FLATSPME S.L

Hoja B578206· NIF B10571172

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
26/04/2022
Director :
GENERA INVERSORA 2013 SL

Legal information

Legal information for FLATSPME S.L

NIF
Hoja registral
IRUS1000381887886
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date26/04/2022
Register referenceTomo 48270 · Folio 176 · Hoja B578206
StatusVigente

Activity

FLATSPME S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2022. The Spanish commercial register has published 5 filings for this company, from 26 April 2022 to 17 June 2022, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FLATSPME S.LGENERA INVERSORA 2013 SLGENERA INVERSORA 201…DELTALAB SLDELTALAB SLPROMOBEST ADARRO SLPROMOBEST ADARRO SLDELTALAB GLOBAL S.LDELTALAB GLOBAL S.L

Registered actos

  1. RevocacionesPublished 17/06/2022· Registered 13/06/2022· I/A 3
  2. NombramientosPublished 17/06/2022· Registered 13/06/2022· I/A 3
  3. NombramientosPublished 17/06/2022· Registered 13/06/2022· I/A 2
  4. ConstituciónPublished 26/04/2022· Registered 19/04/2022· I/A 1
  5. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 1

Capital · events

  1. 26/04/2022Constitución
    Initial capital: 30 000,00 €

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. 17/06/2022#7027987
    RevocacionesNombramientos
    FLATSPME S.L. Revocaciones. ADM.UNICO: SAEZ MATEOS JOSE. Nombramientos. ADM.UNICO: GENERA INVERSORA 2013 SL. REPR.143 RRM: SAEZ MATEOS JOSE. Datos registrales. T 48270 , F 176, S 8, H B 578206, I/A 3 (13.06.22).
  2. 17/06/2022#7027986
    Nombramientos
    FLATSPME S.L. Nombramientos. APODERAD.SOL: VIAL VENDRELL ENRIC. Datos registrales. T 48270 , F 175, S 8, H B 578206, I/A 2 (13.06.22).
  3. 26/04/2022#6929250
    ConstituciónNombramientos
    FLATSPME S.L. Constitución. Comienzo de operaciones: 19.04.22. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, ETC…

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 2022

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.85 P.7 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector