LA FLECHA PATRIMONIAL SL

Hoja M484065· NIF B85627545

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 606,00 €
Incorporation :
28/07/2009
Director :
San Jose Contreras Pedro Luis

Legal information

Legal information for LA FLECHA PATRIMONIAL SL

NIF
Hoja registral
IRUS1000283969165
Legal formSociedad Limitada (SL)
Share capital4 606,00 €
Incorporation date28/07/2009
LocalityFuenlabrada
Register referenceTomo 26861 · Folio 120 · Hoja M484065
StatusVigente

Activity

LA FLECHA PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 28 July 2009. The Spanish commercial register has published 6 filings for this company, from 28 July 2009 to 4 November 2010, across 4 distinct types of filing. Its registered share capital is 4 606,00 €.

Economic activity (CNAE)

6811

Corporate purpose

TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA. COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES, EXCEPTO EL ARRENDAMIENTO FINANCIERO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LA FLECHA PATRIMONIAL…San Jose Contreras Pedro LuisSan Jose Contreras P…ARCO SERVICIOS LOGISTICOS SLARCO SERVICIOS LOGIS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA FLECHA PATRIMONIAL…San Jose Contreras Pedro LuisSan Jose Contreras P…

Beneficial owner (UBO)

San Jose Contreras Pedro Luis100 %

Individual · ultimate beneficial owner · since 28/07/2009

Beneficial owner network map

2 nodes Person Company
LA FLECHA PATRIMONIAL…San Jose Contreras Pedro LuisSan Jose Contreras P…

Registered actos

  1. Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 3
  2. Ampliación de capitalPublished 09/02/2010· Registered 29/01/2010· I/A 2
  3. ConstituciónPublished 28/07/2009· Registered 16/07/2009· I/A 1
  4. Declaración de unipersonalidadPublished 28/07/2009· Registered 16/07/2009· I/A 1
  5. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 1

Changes

  1. 28/07/2009Declaración de unipersonalidad

    SAN JOSE CONTRERAS PEDRO LUIS

Capital · events

  1. 26/02/2010Ampliación de capital
    Resulting capital: 4 606,00 € (+600,00 €)
  2. 09/02/2010Ampliación de capital
    Resulting capital: 4 006,00 € (+1 000,00 €)
  3. 28/07/2009Constitución
    Initial capital: 3 006,00 €

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. 04/11/2010#933685
    LA FLECHA PATRIMONIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26861 , F 120, S 8, H M 484065, I/A 4 (22.10.10).
  2. 26/02/2010#609590
    Ampliación de capital
    LA FLECHA PATRIMONIAL SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 4.606,00 Euros. Datos registrales. T 26861 , F 119, S 8, H M 484065, I/A 3 (15.02.10).
  3. 09/02/2010#580928
    Ampliación de capital
    LA FLECHA PATRIMONIAL SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.006,00 Euros. Datos registrales. T 26861 , F 118, S 8, H M 484065, I/A 2 (29.01.10).
  4. 28/07/2009#323055
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA FLECHA PATRIMONIAL SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA. COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES, EXCEPTO EL ARRENDAMIENTO FINANCIERO. Domicilio: AVDA TOLERANCIA…

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 2009

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 addressAVDA TOLERANCIA 23 2º D (FUENLABRADA), Fuenlabrada, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector