FLAMAVIP SOCIEDAD LIMITADA

Hoja GC4455· NIF B35060417

VigenteLas Palmas
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Florido Amado Carlos Javier, Villanueva Fernandez Ana Isabel

Legal information

Legal information for FLAMAVIP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000397684282
Legal formSociedad Limitada (SL)
Register referenceTomo 1972 · Folio 27 · Hoja GC4455
StatusVigente

Activity

FLAMAVIP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 24 November 2010 to 17 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FLAMAVIP SOCIEDAD LIM…Florido Amado Carlos JavierFlorido Amado Carlos…Villanueva Fernandez Ana IsabelVillanueva Fernandez…BUCEO OASIS SLBUCEO OASIS SLFLORIDO AMADO SLFLORIDO AMADO SLBLOQ SOLUCIONES CONSTRUCTIVAS, SOCIEDAD LIMITADABLOQ SOLUCIONES CONS…MARVIP CANARIAS 1982, SOCIEDAD LIMITADAMARVIP CANARIAS 1982…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 12
  2. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 12
  3. RevocacionesPublished 11/04/2013· Registered 04/04/2013· I/A 11
  4. Ceses/DimisionesPublished 24/11/2010· Registered 12/11/2010· I/A 10
  5. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 10
  6. Modificaciones estatutariasPublished 24/11/2010· Registered 12/11/2010· I/A 10

Changes

  1. 24/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2023#7443977
    Ceses/DimisionesNombramientos
    FLAMAVIP SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FERNANDEZ SEGURA MARIA ISABEL. Nombramientos. Adm. Mancom.: FLORIDO AMADO CARLOS JAVIER;VILLANUEVA FERNANDEZ ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: …
  2. 11/04/2013#2222714
    Revocaciones
    FLAMAVIP SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: VILLANUEVA FERNANDEZ ANA ISABEL. Datos registrales. T 1972 , F 27, S 8, H GC 4455, I/A 11 ( 4.04.13).
  3. 24/11/2010#960162
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLAMAVIP SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: VILLANUEVA PACHECO MARIANO;FERNANDEZ SEGURA MARIA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ SEGURA MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressLas Palmas
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector