FLADEL SA

Hoja B14612· NIF A59675876

Struck off · 10/06/2019Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
249 114,50 €

Legal information

Legal information for FLADEL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital249 114,50 €
LocalityBarcelona
Register referenceTomo 20973 · Folio 128 · Hoja B14612
StatusBaja

Activity

FLADEL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 4 November 2010 to 10 June 2019, across 5 distinct types of filing. Its registered share capital is 249 114,50 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/06/2019· Registered 03/06/2019· I/A 13
  2. ExtinciónPublished 10/06/2019· Registered 03/06/2019· I/A 13
  3. RevocacionesPublished 02/08/2018· Registered 25/07/2018· I/A 12
  4. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 12
  5. DisoluciónPublished 02/08/2018· Registered 25/07/2018· I/A 12
  6. Ampliación de capitalPublished 18/01/2017· Registered 11/01/2017· I/A 11
  7. RevocacionesPublished 11/12/2015· Registered 30/11/2015· I/A 10
  8. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 10
  9. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 9
  10. RevocacionesPublished 04/11/2010· Registered 21/10/2010· I/A 8
  11. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 8

Changes

  1. 10/06/2019Extinción
  2. 02/08/2018Disolución

Capital · events

  1. 18/01/2017Ampliación de capital
    Resulting capital: 249 114,50 €

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. 10/06/2019#5436288
    RevocacionesExtinción
    FLADEL SA. Revocaciones. LIQUIDADOR: XIPELL COSTAS JORGE;MARTI SIRVENT JOAQUIN;BIARGE GARCES ISIDRO. LIQUID.SUPL.: MEROÑO OÑATE PEDRO. Extinción. Datos registrales. T 20973 , F 128, S 8, H B 14612, I/A 13 ( 3.06.19).
  2. 02/08/2018#4994196
    RevocacionesNombramientosDisolución
    FLADEL SA. Revocaciones. CONSEJERO: XIPELL COSTAS JORGE. PRESIDENTE: XIPELL COSTAS JORGE. CONSEJERO: MARTI SIRVENT JOAQUIN. SECRETARIO: MARTI SIRVENT JOAQUIN. CONSEJERO: BIARGE GARCES ISIDRO. Nombramientos. LIQUIDADOR: XIPELL COSTAS JORGE;MARTI SIRVE…
  3. 18/01/2017#4197037
    Ampliación de capital
    FLADEL SA. Ampliación de capital. Suscrito: 111.185,00 Euros. Desembolsado: 111.185,00 Euros. Resultante Suscrito: 249.114,50 Euros. Resultante Desembolsado: 249.114,50 Euros. Datos registrales. T 20973 , F 127, S 8, H B 14612, I/A 11 (11.01.17).
  4. 11/12/2015#3626843
    RevocacionesNombramientos
    FLADEL SA. Revocaciones. CONSEJERO: XIPELL COSTAS JORGE. PRESIDENTE: XIPELL COSTAS JORGE. CONSEJERO: MARTI SIRVENT JOAQUIN. SECRETARIO: MARTI SIRVENT JOAQUIN. CONS. DELEG.: MARTI SIRVENT JOAQUIN. CONSEJERO: BIARGE GARCES ISIDRO. Nombramientos. CONSEJ…
  5. 27/06/2013#2344633
    Nombramientos
    FLADEL SA. Nombramientos. APOD.CONJUN.: XIPELL COSTAS JORGE;MARTI SIRVENT JOAQUIN;BIARGE GARCES ISIDRO. Datos registrales. T 20973 , F 126, S 8, H B 14612, I/A 9 (19.06.13).
  6. 04/11/2010#933037
    RevocacionesNombramientos
    FLADEL SA. Revocaciones. CONSEJERO: XIPELL COSTAS JORGE. PRESIDENTE: XIPELL COSTAS JORGE. CONSEJERO: MARTI SIRVENT JOAQUIN. SECRETARIO: MARTI SIRVENT JOAQUIN. CONS. DELEG.: MARTI SIRVENT JOAQUIN. CONSEJERO: BIARGE GARCES ISIDRO. Nombramientos. CONSEJ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province