FLUTISAL GESTION SL
Hoja M724017· NIF B01818335
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2020
- Director :
- Haddaji Louay
Legal information
Legal information for FLUTISAL GESTION SL
Activity
FLUTISAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 August 2020. The Spanish commercial register has published 7 filings for this company, from 20 August 2020 to 18 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
1.- Transporte de mercancías por carretera. 2.- Establecimiento de bebidas. 3.- Intermediarios del comercio de productos diversos. 4.- Fabricación de máquinas. 5.- Construcción, instalaciones y mantenimiento. 6.- Actividades inmobiliarias. 7.- Actividades de consultoría de gestión empresarial. 8.- C.
Directors and representatives
Directors
Current
- Haddaji LouaySince 11/03/2021Administrador Único
Former
- Velez Trujillo CintiaCeased on 11/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- Haddaji Louay100 %
Individual · since 18/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haddaji Louay100 %
Individual · ultimate beneficial owner · since 18/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/03/2021· Registered 11/03/2021· I/A 2
- Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 2
- NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 2
- Ampliacion del objeto socialPublished 18/03/2021· Registered 11/03/2021· I/A 2
- Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 2
- ConstituciónPublished 20/08/2020· Registered 13/08/2020· I/A 1
- NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 1
Changes
- 18/03/2021Ampliación del objeto social
Servicios Técnicos de Ingenieria.
- 18/03/2021Cambio de domicilio social
C/ CAMARGO 1 1º A (VILLANUEVA DE LA CAÑADA)
- 18/03/2021Declaración de unipersonalidad
HADDAJI LOUAY
Capital · events
- 20/08/2020ConstituciónInitial 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)
- 18/03/2021#6315632Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
FLUTISAL GESTION SL. Declaración de unipersonalidad. Socio único: HADDAJI LOUAY. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CINTIA. Nombramientos. Adm. Unico: HADDAJI LOUAY. Ampliacion del objeto social. Servicios Técnicos de Ingenieria. Cambio de … - 20/08/2020#6002609ConstituciónNombramientos
FLUTISAL GESTION SL. Constitución. Comienzo de operaciones: 4.08.20. Objeto social: 1.- Transporte de mercancías por carretera. 2.- Establecimiento de bebidas. 3.- Intermediarios del comercio de productos diversos. 4.- Fabricación de máquinas. 5.- Co…
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 2020
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.