INMOBILIARIA FLEMING 1 SL

Hoja M357629· NIF B84014471

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
IBARTECAN SL

Legal information

Legal information for INMOBILIARIA FLEMING 1 SL

NIF
Hoja registral
IRUS1000273066049
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20239 · Folio 181 · Hoja M357629
StatusVigente

Activity

INMOBILIARIA FLEMING 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 28 January 2009 to 17 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • DESARROLLOS VITIS SL(formerly VIVERTIS DESARROLLOS SL)100 %

    Legal entity · since 28/01/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

DESARROLLOS VITIS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/01/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2016· Registered 06/05/2016· I/A 8
  2. NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 8
  3. Modificaciones estatutariasPublished 17/05/2016· Registered 06/05/2016· I/A 8
  4. Cambio de domicilio socialPublished 17/05/2016· Registered 06/05/2016· I/A 8
  5. Ceses/DimisionesPublished 15/04/2014· Registered 07/04/2014· I/A 7
  6. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 7
  7. Modificaciones estatutariasPublished 15/04/2014· Registered 07/04/2014· I/A 7
  8. Cambio de domicilio socialPublished 15/04/2014· Registered 07/04/2014· I/A 7
  9. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 6
  10. Declaración de unipersonalidadPublished 28/01/2009· Registered 16/01/2009· I/A 5

Changes

  1. 17/05/2016Cambio de domicilio social

    C/ RAMON DE SANTILLAN 15B BAJO C (MADRID)

  2. 17/05/2016Modificaciones estatutarias
  3. 15/04/2014Cambio de domicilio social

    C/ APOLONIO MORALES 11 - ATICO (MADRID)

  4. 15/04/2014Modificaciones estatutarias
  5. 28/01/2009Declaración de unipersonalidad

    VIVERTIS DESARROLLOS SL

Timeline (BORME)

  1. 17/05/2016#3857199
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA FLEMING 1 SL. Ceses/Dimisiones. Adm. Unico: INVERLAND SERVICIOS INMOBILIARIOS SL. Representan: LASA DEL CAÑO JOSE LUIS. Nombramientos. Adm. Unico: IBARTECAN SL. Representan: DEL CAÑO ALVAREZ MARIA COVADONGA. Modificaciones estatutarias. …
  2. 15/04/2014#2768298
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA FLEMING 1 SL. Ceses/Dimisiones. Adm. Unico: LASA AYANI JOSE GABRIEL. Nombramientos. Adm. Unico: INVERLAND SERVICIOS INMOBILIARIOS SL. Representan: LASA DEL CAÑO JOSE LUIS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7º DE LOS ES…
  3. 02/06/2011#1240905
    Nombramientos
    INMOBILIARIA FLEMING 1 SL. Nombramientos. Apoderado: TOCA RODRIGUEZ JORGE. Datos registrales. T 20239 , F 179, S 8, H M 357629, I/A 6 (23.05.11).
  4. 28/01/2009#36448
    Declaración de unipersonalidad
    INMOBILIARIA FLEMING 1 SL. Declaración de unipersonalidad. Socio único: VIVERTIS DESARROLLOS SL. Datos registrales. T 20239 , F 179, S 8, H M 357629, I/A 5 (16.01.09).

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

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/ RAMON DE SANTILLAN 15B BAJO C (MADRID), Madrid
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.

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