FLEXSHARE ESPAÑA SOCIEDAD LIMITADA
Hoja GR45912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 061 000,00 €
- Incorporation :
- 05/11/2014
- Director :
- Bonnier Daniel Andreas
Legal information
Legal information for FLEXSHARE ESPAÑA SOCIEDAD LIMITADA
Activity
FLEXSHARE ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 5 November 2014. The Spanish commercial register has published 5 filings for this company, from 5 November 2014 to 12 February 2016, across 4 distinct types of filing. Its registered share capital is 2 061 000,00 €.
Corporate purpose
La adquisición, arrendamiento (exceptuado el arrendamiento financiero) y venta de toda clase de bienes inmuebles, fincas urbanas y rústicas, y la construcción de edificaciones urbanas para su venta o explotación en forma de arriendo (no financiero), y la administración de las mismas. Apartamentos...
Directors and representatives
Directors
Current
- Bonnier Daniel AndreasSince 29/10/2014Administrador Único
Directors network map
Cap table · shareholdings
- Flexshare Ab100 %
Individual · since 05/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flexshare Ab100 %
Individual · ultimate beneficial owner · since 05/11/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/01/2016· Registered 15/01/2016· I/A 2
- ConstituciónPublished 05/11/2014· Registered 29/10/2014· I/A 1
- Declaración de unipersonalidadPublished 05/11/2014· Registered 29/10/2014· I/A 1
- NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 1
Capital · events
- 22/01/2016Ampliación de capitalResulting capital: 2 061 000,00 € (+2 056 000,00 €)
- 05/11/2014ConstituciónInitial capital: 5 000,00 €
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)
- 12/02/2016#3712798
FLEXSHARE ESPAÑA SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Malaga.- Dato… - 22/01/2016#3675519Ampliación de capital
FLEXSHARE ESPAÑA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.056.000,00 Euros. Resultante Suscrito: 2.061.000,00 Euros. Datos registrales. T 1541 , F 89, S 8, H GR 45912, I/A 2 (15.01.16).
- 05/11/2014#3045777ConstituciónDeclaración de unipersonalidadNombramientos
FLEXSHARE ESPAÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: La adquisición, arrendamiento (exceptuado el arrendamiento financiero) y venta de toda clase de bienes inmuebles, fincas urbanas y rústicas, y la cons…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.