FLUSH FERRERO S.L

Hoja B529483· NIF B67269910

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
18 000,00 €
Incorporation :
12/02/2019
Director :
Camas Romero Antonio Jose

Legal information

Legal information for FLUSH FERRERO S.L

NIF
Hoja registral
IRUS1000377095278
Legal formSociedades de responsabilidad limitada
Share capital18 000,00 €
Incorporation date12/02/2019
Register referenceTomo 46743 · Folio 51 · Hoja B529483
StatusVigente

Activity

FLUSH FERRERO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 February 2019. The Spanish commercial register has published 10 filings for this company, from 12 February 2019 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER OTRO TITULO Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICIOS , TERRENOS Y BIENES INMUEBLES EN GENERAL, POR CUENTA PROPIA O AJENA, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 17/11/2022· Registered 10/11/2022· I/A 6
  2. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 6
  3. Modificaciones estatutariasPublished 17/11/2022· Registered 10/11/2022· I/A 6
  4. RevocacionesPublished 17/12/2020· Registered 09/12/2020· I/A 5
  5. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 5
  6. RevocacionesPublished 16/07/2019· Registered 08/07/2019· I/A 4
  7. Cambio de domicilio socialPublished 04/07/2019· Registered 25/06/2019· I/A 3
  8. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 2
  9. ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
  10. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 17/11/2022Modificaciones estatutarias
  2. 04/07/2019Cambio de domicilio social

    CL ELECTRONICA Num.14 (MONTCADA I REIXAC)

Capital · events

  1. 12/02/2019Constitución
    Initial capital: 18 000,00 €

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. 17/11/2022#7245196
    RevocacionesNombramientosModificaciones estatutarias
    FLUSH FERRERO S.L. Revocaciones. ADM.UNICO: MARMOL MUÑOZ MARIA DOLORES. Nombramientos. ADM.UNICO: CAMAS ROMERO ANTONIO JOSE. Modificaciones estatutarias. ART.14 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46743…
  2. 17/12/2020#6170533
    RevocacionesNombramientos
    FLUSH FERRERO S.L. Revocaciones. ADM.CONJUNTO: CARACUEL CANCELA VANESA;MARMOL MUÑOZ MARIA DOLORES. Nombramientos. ADM.UNICO: MARMOL MUÑOZ MARIA DOLORES. Datos registrales. T 46743 , F 51, S 8, H B 529483, I/A 5 ( 9.12.20).
  3. 16/07/2019#5493108
    Revocaciones
    FLUSH FERRERO S.L. Revocaciones. APODERAD.SOL: CAMAS ROMERO ANTONIO JOSE. Datos registrales. T 46743 , F 50, S 8, H B 529483, I/A 4 ( 8.07.19).
  4. 04/07/2019#5476855
    Cambio de domicilio social
    FLUSH FERRERO S.L. Cambio de domicilio social. CL ELECTRONICA Num.14 (MONTCADA I REIXAC). Datos registrales. T 46743 , F 50, S 8, H B 529483, I/A 3 (25.06.19).
  5. 18/02/2019#5262664
    Nombramientos
    FLUSH FERRERO S.L. Nombramientos. APODERAD.SOL: CAMAS ROMERO ANTONIO JOSE. Datos registrales. T 46743 , F 49, S 8, H B 529483, I/A 2 ( 8.02.19).
  6. 12/02/2019#5252704
    ConstituciónNombramientos
    FLUSH FERRERO S.L. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER OTRO TITULO Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICIOS , TERRENOS Y BIENES INMUEBLES EN GENERAL…

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 2019

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 addressCL ELECTRONICA Num.14 (MONTCADA I REIXAC), Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector