FLAMINCA, S.L.
Hoja TF5534· NIF A38010484
- 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.
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
- Vandeputte Feryn Kristien Anna MariaSince 02/08/2021Administrador Mancomunado
- Vandeputte Feryn Hilde Erika MariaSince 09/01/2017Administrador Mancomunado
- Vandeputte Feryn Katelyn Maria RachelSince 09/01/2017Administrador Mancomunado
Former
- Vandeputte Walter HonoreCeased on 09/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2021· Registered 02/08/2021· I/A 7
- NombramientosPublished 12/08/2021· Registered 02/08/2021· I/A 7
- Modificaciones estatutariasPublished 12/08/2021· Registered 02/08/2021· I/A 7
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 6
- Cambio de domicilio socialPublished 17/01/2017· Registered 09/01/2017· I/A 5
- Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 4
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 4
Changes
- 12/08/2021Modificaciones estatutarias
- 17/01/2017Cambio de domicilio social
AVDA FAMILIA BETANCOURT Y MOLINA 10 - EDIFICIO CON (PUERTO DE LA CRUZ)
Timeline (BORME)
- 12/08/2021#6567682Ceses/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… - 17/01/2017#4195559Nombramientos
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).
- 17/01/2017#4195558Cambio 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).
- 17/01/2017#4195557Ceses/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… - 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.
Public
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades asociativas n.c.o.p. — are listed together.