FLOC 2011 SOCIEDAD LIMITADA

Hoja T44592· NIF B55582407

VigenteTarragona

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 615 800,00 €
Incorporation :: 29/10/2012
Director :: Perello Garcia David

Legal information

Legal information for FLOC 2011 SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000116031756

Legal formSociedad Limitada (SL)

Share capital615 800,00 €

Incorporation date29/10/2012

Registro MercantilTARRAGONA

StatusVigente

Activity

FLOC 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 October 2012. The Spanish commercial register has published 7 filings for this company, from 29 October 2012 to 7 May 2019, across 4 distinct types of filing. Its registered share capital is 615 800,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

REALIZACION DE OPERACIONES INMOBILIARIAS EN TODA SU AMPLITUD, EN ESPECIAL LA COMPRA VENTA ENAJENACION Y ADQUISICION, POR CUALQUIER TITULO, DE INMUEBLES O FINCAS, TANT O RUSTICAS COMO URBANAS Y SU EXPLOTACION, INCLUSO EN ARRENDAMIENTO.

Directors and representatives

Directors

Current

Perello Garcia David
Administrador Único
Since 19/10/2012

Authorised representatives

Current

Garcia Sorribes Ana Maria
Apoderado
Since 26/04/2019

Directors network map

4 nodes Person Company

Cap table · shareholdings

Perello Garcia David100 %
Individual · since 29/10/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Perello Garcia David100 %

Individual · ultimate beneficial owner · since 29/10/2012

Beneficial owner network map

4 nodes Person Company

Registered actos

NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 5
Ampliación de capitalPublished 13/12/2012· Registered 05/12/2012· I/A 4
Ampliación de capitalPublished 20/11/2012· Registered 31/10/2012· I/A 3
Ampliación de capitalPublished 20/11/2012· Registered 31/10/2012· I/A 2
ConstituciónPublished 29/10/2012· Registered 19/10/2012· I/A 1
Declaración de unipersonalidadPublished 29/10/2012· Registered 19/10/2012· I/A 1
NombramientosPublished 29/10/2012· Registered 19/10/2012· I/A 1

Changes

29/10/2012Declaración de unipersonalidad
PERELLO GARCIA DAVID

Capital · events

13/12/2012Ampliación de capital
Resulting capital: 615 800,00 € (+40 000,00 €)
20/11/2012Ampliación de capital
Resulting capital: 575 800,00 € (+10 000,00 €)
20/11/2012Ampliación de capital
Resulting capital: 565 800,00 € (+514 800,00 €)
29/10/2012Constitución
Initial capital: 51 000,00 €

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)

07/05/2019#5383224

Nombramientos

FLOC 2011 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA SORRIBES ANA MARIA. Datos registrales. T 2707 , F 187, S 8, H T 44592, I/A 5 (26.04.19).

13/12/2012#2036271

Ampliación de capital

FLOC 2011 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 615.800,00 Euros. Datos registrales. T 2707 , F 186, S 8, H T 44592, I/A 4 ( 5.12.12).

20/11/2012#1992388

Ampliación de capital

FLOC 2011 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 575.800,00 Euros. Datos registrales. T 2707 , F 185, S 8, H T 44592, I/A 3 (31.10.12).

20/11/2012#1992387

Ampliación de capital

FLOC 2011 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 514.800,00 Euros. Resultante Suscrito: 565.800,00 Euros. Datos registrales. T 2707 , F 182, S 8, H T 44592, I/A 2 (31.10.12).

29/10/2012#1958866

ConstituciónDeclaración de unipersonalidadNombramientos

FLOC 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.09.12. Objeto social: REALIZACION DE OPERACIONES INMOBILIARIAS EN TODA SU AMPLITUD, EN ESPECIAL LA COMPRA VENTA ENAJENACION Y ADQUISICION, POR CUALQUIER TITULO, DE INMUEBLES O FIN…

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 2012

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 addressPLAZA IMPERIA TARRACO 2 4º 1& (TARRAGONA), Tarragona

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 — Promoción inmobiliaria — are listed together.

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