FLYPROMO SOCIEDAD LIMITADA

Hoja V146187· NIF B98251671

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
699 640,00 €
Incorporation :
14/12/2011
Director :
Granell Campdera Juan Bautista
Former name :
PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA

Legal information

Legal information for FLYPROMO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164648462
Legal formSociedad Limitada (SL)
Share capital699 640,00 €
Incorporation date14/12/2011
Register referenceTomo 9401 · Folio 137 · Hoja V146187
Former names
PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA2011-12-14 → 2012-12-12
StatusVigente

Activity

FLYPROMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 December 2011. The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 26 September 2018, across 6 distinct types of filing. Its registered share capital is 699 640,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto:-------------------------------------------------- --------- - - a) La compraventa y explotación de toda clase de fincas, rústicas o urbanas. ----- ------- ----- - ----------- -------- b) La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FLYPROMO SOCIEDAD LIM…Granell Campdera Juan BautistaGranell Campdera Jua…CHALETS DE ALICANTE SLCHALETS DE ALICANTE …IBIPLOTS, S.L.IBIPLOTS, S.L.URBANIZACION VALLE RESIDENCIAL LOS MONASTERIOS SLURBANIZACION VALLE R…FAROPLOTS SLFAROPLOTS SLOLIHOTEL SOCIEDAD LIMITADAOLIHOTEL SOCIEDAD LI…FLYPLOTS SOCIEDAD LIMITADAFLYPLOTS SOCIEDAD LI…REALTOR INMO SPAIN SOCIEDAD LIMITADAREALTOR INMO SPAIN S…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2018· Registered 19/09/2018· I/A 5
  2. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 5
  3. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 4
  4. Cambio de denominación socialPublished 12/12/2012· Registered 04/12/2012· I/A 3
  5. Ampliación de capitalPublished 16/04/2012· Registered 03/04/2012· I/A 2
  6. Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 2
  7. ConstituciónPublished 14/12/2011· Registered 01/12/2011· I/A 1
  8. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 21/09/2015Cambio de denominación social

    PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA→FLYPROMO SOCIEDAD LIMITADA

  2. 16/04/2012Cambio de domicilio social

    C/ DOCTOR FERRAN 9 BAJO (VALENCIA)

Capital · events

  1. 16/04/2012Ampliación de capital
    Resulting capital: 699 640,00 € (+507 640,00 €)
  2. 14/12/2011Constitución
    Initial capital: 192 000,00 €

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. 26/09/2018#5064052
    Ceses/DimisionesNombramientos
    FLYPROMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRANELL CODINA JUAN BAUTISTA. Nombramientos. Adm. Unico: GRANELL CAMPDERA JUAN BAUTISTA. Datos registrales. T 9401, L 6683, F 137, S 8, H V 146187, I/A 5 (19.09.18).
  2. 21/09/2015#3507939
    Nombramientos
    FLYPROMO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRANELL CAMPDERA JUAN BAUTISTA. Datos registrales. T 9401, L 6683, F 136, S 8, H V 146187, I/A 4 (14.09.15).
  3. 12/12/2012#2033837

    Company name: PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA

    Cambio de denominación social
    PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA. Cambio de denominación social. FLYPROMO SOCIEDAD LIMITADA. Datos registrales. T 9401, L 6683, F 136, S 8, H V 146187, I/A 3 ( 4.12.12).
  4. 16/04/2012#1687609

    Company name: PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA

    Ampliación de capitalCambio de domicilio social
    PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 507.640,00 Euros. Resultante Suscrito: 699.640,00 Euros. Cambio de domicilio social. C/ DOCTOR FERRAN 9 BAJO (VALENCIA). Datos registrales. T 9401, L 6683, F 136, S 8, H V 14618…
  5. 14/12/2011#1501490

    Company name: PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PROMOCIONES 3 AND 150 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.10. Objeto social: La sociedad tendrá por objeto:-------------------------------------------------- --------- - - a) La compraventa y explotación de toda clase de f…

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 2011

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 addressC/ DOCTOR FERRAN 9 BAJO (VALENCIA), Valencia
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.

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