LA FLECHA JIMENA SL

Hoja VA26792· NIF B47728589

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
21/08/2014
Directors :
Lopez Aguirre Paula- Jimena, Perez Perez David Gaspar

Legal information

Legal information for LA FLECHA JIMENA SL

NIF
Hoja registral
IRUS1000108219662
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date21/08/2014
LocalityArroyo de la Encomienda
Register referenceTomo 1466 · Folio 172 · Hoja VA26792
StatusVigente

Activity

LA FLECHA JIMENA SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). It was incorporated on 21 August 2014. The Spanish commercial register has published 15 filings for this company, from 21 August 2014 to 21 August 2019, across 7 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Turismo, hosteleria y restauración.

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)

Perez Perez David Gaspar100 %

Individual · ultimate beneficial owner · since 21/08/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2019· Registered 13/08/2019· I/A 7
  2. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 7
  3. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 7
  4. Modificaciones estatutariasPublished 21/08/2019· Registered 13/08/2019· I/A 7
  5. Ceses/DimisionesPublished 06/06/2018· Registered 30/05/2018· I/A 6
  6. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 6
  7. ReeleccionesPublished 06/06/2018· Registered 30/05/2018· I/A 6
  8. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 5
  9. ReeleccionesPublished 06/06/2018· Registered 30/05/2018· I/A 5
  10. Ampliación de capitalPublished 16/06/2016· Registered 09/06/2016· I/A 4
  11. Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 3
  12. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 3
  13. Ampliación de capitalPublished 15/06/2016· Registered 08/06/2016· I/A 2
  14. ConstituciónPublished 21/08/2014· Registered 13/08/2014· I/A 1
  15. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 1

Changes

  1. 21/08/2019Declaración de unipersonalidad

    PEREZ PEREZ DAVID GASPAR

  2. 21/08/2019Modificaciones estatutarias

Capital · events

  1. 16/06/2016Ampliación de capital
    Resulting capital: 38 000,00 € (+24 000,00 €)
  2. 15/06/2016Ampliación de capital
    Resulting capital: 14 000,00 € (+11 000,00 €)
  3. 21/08/2014Constitución
    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. 21/08/2019#5553332
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LA FLECHA JIMENA SL. Declaración de unipersonalidad. Socio único: PEREZ PEREZ DAVID GASPAR. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ DAVID GASPAR;PEREZ ANSALDI RODRIGO DAMIAN. Nombramientos. Adm. Unico: PEREZ PEREZ DAVID GASPAR. Modificaciones esta…
  2. 06/06/2018#4912709
    Ceses/DimisionesNombramientosReelecciones
    LA FLECHA JIMENA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERRERO FERNANDO;RODRIGUEZ HERNANDEZ DIEGO;FERNANDEZ BREZMES ALBERTO. Nombramientos. Adm. Solid.: PEREZ PEREZ DAVID GASPAR. Reelecciones. Adm. Solid.: PEREZ ANSALDI RODRIGO DAMIAN. Datos regi…
  3. 06/06/2018#4912708
    NombramientosReelecciones
    LA FLECHA JIMENA SL. Nombramientos. Adm. Solid.: PEREZ ANSALDI RODRIGO DAMIAN. Reelecciones. Adm. Solid.: RODRIGUEZ HERNANDEZ DIEGO;FERNANDEZ BREZMES ALBERTO;GARCIA HERRERO FERNANDO. Datos registrales. T 1466 , F 172, S 8, H VA 26792, I/A 5 (30.05.18…
  4. 16/06/2016#3903859
    Ampliación de capital
    LA FLECHA JIMENA SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 1466 , F 172, S 8, H VA 26792, I/A 4 ( 9.06.16).
  5. 15/06/2016#3901444
    Ceses/DimisionesNombramientos
    LA FLECHA JIMENA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AGUIRRE PAULA-JIMENA. Nombramientos. Adm. Solid.: RODRIGUEZ HERNANDEZ DIEGO;FERNANDEZ BREZMES ALBERTO;GARCIA HERRERO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  6. 15/06/2016#3901443
    Ampliación de capital
    LA FLECHA JIMENA SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1466 , F 171, S 8, H VA 26792, I/A 2 ( 8.06.16).
  7. 21/08/2014#2942768
    ConstituciónNombramientos
    LA FLECHA JIMENA SL. Constitución. Comienzo de operaciones: 7.08.14. Objeto social: Turismo, hosteleria y restauración. Domicilio: C/ PISUERGA 12 - LA FLECHA (ARROYO DE LA ENCOMIENDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LOPEZ AGUIRRE…

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 2014

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/ PISUERGA 12 - LA FLECHA (ARROYO DE LA ENCOMIENDA), Arroyo de la Encomienda, Valladolid
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 — CNAE 5611 — are listed together.

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