FLUTISAL EMPER SL

Hoja M665723

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Incorporation :
12/03/2018
Director :
Soler Canela Santiago

Legal information

Legal information for FLUTISAL EMPER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date12/03/2018
Register referenceTomo 37333 · Folio 42 · Hoja M665723
StatusVigente

Activity

FLUTISAL EMPER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2018. The Spanish commercial register has published 8 filings for this company, from 12 March 2018 to 21 May 2019, across 7 distinct types of filing. Its registered share capital is 60 200,00 €.

Corporate purpose

Actividad principal. La actividad principal es la del transporte de mercancías por carretera siendo su CNAE el número 49.41 Otras actividades: -Servicios de manipulados de cartón y artes gráficas - Fabricación de máquinas. -Construcción, instalaciones y mantenimiento. - Actividades inmobiliarias,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Soler Canela Santiago100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/05/2019· Registered 13/05/2019· I/A 3
  2. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 3
  3. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 3
  4. Ampliacion del objeto socialPublished 21/05/2019· Registered 13/05/2019· I/A 3
  5. Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 3
  6. Ampliación de capitalPublished 07/11/2018· Registered 29/10/2018· I/A 2
  7. ConstituciónPublished 12/03/2018· Registered 05/03/2018· I/A 1
  8. NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 1

Capital · events

  1. 07/11/2018Ampliación de capital
    Resulting capital: 60 200,00 € (+57 200,00 €)
  2. 12/03/2018Constitución
    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. 21/05/2019#5403105
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    FLUTISAL EMPER SL. Declaración de unipersonalidad. Socio único: SOLER CANELA SANTIAGO. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: SOLER CANELA SANTIAGO. Ampliacion del objeto social. Comercialización de producto…
  2. 07/11/2018#5118444
    Ampliación de capital
    FLUTISAL EMPER SL. Ampliación de capital. Capital: 57.200,00 Euros. Resultante Suscrito: 60.200,00 Euros. Datos registrales. T 37333 , F 42, S 8, H M 665723, I/A 2 (29.10.18).
  3. 12/03/2018#4788848
    ConstituciónNombramientos
    FLUTISAL EMPER SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: Actividad principal. La actividad principal es la del transporte de mercancías por carretera siendo su CNAE el número 49.41 Otras actividades: -Servicios de manipulado…

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 2018

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 addressPASEO DE LA CHOPERA 3, - BAJOS (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province