FLANDES BOMBONES SL

Hoja TF15156· NIF B38450367

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Diaz Victor Manuel

Legal information

Legal information for FLANDES BOMBONES SL

NIF
Hoja registral
IRUS1000228961269
Legal formSociedad Limitada (SL)
Register referenceTomo 1495 · Folio 46 · Hoja TF15156
StatusVigente

Activity

FLANDES BOMBONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 11 April 2012 to 20 February 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FLANDES BOMBONES SLHernandez Diaz Victor ManuelHernandez Diaz Victo…EL PICAZO 2012 SLEL PICAZO 2012 SLORIGEN SOSTENIBLE SLORIGEN SOSTENIBLE SL

Registered actos

  1. ReeleccionesPublished 01/10/2014· Registered 19/09/2014· I/A 6
  2. Modificaciones estatutariasPublished 01/10/2014· Registered 19/09/2014· I/A 6

Changes

  1. 01/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2019#5269223
    FLANDES BOMBONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1495 , F 46, S 8, H TF 15156, I/A BAJA ( 7.02.19).
  2. 01/10/2014#2991277
    ReeleccionesModificaciones estatutarias
    FLANDES BOMBONES SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: HERNANDEZ DIAZ VICTOR MANUEL. Modificaciones estatutarias. 14. Administración y Representacion.-El Organo de Administración podrá establecerse, a elección de la Junta General
  3. 11/04/2012#1680313
    FLANDES BOMBONES SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error se consignó que la fecha del nombramiento del administrador unico era el 21/6/2006, cuando la fecha correcta es 21/6/2007 y su vencimiento 21/6/2012. Datos registrales. T 

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 addressAvd. Colón, Edificio Los Brillantes, 4º. Radazul., SANTA CRUZ DE TENERIFE, ROSARIO, EL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.