FLAMASOL ESPAÑA SL

Hoja MA124733· NIF B93347540

VigenteMálaga

Registered address :
Activity :: Distribución de energía eléctrica
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 29/09/2014
Director :: EPC GLOBAL HOLDING SL

Legal information

Legal information for FLAMASOL ESPAÑA SL

NIF

Hoja registral

IRUS1000044046140

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date29/09/2014

LocalityTorremolinos

StatusVigente

Activity

FLAMASOL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Distribución de energía eléctrica” (CNAE 3513). It was incorporated on 29 September 2014. The Spanish commercial register has published 9 filings for this company, from 29 September 2014 to 14 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Corporate purpose

Venta de automóviles y vehículos de motor ligeros (CNAE 45.11); alquiler de automóviles y vehículos de motor ligeros (CNAE 77.11); comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 46.52); comercio al por menor de telecomunicaciones en establecimientos esp.

Directors and representatives

Directors

Current

EPC GLOBAL HOLDING SL
Administrador Único
Since 26/03/2021

Former

Wupperman Wolfgang Alexander
Administrador Solidario
Ceased on 26/03/2021

Authorised representatives

Current

Parshotam Rachwani Anil
Apoderado
Since 18/09/2014

Directors network map

5 nodes Person Company

Cap table · shareholdings

EPC GLOBAL HOLDING SL100 %
Legal entity · since 07/04/2021 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company

Beneficial owner (UBO)

EPC GLOBAL HOLDING SL100 %Vigente

Legal entity · since 07/04/2021

Beneficial owner network map

7 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 07/04/2021· Registered 26/03/2021· I/A 3
Ceses/DimisionesPublished 07/04/2021· Registered 26/03/2021· I/A 3
NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 3
Ceses/DimisionesPublished 23/05/2017· Registered 12/05/2017· I/A 2
NombramientosPublished 23/05/2017· Registered 12/05/2017· I/A 2
ConstituciónPublished 29/09/2014· Registered 18/09/2014· I/A 1
Declaración de unipersonalidadPublished 29/09/2014· Registered 18/09/2014· I/A 1
NombramientosPublished 29/09/2014· Registered 18/09/2014· I/A 1

Changes

07/04/2021Declaración de unipersonalidad
EPC GLOBAL HOLDING SL
29/09/2014Declaración de unipersonalidad
PARSHOTAM RACHWANI ANIL

Capital · events

29/09/2014Constitución
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)

14/06/2021#6473545

FLAMASOL ESPAÑA SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración, que de gratuito pasa a ser remunerado.- Datos registrales. T 5318, L 4225, F 49, S 8, H MA124733, I/A 4 ( 4.06.21).

07/04/2021#6344581

Declaración de unipersonalidadCeses/DimisionesNombramientos

FLAMASOL ESPAÑA SL. Declaración de unipersonalidad. Socio único: EPC GLOBAL HOLDING SL. Ceses/Dimisiones. Adm. Solid.: PARSHOTAM RACHWANI ANIL;WUPPERMAN WOLFGANG ALEXANDER. Nombramientos. Adm. Unico: EPC GLOBAL HOLDING SL. Apoderado: PARSHOTAM RACHWA…

23/05/2017#4384708

Ceses/DimisionesNombramientos

FLAMASOL ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PARSHOTAM RACHWANI ANIL. Nombramientos. Adm. Solid.: PARSHOTAM RACHWANI ANIL;WUPPERMAN WOLFGANG ALEXANDER. Otros conceptos: Cambio del Organo de Administración…

29/09/2014#2987318

ConstituciónDeclaración de unipersonalidadNombramientos

FLAMASOL ESPAÑA SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: Venta de automóviles y vehículos de motor ligeros (CNAE 45.11); alquiler de automóviles y vehículos de motor ligeros (CNAE 77.11); comercio al por mayor de equipos el…

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 2014

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/ SUBIDA CERRO DE TORIL 13 (TORREMOLINOS), Torremolinos, Málaga

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 — Distribución de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector