GRUPO EMPRESARIAL FLEX SA

Hoja M518583· NIF A86216231

Struck off · 31/12/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
10 576 598,00 €
Incorporation :
03/06/2011

Legal information

Legal information for GRUPO EMPRESARIAL FLEX SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital10 576 598,00 €
Incorporation date03/06/2011
LocalityGetafe
Register referenceTomo 28803 · Folio 144 · Hoja M518583
StatusBaja

Activity

GRUPO EMPRESARIAL FLEX SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). It was incorporated on 3 June 2011. The Spanish commercial register has published 13 filings for this company, from 3 June 2011 to 31 December 2015, across 8 distinct types of filing. Its registered share capital is 10 576 598,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DISEÑO, FABRICACION, ADQUISICION Y COMERCIO AL POR MAYOR Y AL DETALLE DE MUEBLES DE CUALQUIER CLASE, COMPLEMENTOS DE DECORACION Y BINES DE EQUIPAMIENTO DEL HOGAR.-LA REALIZACION DE TODO TIPO DE OPERACIONES INMOBILIARIAS.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 31/12/2015· Registered 22/12/2015· I/A 8
  2. ExtinciónPublished 31/12/2015· Registered 22/12/2015· I/A 8
  3. ReeleccionesPublished 04/12/2015· Registered 25/11/2015· I/A 7
  4. ReeleccionesPublished 25/09/2014· Registered 16/09/2014· I/A 6
  5. Modificaciones estatutariasPublished 03/09/2013· Registered 26/08/2013· I/A 5
  6. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 4
  7. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 3
  8. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 2
  9. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 2
  10. Ampliación de capitalPublished 28/06/2011· Registered 15/06/2011· I/A 2
  11. Modificaciones estatutariasPublished 28/06/2011· Registered 15/06/2011· I/A 2
  12. ConstituciónPublished 03/06/2011· Registered 24/05/2011· I/A 1
  13. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 1

Changes

  1. 31/12/2015Disolución
  2. 31/12/2015Extinción
  3. 03/09/2013Modificaciones estatutarias
  4. 28/06/2011Modificaciones estatutarias

Capital · events

  1. 28/06/2011Ampliación de capital
    Resulting capital: 10 576 598,00 €
  2. 03/06/2011Constitución
    Incorporation of the company

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. 31/12/2015#3657456
    DisoluciónExtinción
    GRUPO EMPRESARIAL FLEX SA. Disolución. Fusion. Extinción. Datos registrales. T 28803 , F 144, S 8, H M 518583, I/A 8 (22.12.15).
  2. 04/12/2015#3618996
    Reelecciones
    GRUPO EMPRESARIAL FLEX SA. Reelecciones. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 28803 , F 144, S 8, H M 518583, I/A 7 (25.11.15).
  3. 25/09/2014#2982485
    Reelecciones
    GRUPO EMPRESARIAL FLEX SA. Reelecciones. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 28803 , F 144, S 8, H M 518583, I/A 6 (16.09.14).
  4. 03/09/2013#2436776
    Modificaciones estatutarias
    GRUPO EMPRESARIAL FLEX SA. Modificaciones estatutarias. 15. Convocatoria y constitucion de las Juntas; y 17 . Lugarde celebración de las juntas. . Datos registrales. T 28803 , F 143, S 8, H M 518583, I/A 5 (26.08.13).
  5. 30/01/2012#1563123
    Nombramientos
    GRUPO EMPRESARIAL FLEX SA. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 28803 , F 143, S 8, H M 518583, I/A 4 (18.01.12).
  6. 05/01/2012#10425488
    Nombramientos
    GRUPO EMPRESARIAL FLEX SA. Nombramientos. Apoderado: MORENO ZATARAIN ANGEL. Datos registrales. T 28803 , F 142, S 8, H M 518583, I/A 3 (26.12.11).
  7. 28/06/2011#1277251
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GRUPO EMPRESARIAL FLEX SA. Ceses/Dimisiones. Consejero: GONZALEZ BETERE RAFAEL;MORAL BETERE RAMON;NABAL BETERE FRANCISCO JAVIER. Nombramientos. Consejero: GONZALEZ BETERE RAFAEL;MORAL BETERE RAMON;NABAL BETERE FRANCISCO JAVIER;ARTA CAPITAL SOCIEDAD G…
  8. 03/06/2011#1242751
    ConstituciónNombramientos
    GRUPO EMPRESARIAL FLEX SA. Constitución. Comienzo de operaciones: 10.05.11. Objeto social: EL DISEÑO, FABRICACION, ADQUISICION Y COMERCIO AL POR MAYOR Y AL DETALLE DE MUEBLES DE CUALQUIER CLASE, COMPLEMENTOS DE DECORACION Y BINES DE EQUIPAMIENTO DEL …

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 2011

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/ RIO ALMANZORA 2 - AREA EMPRESARIAL ANDALUCIA S (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province