FLAMEL IBERICA SL

Hoja M784518· NIF B72984487

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/01/2023
Director :
Lopez Exojo Simarro Patricio

Legal information

Legal information for FLAMEL IBERICA SL

NIF
Hoja registral
IRUS1000312168252
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/01/2023
LocalityMadrid
Register referenceTomo 44528 · Folio 133 · Hoja M784518
StatusVigente

Activity

FLAMEL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 30 January 2023. The Spanish commercial register has published 7 filings for this company, from 30 January 2023 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FLAMEL IBERICA SLLopez Exojo Simarro PatricioLopez Exojo Simarro …CATERING MONTALVOS SOCIEDAD LIMITADACATERING MONTALVOS S…ZONDIA CORPORATE SOCIEDAD LIMITADAZONDIA CORPORATE SOC…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 2
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
  3. Modificaciones estatutariasPublished 30/03/2023· Registered 23/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 2
  5. Cambio de objeto socialPublished 30/03/2023· Registered 23/03/2023· I/A 2
  6. ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
  7. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 - BAJOS (MADRID)

  2. 30/03/2023Cambio de objeto social

    Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

  3. 30/03/2023Modificaciones estatutarias

Capital · events

  1. 30/01/2023Constitución
    Initial capital: 3 010,00 €

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. 30/03/2023#7464552
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    FLAMEL IBERICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ EXOJO SIMARRO PATRICIO. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 6.- El domicilio social de la sociedad se estable…
  2. 30/01/2023#7357785
    ConstituciónNombramientos
    FLAMEL IBERICA SL. Constitución. Comienzo de operaciones: 9.01.23. Objeto social: Constituye el objeto social: Actividad Principal : Intermediarios del comercio de productos diversos - CNAE 4619 Actividades Accesorias : 1) Otras actividades de consul…

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 2023

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 addressPASEO DE LA CASTELLANA 194 - BAJOS (MADRID), Madrid
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector