NEW FLAG SPAIN S.L
Hoja B589853· NIF B72891955
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2023
- Director :
- Felix Haffa
Legal information
Legal information for NEW FLAG SPAIN S.L
Activity
NEW FLAG SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 30 January 2023. The Spanish commercial register has published 4 filings for this company, from 30 January 2023 to 3 February 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
LA COMERCIALIZACION, VENTA Y PRODUCCION DE ARTICULOS DE BELLEZA Y SUPLEMENTOS ALIMENTICIOS, LA VENTA DE PRODUCTOS MEDICOS Y DE MEDIOS DE DIAGNOSTICO IN VITRO, ADQUISICION, TENENCIA DE PARTICIPACIONES EN SOCIEDADES, ETC.
Directors and representatives
Directors
Current
- Felix HaffaSince 23/01/2023Administrador Único
Authorised representatives
Current
- RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLPSince 27/01/2023Apoderado Solidario
- Salvador Longarela GonzaloSince 27/01/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 3
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 2
- ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1
Capital · events
- 30/01/2023ConstituciónInitial 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)
- 03/02/2023#7368587Nombramientos
NEW FLAG SPAIN S.L. Nombramientos. APODERAD.SOL: SALVADOR LONGARELA GONZALO. Datos registrales. T 48607 , F 196, S 8, H B 589853, I/A 3 (27.01.23).
- 03/02/2023#7368586Nombramientos
NEW FLAG SPAIN S.L. Nombramientos. APODERAD.SOL: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 48607 , F 195, S 8, H B 589853, I/A 2 (27.01.23).
- 30/01/2023#7357054ConstituciónNombramientos
NEW FLAG SPAIN S.L. Constitución. Comienzo de operaciones: 12.12.22. Objeto social: LA COMERCIALIZACION, VENTA Y PRODUCCION DE ARTICULOS DE BELLEZA Y SUPLEMENTOS ALIMENTICIOS, LA VENTA DE PRODUCTOS MEDICOS Y DE MEDIOS DE DIAGNOSTICO IN VITRO, ADQUISI…
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 2023
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.