FLECHASUR SOCIEDAD LIMITADA

Hoja GR46784· NIF B19581867

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
05/05/2015
Directors :
Grajeda Loza Richard, Nogales Mamani Javier, Vasquez Grajeda Diego Armando

Legal information

Legal information for FLECHASUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213450141
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date05/05/2015
Register referenceTomo 1556 · Folio 181 · Hoja GR46784
StatusVigente

Activity

FLECHASUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 May 2015. The Spanish commercial register has published 10 filings for this company, from 5 May 2015 to 3 July 2019, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera (CNAE4941). Se exceptúan aquellos determinados supuestos de actividad regulados por legislación especial, que por sus especiales características queden sustraídos a la entidad que se constituye. Este objeto podrá llevarlo a cabo incluso indirectamente...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 03/07/2019· Registered 25/06/2019· I/A 7
  2. Ceses/DimisionesPublished 08/11/2016· Registered 02/11/2016· I/A 6
  3. NombramientosPublished 08/11/2016· Registered 02/11/2016· I/A 6
  4. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 5
  5. RevocacionesPublished 12/02/2016· Registered 05/02/2016· I/A 4
  6. Ceses/DimisionesPublished 12/02/2016· Registered 05/02/2016· I/A 3
  7. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 3
  8. NombramientosPublished 05/05/2015· Registered 28/04/2015· I/A 2
  9. ConstituciónPublished 05/05/2015· Registered 28/04/2015· I/A 1
  10. NombramientosPublished 05/05/2015· Registered 28/04/2015· I/A 1

Capital · events

  1. 03/07/2019Ampliación de capital
    Resulting capital: 110 000,00 € (+30 000,00 €)
  2. 05/05/2015Constitución
    Initial capital: 80 000,00 €

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. 03/07/2019#5475397
    Ampliación de capital
    FLECHASUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 1556 , F 181, S 8, H GR 46784, I/A 7 (25.06.19).
  2. 08/11/2016#4096571
    Ceses/DimisionesNombramientos
    FLECHASUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRAJEDA DE VASQUEZ EDELFRIDA. Nombramientos. Adm. Solid.: VASQUEZ GRAJEDA DIEGO ARMANDO. Datos registrales. T 1556 , F 181, S 8, H GR 46784, I/A 6 ( 2.11.16).
  3. 03/03/2016#3748877
    Nombramientos
    FLECHASUR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LOZA CABELLOS ARMINDA;LOZA AQUINO GLADYS LUCILA;VASQUEZ GRAJEDA LIZET JHANET. Datos registrales. T 1556 , F 180, S 8, H GR 46784, I/A 5 (25.02.16).
  4. 12/02/2016#3712790
    Revocaciones
    FLECHASUR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MOSQUEIRA GUARENA ANDREA;LOZA CABELLOS ARMINDA;LOZA AQUINO GLADYS LUCILA;VASQUEZ GRAJEDA LIZET JHANET. Datos registrales. T 1556 , F 180, S 8, H GR 46784, I/A 4 ( 5.02.16).
  5. 12/02/2016#3712789
    Ceses/DimisionesNombramientos
    FLECHASUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GRAJEDA DE VASQUEZ EDELFRIDA;VELASCO BARRIONUEVO MARIO;NOGALES MAMANI JAVIER;GRAJEDA LOZA RICHARD. Nombramientos. Adm. Solid.: GRAJEDA DE VASQUEZ EDELFRIDA;NOGALES MAMANI JAVIER;GRAJEDA LOZ…
  6. 05/05/2015#3308437
    Nombramientos
    FLECHASUR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: LOZA AQUINO GLADYS LUCILA;VASQUEZ GRAJEDA LIZET JHANET;MOSQUEIRA GUARENA ANDREA;LOZA CABELLOS ARMINDA. Datos registrales. T 1556 , F 180, S 8, H GR 46784, I/A 2 (28.04.15).
  7. 05/05/2015#3308436
    ConstituciónNombramientos
    FLECHASUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.15. Objeto social: Transporte de mercancías por carretera (CNAE4941). Se exceptúan aquellos determinados supuestos de actividad regulados por legislación especial, que por sus e…

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 2015

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 addressPOLIG INDUSTRIAL JUNCARIL - CALLE BAZA, PARCELA 1 (ALBOLOTE), Granada
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector