SCI IMMO FLASH SL

Hoja GI74909· NIF B70885199

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/04/2024
Director :
Ali Slimani Mohamed

Legal information

Legal information for SCI IMMO FLASH SL

NIF
Hoja registral
IRUS1000385450157
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/04/2024
LocalityLa Jonquera
Register referenceTomo 3477 · Folio 116 · Hoja GI74909
StatusVigente

Activity

SCI IMMO FLASH SL is a Sociedad Limitada (SL) with its registered office in La Jonquera (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto, la compraventa, tenencia y administración de bienes inmuebles de todo tipo, su adquisición, venta, gestión, promoción, rehabilitación y explotación en régimen de arrendamiento o en cualquier otra forma admitida en derecho.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SCI IMMO FLASH SLAli Slimani MohamedAli Slimani MohamedDESTOCK COIFF ESPAGNE S.LDESTOCK COIFF ESPAGN…MASLI BUSINESS COMPANY SLMASLI BUSINESS COMPA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SCI IMMO FLASH SLMohamed Ali SlimaniMohamed Ali SlimaniMASLI BUSINESS COMPANY SLMASLI BUSINESS COMPA…

Beneficial owner (UBO)

Mohamed Ali Slimani100 %

Individual · ultimate beneficial owner · since 12/04/2024

Beneficial owner network map

3 nodes Person Company
SCI IMMO FLASH SLMohamed Ali SlimaniMohamed Ali SlimaniMASLI BUSINESS COMPANY SLMASLI BUSINESS COMPA…

Registered actos

  1. ConstituciónPublished 12/04/2024· Registered 08/04/2024· I/A 1
  2. NombramientosPublished 12/04/2024· Registered 08/04/2024· I/A 1

Changes

  1. 12/04/2024Declaración de unipersonalidad

    MOHAMED ALI SLIMANI

Capital · events

  1. 12/04/2024Constitución
    Initial capital: 3 500,00 €

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. 12/04/2024#8030272
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCI IMMO FLASH SL. Constitución. Comienzo de operaciones: 14.03.24. Objeto social: La sociedad tiene por objeto, la compraventa, tenencia y administración de bienes inmuebles de todo tipo, su adquisición, venta, gestión, promoción, rehabilitación y e…

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 2024

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/ MAJOR, 125 1º 17700 (JONQUERA (LA)), La Jonquera, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.