FLAVORITAS S.L

Hoja B514690· NIF B67126482

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
11 000,00 €
Incorporation :
19/02/2018
Director :
De Carandini Raventos Elena

Legal information

Legal information for FLAVORITAS S.L

NIF
Hoja registral
IRUS1000375557370
Legal formSociedades de responsabilidad limitada
Share capital11 000,00 €
Incorporation date19/02/2018
Register referenceTomo 46262 · Folio 218 · Hoja B514690
StatusVigente

Activity

FLAVORITAS 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 19 February 2018. The Spanish commercial register has published 4 filings for this company, from 19 February 2018 to 31 May 2019, across 3 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y TRANSMISION DE TODA CLASE DE ACCIONES, PARTICIPACIONES, SOCIALES, VALORES, BIENES, OBLIGACIONES Y DERECHOS CON EL FIN DE DIRIGIR Y GESTIONAR LOS DERECHOS A QUE DE LUGAR SU CUOTA. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FLAVORITAS S.LDe Carandini Raventos ElenaDe Carandini Ravento…ANA-TERE SAANA-TERE SA

Registered actos

  1. NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 3
  2. Ampliación de capitalPublished 14/01/2019· Registered 04/01/2019· I/A 2
  3. ConstituciónPublished 19/02/2018· Registered 09/02/2018· I/A 1
  4. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 1

Capital · events

  1. 14/01/2019Ampliación de capital
    Resulting capital: 11 000,00 € (+1 000,00 €)
  2. 19/02/2018Constitución
    Initial capital: 10 000,00 €

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. 31/05/2019#5421951
    Nombramientos
    FLAVORITAS S.L. Nombramientos. APODERAD.SOL: MAS VILLELLAS LUIS. Datos registrales. T 46262 , F 218, S 8, H B 514690, I/A 3 (23.05.19).
  2. 14/01/2019#5200579
    Ampliación de capital
    FLAVORITAS S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 46262 , F 217, S 8, H B 514690, I/A 2 ( 4.01.19).
  3. 19/02/2018#4753480
    ConstituciónNombramientos
    FLAVORITAS S.L. Constitución. Comienzo de operaciones: 11.12.17. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y TRANSMISION DE TODA CLASE DE ACCIONES, PARTICIPACIONES, SOCIALES, VALORES, BIENES, OBLIGACIONES Y DERECHOS CON EL FIN DE DIRIGI…

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 2018

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 addressAV DIAGONAL NUM.564 P.3 (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