FLAGSOL SL

Hoja M478300· NIF B85629491

Struck off · 03/11/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
03/02/2009

Legal information

Legal information for FLAGSOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date03/02/2009
LocalityMadrid
Register referenceTomo 26539 · Folio 200 · Hoja M478300
StatusBaja

Activity

FLAGSOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2009. The Spanish commercial register has published 15 filings for this company, from 8 April 2009 to 3 November 2010, across 8 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE TODO TIPO DE SERVICIOS PARA CENTRALES SOLARES TERMICAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FLAGSOL GMBH100 %

    Legal entity · since 08/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FLAGSOL SLFlagsol GmbhFlagsol Gmbh

Beneficial owner (UBO)

FLAGSOL GMBH100 %

Legal entity · since 08/04/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FLAGSOL SLFlagsol GmbhFlagsol Gmbh

Registered actos

  1. Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 7
  2. DisoluciónPublished 03/11/2010· Registered 21/10/2010· I/A 7
  3. ExtinciónPublished 03/11/2010· Registered 21/10/2010· I/A 7
  4. Ceses/DimisionesPublished 03/09/2010· Registered 24/08/2010· I/A 6
  5. RevocacionesPublished 03/09/2010· Registered 24/08/2010· I/A 6
  6. NombramientosPublished 03/09/2010· Registered 24/08/2010· I/A 6
  7. Otros conceptosPublished 23/08/2010· Registered 12/08/2010· I/A 5
  8. Ceses/DimisionesPublished 10/05/2010· Registered 28/04/2010· I/A 4
  9. RevocacionesPublished 10/05/2010· Registered 28/04/2010· I/A 4
  10. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 4
  11. NombramientosPublished 22/04/2009· Registered 06/04/2009· I/A 3
  12. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 2
  13. ConstituciónPublished 08/04/2009· Registered 26/03/2009· I/A 1
  14. Declaración de unipersonalidadPublished 08/04/2009· Registered 26/03/2009· I/A 1
  15. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 1

Changes

  1. 03/11/2010Disolución
  2. 03/11/2010Extinción
  3. 08/04/2009Declaración de unipersonalidad

    FLAGSOL GMBH

Capital · events

  1. 08/04/2009Constitución
    Initial capital: 20 000,00 €

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. 03/11/2010#931273
    Ceses/DimisionesDisoluciónExtinción
    FLAGSOL SL. Ceses/Dimisiones. Consejero: STELLARIO FORMICA MARCELLO. Presidente: STELLARIO FORMICA MARCELLO. Consejero: FUCHS DANIEL ANDREAS;KNOTHE WOLFGANG FRIEDRICH. SecreNoConsj: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Representan: MAR…
  2. 03/09/2010#865743
    Ceses/DimisionesRevocacionesNombramientos
    FLAGSOL SL. Ceses/Dimisiones. Consejero: DRUMMER MATHIAS JOSEF. Revocaciones. Apo.Manc.: DRUMMER MATHIAS JOSEF. Nombramientos. Consejero: KNOTHE WOLFGANG FRIEDRICH. Datos registrales. T 26539 , F 200, S 8, H M 478300, I/A 6 (24.08.10).
  3. 23/08/2010#853598
    Otros conceptos
    FLAGSOL SL. Otros conceptos: EL SOCIO UNICO DE LA COMPAÑIA LA ENTIDAD ALEMANA "FLAGSOL GMBH", HA SIDO ABSORBIDA CON FECHA 1 DE MARZO DE 2010, POR LASOCIEDAD "MAN SOLAR MILLENNIUM GMBH", LA CUAL CON LA MISMA FECHA 1 DE MARZO DE 2010, HA CAMBIADO SU DE…
  4. 10/05/2010#712659
    Ceses/DimisionesRevocacionesNombramientos
    FLAGSOL SL. Ceses/Dimisiones. Consejero: NAVA HANS PAUL. Revocaciones. Apo.Manc.: NAVA HANS PAUL. Nombramientos. Consejero: FUCHS DANIEL ANDREAS. Datos registrales. T 26539 , F 200, S 8, H M 478300, I/A 4 (28.04.10).
  5. 22/04/2009#179896
    Nombramientos
    FLAGSOL SL. Nombramientos. Apo.Manc.: DRUMMER MATHIAS JOSEF;NAVA HANS PAUL. Datos registrales. T 26539 , F 199, S 8, H M 478300, I/A 3 ( 6.04.09).
  6. 08/04/2009#162813
    Nombramientos
    FLAGSOL SL. Nombramientos. Presidente: STELLARIO FORMICA MARCELLO. SecreNoConsj: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Representan: MARES SALVADOR RAMON. Apo.Manc.: SALTO WEIS AZEVEDO MANUEL LEOPOLDO;ROMAN HERNANDEZ RUBEN DARIO. Apodera…
  7. 08/04/2009#162812
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLAGSOL SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: LA REALIZACION DE TODO TIPO DE SERVICIOS PARA CENTRALES SOLARES TERMICAS. Domicilio: C/ VELAZQUEZ 150 4 - C.P. 28002 (MADRID). Capital: 20.000,00 Euros. Declaración de unipers…

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 2009

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/ VELAZQUEZ 150 4 - C.P, 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