filings.es

FLEMMICH GESTION SL

Hoja SA8236· NIF B37389459

ActiveSalamanca
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Recio Flemmich Juan-Alberto, Recio Flemmich Miguel Angel, Recio Flemmich Javier Ernesto, Recio Flemmich Jorge-Manuel

Legal information

Legal information for FLEMMICH GESTION SL

NIF
Hoja registral
IRUS1000054672255
Legal formSociedad Limitada (SL)
LocalityCarbajosa de la Sagrada
Phone
Register referenceTomo 280 · Folio 216 · Hoja SA8236

Activity

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 12/01/2024· Registered 04/01/2024· I/A 10
  2. ReeleccionesPublished 14/12/2020· Registered 02/12/2020· I/A 9
  3. ReeleccionesPublished 20/12/2017· Registered 11/12/2017· I/A 8
  4. NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 5

Timeline (BORME)

  1. 12/01/2024#7873794
    Reelecciones
    FLEMMICH GESTION SL. Reelecciones. Aud.C.Con.: GRUPO L AND L SLP. Datos registrales. T 280 , F 216, S 8, H SA 8236, I/A 10 ( 4.01.24).
  2. 14/12/2020#6164228
    Reelecciones
    FLEMMICH GESTION SL. Reelecciones. Aud.C.Con.: GRUPO L AND L SLP. Datos registrales. T 280 , F 216, S 8, H SA 8236, I/A 9 ( 2.12.20).
  3. 20/12/2017#4668940
    Reelecciones
    FLEMMICH GESTION SL. Reelecciones. Aud.C.Con.: GRUPO L & L SLP. Datos registrales. T 280 , F 216, S 8, H SA 8236, I/A 8 (11.12.17).
  4. 03/09/2015#3487133
    FLEMMICH GESTION SL. Otros conceptos: Da nueva redacción a los estatutos sociales con la finalidad, entre otras, de dejar determinada la retribución a los administradores. Datos registrales. T 280 , F 146, S 8, H SA 8236, I/A 7 (25.08.15).
  5. 11/01/2012#1532143
    Nombramientos
    FLEMMICH GESTION SL. Nombramientos. Aud.C.Con.: GRUPO L & L SLP. Otros conceptos: ACLARAR el acuerdo de nombramiento de auditores tomado por la junta celebrada el 20 de Diciembre de 2.002 precisando que dicho nombramiento se efectuó únicamente a los …

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

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.