FLUSINVEST SL

Hoja MA127322· NIF B93391621

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 804 000,00 €
Incorporation :
16/03/2015
Director :
Basmaji Youssef

Legal information

Legal information for FLUSINVEST SL

NIF
Hoja registral
IRUS1000044541140
Legal formSociedad Limitada (SL)
Share capital3 804 000,00 €
Incorporation date16/03/2015
LocalityMijas
Register referenceTomo 5379 · Folio 120 · Hoja MA127322
StatusVigente

Activity

FLUSINVEST SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 March 2015. The Spanish commercial register has published 5 filings for this company, from 16 March 2015 to 27 September 2023, across 4 distinct types of filing. Its registered share capital is 3 804 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FLUSINVEST SLBasmaji YoussefBasmaji YoussefLA CASCADA DE FUENGIROLA SLLA CASCADA DE FUENGI…BASMAZANI SLBASMAZANI SLMANZANILLA DEVELOPMENT SLMANZANILLA DEVELOPME…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FLUSINVEST SLBasmaji YoussefBasmaji YoussefLA CASCADA DE FUENGIROLA SLLA CASCADA DE FUENGI…

Beneficial owner (UBO)

Basmaji Youssef100 %

Individual · ultimate beneficial owner · since 16/03/2015

Beneficial owner network map

3 nodes Person Company
FLUSINVEST SLBasmaji YoussefBasmaji YoussefLA CASCADA DE FUENGIROLA SLLA CASCADA DE FUENGI…

Registered actos

  1. NombramientosPublished 27/09/2023· Registered 19/09/2023· I/A 3
  2. Ampliación de capitalPublished 12/03/2019· Registered 04/03/2019· I/A 2
  3. ConstituciónPublished 16/03/2015· Registered 09/03/2015· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2015· Registered 09/03/2015· I/A 1
  5. NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 1

Changes

  1. 16/03/2015Declaración de unipersonalidad

    BASMAJI YOUSSEF

Capital · events

  1. 12/03/2019Ampliación de capital
    Resulting capital: 3 804 000,00 € (+3 800 994,00 €)
  2. 16/03/2015Constitución
    Initial capital: 3 006,00 €

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. 27/09/2023#7724902
    Nombramientos
    FLUSINVEST SL. Nombramientos. Apoderado: SALIBA GHANA BASMAJI. Datos registrales. T 5379, L 4286, F 120, S 8, H MA127322, I/A 3 (19.09.23).
  2. 12/03/2019#5302957
    Ampliación de capital
    FLUSINVEST SL. Ampliación de capital. Capital: 3.800.994,00 Euros. Resultante Suscrito: 3.804.000,00 Euros. Datos registrales. T 5379, L 4286, F 119, S 8, H MA127322, I/A 2 ( 4.03.19).
  3. 16/03/2015#3238402
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLUSINVEST SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…

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 2015

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 addressURB LA SIESTA DE MIJAS GOLF Bl.18 - APARTAMENTO 1 (MIJAS), Mijas, 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.

Prospect this sectorAll companies in this sector