ALQUILER FLEXIBLE SL

Hoja Z55103· NIF B99379430

Struck off · 01/02/2017Zaragoza
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2013

Legal information

Legal information for ALQUILER FLEXIBLE SL

NIF
Hoja registral
IRUS1000415631356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2013
LocalityZuera
Register referenceTomo 3981 · Folio 19 · Hoja Z55103
StatusLiquidada

Activity

ALQUILER FLEXIBLE SL is a Sociedad Limitada (SL) with its registered office in Zuera (Zaragoza, Aragón). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 14 June 2013. The Spanish commercial register has published 9 filings for this company, from 14 June 2013 to 1 February 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Alquiler no financiero de toda clase de vehículos, con o sin conductor. Alquiler, no financiero, de toda clase de maquinaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
ALQUILER FLEXIBLE SLGRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADAGRUPO DE EMPRESAS PA…INFOPYME COMUNICACIONES SLINFOPYME COMUNICACIO…INFOPYME SOLAR SOCIEDAD LIMITADAINFOPYME SOLAR SOCIE…SUELOS DEL RIO GALLEGO SOCIEDAD LIMITADASUELOS DEL RIO GALLE…GPS SINAGRO SOCIEDAD LIMITADAGPS SINAGRO SOCIEDAD…VEHICULOS ELECTRICOS LECTRIC SOCIEDAD LIMITADAVEHICULOS ELECTRICOS…ALANIA INNOVACION SOCIEDAD LIMITADAALANIA INNOVACION SO…SOT ELECTRONICS GIFTS SLSOT ELECTRONICS GIFT…CALASETTA INVERSIONES SOCIEDAD LIMITADACALASETTA INVERSIONE…INVERSIONES RHINO CHARGE SOCIEDAD LIMITADAINVERSIONES RHINO CH…

Beneficial owner (UBO)

GRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/06/2013

Beneficial owner network map

11 nodes Person Company
ALQUILER FLEXIBLE SLGRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADAGRUPO DE EMPRESAS PA…INFOPYME COMUNICACIONES SLINFOPYME COMUNICACIO…INFOPYME SOLAR SOCIEDAD LIMITADAINFOPYME SOLAR SOCIE…SUELOS DEL RIO GALLEGO SOCIEDAD LIMITADASUELOS DEL RIO GALLE…GPS SINAGRO SOCIEDAD LIMITADAGPS SINAGRO SOCIEDAD…VEHICULOS ELECTRICOS LECTRIC SOCIEDAD LIMITADAVEHICULOS ELECTRICOS…ALANIA INNOVACION SOCIEDAD LIMITADAALANIA INNOVACION SO…SOT ELECTRONICS GIFTS SLSOT ELECTRONICS GIFT…CALASETTA INVERSIONES SOCIEDAD LIMITADACALASETTA INVERSIONE…INVERSIONES RHINO CHARGE SOCIEDAD LIMITADAINVERSIONES RHINO CH…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 4
  2. RevocacionesPublished 01/02/2017· Registered 24/01/2017· I/A 4
  3. DisoluciónPublished 01/02/2017· Registered 24/01/2017· I/A 4
  4. ExtinciónPublished 01/02/2017· Registered 24/01/2017· I/A 4
  5. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 3
  6. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 2
  7. ConstituciónPublished 14/06/2013· Registered 06/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 14/06/2013· Registered 06/06/2013· I/A 1
  9. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 01/02/2017Disolución
  2. 01/02/2017Extinción
  3. 14/06/2013Declaración de unipersonalidad

    GRUPO DE EMPRESAS PAZ SALINAS SOCIEDAD LIMITADA

Capital · events

  1. 14/06/2013Constitución
    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. 01/02/2017#4224550
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ALQUILER FLEXIBLE SL. Ceses/Dimisiones. Adm. Unico: PAZ SALINAS CARLOS MARIA. Revocaciones. Apoderado: GARIJO GALLEGO MARIA LUISA;PAZ LOPEZ DE ZUAZO CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 3981 , F 19, S 8, H Z 55103, I/A 4 (24.01…
  2. 21/08/2013#2423489
    Nombramientos
    ALQUILER FLEXIBLE SL. Nombramientos. Apoderado: PAZ LOPEZ DE ZUAZO CARLOS. Datos registrales. T 3981 , F 19, S 8, H Z 55103, I/A 3 (12.08.13).
  3. 21/08/2013#2423488
    Nombramientos
    ALQUILER FLEXIBLE SL. Nombramientos. Apoderado: GARIJO GALLEGO MARIA LUISA. Datos registrales. T 3981 , F 19, S 8, H Z 55103, I/A 2 (12.08.13).
  4. 14/06/2013#2326312
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALQUILER FLEXIBLE SL. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: Alquiler no financiero de toda clase de vehículos, con o sin conductor. Alquiler, no financiero, de toda clase de maquinaria. Domicilio: C/ GUTEMBERG - PARCELA 26, …

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 2013

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/ GUTEMBERG - PARCELA 26, POLIGONO LOS LLANOS DE (ZUERA), Zuera, Zaragoza
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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector