FLIMSA PROYECTOS Y DESARROLLOS SL
Hoja B444190· NIF B66148537
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/11/2013
- Director :
- Martin Rosa Francisco
Legal information
Legal information for FLIMSA PROYECTOS Y DESARROLLOS SL
Activity
FLIMSA PROYECTOS Y DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 November 2013. The Spanish commercial register has published 7 filings for this company, from 15 November 2013 to 12 July 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA TENENCIA Y ADMINISTRACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Martin Rosa FranciscoSince 12/12/2013Administrador Único
Former
- Bonachela Portero ManuelCeased on 05/07/2019Administrador Único
Authorised representatives
Current
- Viceira Peralta AsuncionSince 27/02/2019Apoderado Solidario
- Martin Viceira EilaSince 27/02/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/07/2019· Registered 05/07/2019· I/A 5
- NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 5
- NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 4
- NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 3
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 2
- ConstituciónPublished 15/11/2013· Registered 08/11/2013· I/A 1
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 1
Capital · events
- 15/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 12/07/2019#5489561RevocacionesNombramientos
FLIMSA PROYECTOS Y DESARROLLOS SL. Revocaciones. ADM.UNICO: BONACHELA PORTERO MANUEL. Nombramientos. ADM.UNICO: MARTIN ROSA FRANCISCO. Datos registrales. T 44003 , F 121, S 8, H B 444190, I/A 5 ( 5.07.19).
- 07/03/2019#5295109Nombramientos
FLIMSA PROYECTOS Y DESARROLLOS SL. Nombramientos. APODERAD.SOL: MARTIN VICEIRA EILA. Datos registrales. T 44003 , F 120, S 8, H B 444190, I/A 4 (27.02.19).
- 07/03/2019#5295108Nombramientos
FLIMSA PROYECTOS Y DESARROLLOS SL. Nombramientos. APODERAD.SOL: VICEIRA PERALTA ASUNCION. Datos registrales. T 44003 , F 120, S 8, H B 444190, I/A 3 (27.02.19).
- 19/12/2013#2592969Nombramientos
FLIMSA PROYECTOS Y DESARROLLOS SL. Nombramientos. APODERAD.SOL: MARTIN ROSA FRANCISCO. Datos registrales. T 44003 , F 119, S 8, H B 444190, I/A 2 (12.12.13).
- 15/11/2013#2538931ConstituciónNombramientos
FLIMSA PROYECTOS Y DESARROLLOS SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: LA TENENCIA Y ADMINISTRACION DE BIENES INMUEBLES. Domicilio: PZ DE LES ARTS Num.5 P.1 PTA.DE (GRANOLLERS). Capital: 3.100,00 Euros. Nombramientos. ADM.…
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 2013
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.