THREE FLAGS SL

Hoja V172911· NIF B98860091

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
177 923,00 €
Incorporation :
25/10/2016
Director :
Rosaleny Mas Josep Ricard

Legal information

Legal information for THREE FLAGS SL

NIF
Hoja registral
IRUS1000170200530
Legal formSociedad Limitada (SL)
Share capital177 923,00 €
Incorporation date25/10/2016
LocalityTorrent
Register referenceTomo 10186 · Folio 15 · Hoja V172911
StatusVigente

Activity

THREE FLAGS SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 October 2016. The Spanish commercial register has published 7 filings for this company, from 25 October 2016 to 5 April 2018, across 6 distinct types of filing. Its registered share capital is 177 923,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

el negocio de la hostelería, especialmente restaurantes y puestos de comida (CNAE 5610). Prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compraventa de productos alimenticios y bebidas de todas clases con o sin establecimiento. Adquisición tenencia, explo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
THREE FLAGS SLRosaleny Mas Josep RicardRosaleny Mas Josep R…SATURVENDING SOCIEDAD LIMITADASATURVENDING SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THREE FLAGS SLHerrero Pons LuisHerrero Pons Luis

Beneficial owner (UBO)

Herrero Pons Luis100 %

Individual · ultimate beneficial owner · since 25/10/2016

Beneficial owner network map

2 nodes Person Company
THREE FLAGS SLHerrero Pons LuisHerrero Pons Luis

Registered actos

  1. Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 3
  2. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 3
  3. Cambio de domicilio socialPublished 05/04/2018· Registered 27/03/2018· I/A 3
  4. Ampliación de capitalPublished 15/03/2018· Registered 08/03/2018· I/A 2
  5. ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 25/10/2016· Registered 18/10/2016· I/A 1
  7. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 05/04/2018Cambio de domicilio social

    PLAZA UNION MUSICAL 5 (TORRENT)

  2. 25/10/2016Declaración de unipersonalidad

    HERRERO PONS LUIS

Capital · events

  1. 15/03/2018Ampliación de capital
    Resulting capital: 177 923,00 € (+174 923,00 €)
  2. 25/10/2016Constitución
    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. 05/04/2018#4826547
    Ceses/DimisionesNombramientosCambio de domicilio social
    THREE FLAGS SL. Ceses/Dimisiones. Adm. Unico: HERRERO PONS LUIS. Nombramientos. Adm. Unico: ROSALENY MAS JOSEP RICARD. Cambio de domicilio social. PLAZA UNION MUSICAL 5 (TORRENT). Datos registrales. T 10186, L 7468, F 15, S 8, H V 172911, I/A 3 (27.0…
  2. 15/03/2018#4796609
    Ampliación de capital
    THREE FLAGS SL. Ampliación de capital. Capital: 174.923,00 Euros. Resultante Suscrito: 177.923,00 Euros. Datos registrales. T 10186, L 7468, F 15, S 8, H V 172911, I/A 2 ( 8.03.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
  3. 25/10/2016#4078073
    ConstituciónDeclaración de unipersonalidadNombramientos
    THREE FLAGS SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: el negocio de la hostelería, especialmente restaurantes y puestos de comida (CNAE 5610). Prestación de servicios de hostelería, restauración, cafetería, bares, catering, a…

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 2016

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 addressPLAZA UNION MUSICAL 5 (TORRENT), Torrent, Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso14/04/2024
    ⚖️ Mercantil - 1Proc. 0000603/2023
    Judge: SALVADOR VILATA MENADASConcurso: VoluntarioConclusion: inexistencia de bienes

    AUTO DECLARACION CONCLUSO CONCURSO

    ⬇ TESTIMONIO AUTO THREE FLAGS.pdf⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-326365RPCLook it up in the RPC ↗
  2. Declaración de concurso01/03/2024
    ⚖️ Mercantil - 1Proc. 603/2023
    Judge: SALVADOR VILATA MENADASConcurso: Voluntario

    DECLARACION DE CONCURSO

    ⬇ DECLARACION 603 2023.pdf⬇ Record (PDF)
    RPC-305868RPCLook it up in the RPC ↗
See the full case