FLIPPERSTRAND SOCIEDAD LIMITADA

Hoja GC17833· NIF B35482892

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
390 000,92 €
Director :
Leon Suarez Francisco

Legal information

Legal information for FLIPPERSTRAND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067856574
Legal formSociedad Limitada (SL)
Share capital390 000,92 €
Register referenceTomo 2336 · Folio 31 · Hoja GC17833
StatusVigente

Activity

FLIPPERSTRAND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 February 2014 to 8 November 2024, across 5 distinct types of filing. Its registered share capital is 390 000,92 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FLIPPERSTRAND SOCIEDA…Leon Suarez FranciscoLeon Suarez FranciscoVALDETAMA BEACH SLVALDETAMA BEACH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLIPPERSTRAND SOCIEDA…Tocino Bernardo Jesus JoaquinTocino Bernardo Jesu…

Beneficial owner (UBO)

Tocino Bernardo Jesus Joaquin100 %

Individual · ultimate beneficial owner · since 12/01/2024

Beneficial owner network map

2 nodes Person Company
FLIPPERSTRAND SOCIEDA…Tocino Bernardo Jesus JoaquinTocino Bernardo Jesu…

Registered actos

  1. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 8
  2. Declaración de unipersonalidadPublished 12/01/2024· Registered 05/01/2024· I/A 7
  3. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 6
  4. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 6
  5. Ampliación de capitalPublished 28/01/2022· Registered 20/01/2022· I/A 5
  6. Modificaciones estatutariasPublished 28/01/2022· Registered 20/01/2022· I/A 5
  7. Ampliación de capitalPublished 11/02/2014· Registered 31/01/2014· I/A 4
  8. Modificaciones estatutariasPublished 11/02/2014· Registered 31/01/2014· I/A 4

Changes

  1. 12/01/2024Declaración de unipersonalidad

    TOCINO BERNARDO JESUS JOAQUIN

  2. 28/01/2022Modificaciones estatutarias
  3. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 28/01/2022Ampliación de capital
    Resulting capital: 390 000,92 € (+70 004,48 €)
  2. 11/02/2014Ampliación de capital
    Resulting capital: 319 996,44 € (+196 791,44 €)

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. 08/11/2024#8333945
    Nombramientos
    FLIPPERSTRAND SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: TOCINO BERNARDO JESUS JOAQUIN. Datos registrales. S 8 , H GC 17833, I/A 8 (31.10.24).
  2. 12/01/2024#7873665
    Declaración de unipersonalidad
    FLIPPERSTRAND SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: TOCINO BERNARDO JESUS JOAQUIN. Datos registrales. T 2336 , F 31, S 8, H GC 17833, I/A 7 ( 5.01.24).
  3. 26/12/2023#7855938
    Ceses/DimisionesNombramientos
    FLIPPERSTRAND SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TOCINO BERNARDO JESUS. Nombramientos. Adm. Unico: LEON SUAREZ FRANCISCO. Datos registrales. T 1338 , F 219, S 8, H GC 17833, I/A 6 (18.12.23).
  4. 28/01/2022#6785873
    Ampliación de capitalModificaciones estatutarias
    FLIPPERSTRAND SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 70.004,48 Euros. Resultante Suscrito: 390.000,92 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1338 , F 219, …
  5. 11/02/2014#2664469
    Ampliación de capitalModificaciones estatutarias
    FLIPPERSTRAND SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 196.791,44 Euros. Resultante Suscrito: 319.996,44 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1338 , F 219, S 8, H…

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

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 addressAvenida de Tirajana, 33, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector