FLAMINCA, S.L.

Hoja TF5534· NIF A38010484

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Directors :
Vandeputte Feryn Kristien Anna Maria, Vandeputte Feryn Hilde Erika Maria, Vandeputte Feryn Katelyn Maria Rachel

Legal information

Legal information for FLAMINCA, S.L.

NIF
Hoja registral
IRUS1000225880882
Legal formSociedades de responsabilidad limitada
Register referenceTomo 921 · Folio 223 · Hoja TF5534
StatusVigente

Activity

FLAMINCA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 8 filings for this company, from 14 October 2013 to 12 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/08/2021· Registered 02/08/2021· I/A 7
  2. NombramientosPublished 12/08/2021· Registered 02/08/2021· I/A 7
  3. Modificaciones estatutariasPublished 12/08/2021· Registered 02/08/2021· I/A 7
  4. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 6
  5. Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 5
  6. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 4
  7. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 4

Changes

  1. 12/08/2021Modificaciones estatutarias
  2. 17/01/2017Cambio de domicilio social

    AVDA FAMILIA BETANCOURT Y MOLINA 10 - EDIFICIO CON (PUERTO DE LA CRUZ)

Timeline (BORME)

  1. 12/08/2021#6567682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLAMINCA, S.L.(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: VANDEPUTTE FERYN HILDE ERIKA MARIA;VANDEPUTTE FERYN KATELYN MARIA RACHEL. Nombramientos. Adm. Mancom.: VANDEPUTTE FERYN HILDE ERIKA MARIA;VANDEPUTTE FERYN KATELYN MARIA RACH
  2. 17/01/2017#4195559
    Nombramientos
    FLAMINCA, S.L.(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VANDEPUTTE FERYN HILDE ERIKA MARIA. Datos registrales. T 921 , F 222, S 8, H TF 5534, I/A 6 ( 9.01.17).
  3. 17/01/2017#4195558
    Cambio de domicilio social
    FLAMINCA, S.L.(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA FAMILIA BETANCOURT Y MOLINA 10 - EDIFICIO CON (PUERTO DE LA CRUZ). Datos registrales. T 921 , F 222, S 8, H TF 5534, I/A 5 ( 9.01.17).
  4. 17/01/2017#4195557
    Ceses/DimisionesNombramientos
    FLAMINCA, S.L.(R.M. SANTA CRUZ DE TENERIFE). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: VANDEPUTTE WALTER HONORE. Nombramientos. Adm. Mancom.: VANDEPUTTE FERYN HILDE ERIKA MARIA;VANDEPUTTE FERYN KATELYN MARIA RACHEL. Otros conceptos: Cambio d
  5. 14/10/2013#2490549
    FLAMINCA, S.L.(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 921 , F 221, S 8, H TF 5534, I/A ALTA (30.09.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressAVDA FAMILIA BETANCOURT Y MOLINA 10 - EDIFICIO CON (PUERTO DE LA CRUZ), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Otras actividades asociativas n.c.o.p. — are listed together.