FLOR DE RIMBAU SL

Hoja MA137169· NIF B93514636

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 000,00 €
Incorporation :
21/12/2016
Director :
Layani Jean Jacques

Legal information

Legal information for FLOR DE RIMBAU SL

NIF
Hoja registral
IRUS1000045482052
Legal formSociedad Limitada (SL)
Share capital1 600 000,00 €
Incorporation date21/12/2016
LocalityMálaga
Register referenceTomo 5573 · Folio 164 · Hoja MA137169
StatusVigente

Activity

FLOR DE RIMBAU SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 December 2016. The Spanish commercial register has published 7 filings for this company, from 21 December 2016 to 21 February 2022, across 6 distinct types of filing. Its registered share capital is 1 600 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, alquiler, gestión y administración, la promoción y construcción de edificios residenciales. La demolición y preparación de terrenos para la promoción y construcción de edificios.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FLOR DE RIMBAU SLLayani Jean JacquesLayani Jean JacquesZURPIX SOCIEDAD LIMITADAZURPIX SOCIEDAD LIMI…LA ENCINILLA XXI SLLA ENCINILLA XXI SLLBT-00S SLLBT-00S SLBRITANICA INVESTIMENTOS ESPAÑA SLBRITANICA INVESTIMEN…BRITANICA INVESTIMENTOS ESPAÑA SLBRITANICA INVESTIMEN…ZURPIX SLZURPIX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLOR DE RIMBAU SLLayani Kessas Celine AnneLayani Kessas Celine…

Beneficial owner (UBO)

Layani Kessas Celine Anne100 %

Individual · ultimate beneficial owner · since 21/12/2016

Beneficial owner network map

2 nodes Person Company
FLOR DE RIMBAU SLLayani Kessas Celine AnneLayani Kessas Celine…

Registered actos

  1. Ampliacion del objeto socialPublished 21/02/2022· Registered 11/02/2022· I/A 5
  2. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 4
  3. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 3
  4. Ampliación de capitalPublished 27/04/2017· Registered 19/04/2017· I/A 2
  5. ConstituciónPublished 21/12/2016· Registered 13/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/12/2016· Registered 13/12/2016· I/A 1
  7. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 1

Changes

  1. 21/02/2022Ampliación del objeto social

    Las actividades de las sociedades holding.

  2. 21/12/2016Declaración de unipersonalidad

    LAYANI KESSAS CELINE ANNE

Capital · events

  1. 27/04/2017Ampliación de capital
    Resulting capital: 1 600 000,00 € (+1 597 000,00 €)
  2. 21/12/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/02/2022#6822210
    Ampliacion del objeto social
    FLOR DE RIMBAU SL. Ampliacion del objeto social. Las actividades de las sociedades holding. Datos registrales. T 5573, L 4480, F 164, S 8, H MA137169, I/A 5 (11.02.22).
  2. 22/12/2021#6737777
    Nombramientos
    FLOR DE RIMBAU SL. Nombramientos. Adm. Unico: LAYANI JEAN JACQUES. Datos registrales. T 5573, L 4480, F 164, S 8, H MA137169, I/A 4 (14.12.21).
  3. 12/11/2021#6678420
    Ceses/Dimisiones
    FLOR DE RIMBAU SL. Ceses/Dimisiones. Adm. Unico: LAYANI KESSAS CELINE ANNE. Datos registrales. T 5573, L 4480, F 164, S 8, H MA137169, I/A 3 ( 3.11.21).
  4. 27/04/2017#4353309
    Ampliación de capital
    FLOR DE RIMBAU SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.597.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. T 5573, L 4480, F 164, S 8, H MA137169, I/A 2 (19.04.17).
  5. 21/12/2016#4164841
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLOR DE RIMBAU SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: La compra, venta, alquiler, gestión y administración, la promoción y construcción de edificios residenciales. La demolición y preparación de terrenos para la promoción…

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 2016

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 addressC/ MAESTRO PABLO LUNA 6 (MALAGA), Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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