FLUITERS 43 BSM, S.L

Hoja GU9885· NIF B19312776

VigenteGuadalajara
Registered address :
Activity :
Promoción inmobiliaria
Share capital :
187 000,00 €
Incorporation :
01/07/2016
Director :
San Miguel Ayuso Angel

Legal information

Legal information for FLUITERS 43 BSM, S.L

NIF
Hoja registral
IRUS1000203970872
Share capital187 000,00 €
Incorporation date01/07/2016
Register referenceTomo 602 · Folio 220 · Hoja GU9885
StatusVigente

Activity

FLUITERS 43 BSM, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 July 2016. The Spanish commercial register has published 4 filings for this company, from 1 July 2016 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 187 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Promoción inmobiliaria -CNAE 4110-. 2. Construcción de edificios residenciales -CNAE 4121-. 3. Construcción de edificios no residenciales -CNAE 4122-. 4. Venta de automóviles y vehículos de motor ligeros -CNAE 4511-. 5. Venta de otros vehículos de motor -CNAE 4512-. 6. Intermediarios del comercio.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FLUITERS 43 BSM, S.LAngel San Miguel AyusoAngel San Miguel Ayu…INFALCE SLINFALCE SLBLAS SAN MIGUEL, S.LBLAS SAN MIGUEL, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLUITERS 43 BSM, S.LSan Miguel Ayuso AngelSan Miguel Ayuso Ang…

Beneficial owner (UBO)

San Miguel Ayuso Angel100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

2 nodes Person Company
FLUITERS 43 BSM, S.LSan Miguel Ayuso AngelSan Miguel Ayuso Ang…

Registered actos

  1. Ampliación de capitalPublished 24/03/2023· Registered 10/03/2023· I/A 2
  2. ConstituciónPublished 01/07/2016· Registered 21/06/2016· I/A 1
  3. Declaración de unipersonalidadPublished 01/07/2016· Registered 21/06/2016· I/A 1
  4. NombramientosPublished 01/07/2016· Registered 21/06/2016· I/A 1

Changes

  1. 01/07/2016Declaración de unipersonalidad

    SAN MIGUEL AYUSO ANGEL

Capital · events

  1. 24/03/2023Ampliación de capital
    Resulting capital: 187 000,00 € (+75 000,00 €)
  2. 01/07/2016Constitución
    Initial capital: 112 000,00 €

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. 24/03/2023#7452799
    Ampliación de capital
    FLUITERS 43 BSM, S.L. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 187.000,00 Euros. Datos registrales. T 602 , F 220, S 8, H GU 9885, I/A 2 (10.03.23).
  2. 01/07/2016#3924968
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLUITERS 43 BSM, S.L. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: 1. Promoción inmobiliaria -CNAE 4110-. 2. Construcción de edificios residenciales -CNAE 4121-. 3. Construcción de edificios no residenciales -CNAE 4122-. 4. Venta de

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

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

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/ SEXMAS 5 (HITA), Guadalajara
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.