S.LAgnes LanghofAgnes LanghofGerd Alexander LanghofGerd Alexander Langh…Henry Luca HeinemannHenry Luca Heinemann

Registered actos

  1. Ampliación de capitalPublished 16/01/2024· Registered 09/01/2024· I/A 5
  2. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 4
  3. Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 3
  4. Ampliación de capitalPublished 27/05/2021· Registered 19/05/2021· I/A 2
  5. ConstituciónPublished 27/10/2020· Registered 16/10/2020· I/A 1
  6. NombramientosPublished 27/10/2020· Registered 16/10/2020· I/A 1

Changes

  1. 22/06/2021Cambio de domicilio social

    CL VIC NUM.4-12 (SANT CUGAT DEL VALLES)

Capital · events

  1. 16/01/2024Ampliación de capital
    Resulting capital: 332 000,00 € (+83 000,00 €)
  2. 27/05/2021Ampliación de capital
    Resulting capital: 249 000,00 € (+240 000,00 €)
  3. 27/10/2020Constitución
    Initial capital: 9 000,00 €

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. 16/01/2024#7877137
    Ampliación de capital
    FLASHH BOULDERSPOT S.L. Ampliación de capital. Capital: 83.000,00 Euros. Resultante Suscrito: 332.000,00 Euros. Datos registrales. T 47484 , F 99, S 8, H B 553258, I/A 5 ( 9.01.24).
  2. 15/07/2021#6526975
    Nombramientos
    FLASHH BOULDERSPOT S.L. Nombramientos. APOD.MANCOMU: SOTO SALVADOR ROGER. Datos registrales. T 47484 , F 98, S 8, H B 553258, I/A 4 ( 7.07.21).
  3. 22/06/2021#6488475
    Cambio de domicilio social
    FLASHH BOULDERSPOT S.L. Cambio de domicilio social. CL VIC NUM.4-12 (SANT CUGAT DEL VALLES). Datos registrales. T 47484 , F 97, S 8, H B 553258, I/A 3 (15.06.21).
  4. 27/05/2021#6440614
    Ampliación de capital
    FLASHH BOULDERSPOT S.L. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 249.000,00 Euros. Datos registrales. T 47484 , F 97, S 8, H B 553258, I/A 2 (19.05.21).
  5. 27/10/2020#6089706
    ConstituciónNombramientos
    FLASHH BOULDERSPOT S.L. Constitución. Comienzo de operaciones: 25.09.20. Objeto social: LAS ACTIVIDADES RECREATIVAS, DE ENTRETENIMIENTO Y DEPORTIVA, ASI COMO LOS SERVICIOS DE RESTAURACION. CNAE 9329: OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO…

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 2020

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 addressCL VIC NUM.4-12 (SANT CUGAT DEL VALLES), Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector