CASA FLAMENCA SL
Hoja A45195· NIF B53171369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASA FLAMENCA SL
Activity
CASA FLAMENCA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 13 August 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Metheringham ChristineCeased on 05/08/2019Administrador Solidario
- Hain DavidCeased on 02/03/2009Administrador Único
- Metheringham Ronald AlfredCeased on 05/08/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2019· Registered 05/08/2019· I/A 4
- NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 4
- DisoluciónPublished 13/08/2019· Registered 05/08/2019· I/A 4
- ExtinciónPublished 13/08/2019· Registered 05/08/2019· I/A 4
- NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 3
- Modificaciones estatutariasPublished 16/03/2009· Registered 04/03/2009· I/A 3
- Ceses/DimisionesPublished 12/03/2009· Registered 02/03/2009· I/A 2
Changes
- 13/08/2019Disolución
- 13/08/2019Extinción
- 16/03/2009Modificaciones estatutarias
Timeline (BORME)
- 13/08/2019#5542561Ceses/DimisionesNombramientosDisoluciónExtinción
CASA FLAMENCA SL. Ceses/Dimisiones. Liquidador: METHERINGHAM RONALD ALFRED. Adm. Solid.: METHERINGHAM RONALD ALFRED;METHERINGHAM CHRISTINE. Nombramientos. Liquidador: METHERINGHAM RONALD ALFRED. Disolución. Voluntaria. Extinción. Datos registrales. T… - 16/03/2009#120153NombramientosModificaciones estatutarias
CASA FLAMENCA SL. Nombramientos. Adm. Solid.: METHERINGHAM RONALD ALFRED;METHERINGHAM CHRISTINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2065 , F 141, S … - 12/03/2009#116276Ceses/Dimisiones
CASA FLAMENCA SL. Ceses/Dimisiones. Adm. Unico: HAIN DAVID. Datos registrales. T 2065 , F 141, S 8, H A 45195, I/A 2 ( 2.03.09).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.