FLOR DE LIS INVERSIONES SL
Hoja MA64260· NIF B92457464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moiens Patrick Jean
Legal information
Legal information for FLOR DE LIS INVERSIONES SL
Activity
FLOR DE LIS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 14 February 2013 to 8 April 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moiens Patrick JeanSince 06/02/2013Administrador Único
Former
- Rigg Sean- NicholasCeased on 06/02/2013Administrador Único
Directors network map
Cap table · shareholdings
- Moiens Patrick Jean100 %
Individual · since 14/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moiens Patrick Jean100 %
Individual · ultimate beneficial owner · since 14/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2013· Registered 06/02/2013· I/A 5
- Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 5
- NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 5
- Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 5
Changes
- 14/02/2013Cambio de domicilio social
URB CONDE DE INZA - CASA 27, NUEVA ANDALUCIA (MARBELLA)
- 14/02/2013Declaración de unipersonalidad
MOIENS PATRICK JEAN
Timeline (BORME)
- 08/04/2013#2214377
FLOR DE LIS INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3342, L 2254, F 90, S 8, H MA 64260, I/A 1 A ( 4.03.13).
- 14/02/2013#2126494Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FLOR DE LIS INVERSIONES SL. Declaración de unipersonalidad. Socio único: MOIENS PATRICK JEAN. Ceses/Dimisiones. Adm. Unico: RIGG SEAN- NICHOLAS. Nombramientos. Adm. Unico: MOIENS PATRICK JEAN. Cambio de domicilio social. URB CONDE DE INZA - CASA 27, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.