FLOWBOX INVESTMENTS SL

Hoja MA163942· NIF B67718155

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2021
Director :
Van Gestel Josephus Johannes Antonius

Legal information

Legal information for FLOWBOX INVESTMENTS SL

NIF
Hoja registral
IRUS1000048168985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2021
LocalityMarbella
Register referenceTomo 6094 · Folio 41 · Hoja MA163942
StatusVigente

Activity

FLOWBOX INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 December 2021. The Spanish commercial register has published 7 filings for this company, from 1 December 2021 to 31 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. - La promoción, construcción.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FLOWBOX INVESTMENTS SLVan Gestel Josephus Johannes AntoniusVan Gestel Josephus …MONOMA ESPAÑA SLMONOMA ESPAÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLOWBOX INVESTMENTS SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 01/12/2021

Beneficial owner network map

2 nodes Person Company
FLOWBOX INVESTMENTS SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 22/03/2022· I/A 3
  2. NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2022· Registered 22/03/2022· I/A 3
  4. ConstituciónPublished 01/12/2021· Registered 19/11/2021· I/A 1
  5. Declaración de unipersonalidadPublished 01/12/2021· Registered 19/11/2021· I/A 1
  6. NombramientosPublished 01/12/2021· Registered 19/11/2021· I/A 1

Changes

  1. 31/03/2022Cambio de domicilio social

    AVDA MANOLETE S/N - CENTRO COMERCIAL PLAZA, LOCAL (MARBELLA)

  2. 01/12/2021Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 01/12/2021Constitución
    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. 31/03/2022#6888916
    Ceses/DimisionesNombramientosCambio de domicilio social
    FLOWBOX INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: VAN GESTEL JOSEPHUS JOHANNES ANTONIUS. Cambio de domicilio social. AVDA MANOLETE S/N - CENTRO COMERCIAL PLAZA, LOCAL (MARBELLA). Datos registrale…
  2. 31/03/2022#6888915
    Cambio de identidad del socio único
    FLOWBOX INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: GANGHI BV. Datos registrales. T 6094, L 5001, F 41, S 8, H MA163942, I/A 2 (22.03.22).
  3. 01/12/2021#6707591
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLOWBOX INVESTMENTS SL. Constitución. Comienzo de operaciones: 3.11.21. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arren…

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 2021

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 addressAVDA MANOLETE S/N - CENTRO COMERCIAL PLAZA, LOCAL (MARBELLA), Marbella, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector