FLASCOM SL
Hoja M497165· NIF B85897338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 000,00 €
- Incorporation :
- 26/02/2010
Legal information
Legal information for FLASCOM SL
Activity
FLASCOM SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 26 February 2010. The Spanish commercial register has published 13 filings for this company, from 5 April 2010 to 13 January 2015, across 8 distinct types of filing. Its registered share capital is 56 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE CHOCOLATERIAS, HELADERIAS Y HORCHATERIAS; LA PRESTACION DE SERVICIOS DE HOSTELERIA EN QUIOSCOS, CAJONES, BARRACAS U OTROS LOCALES ANALOGOS, SITUADOS EN MERCADOS O PLAZAS DE ABASTOS, AL AIRE LIBRE, EN LA VIAPUBLICA O JARDINES, EN RESTAURANTES, CAFES, BARES Y TABERNAS;.
Directors and representatives
Directors
Former
- Peña Gamarra EnriqueCeased on 02/01/2015Liquidador
Authorised representatives
Former
- Ascanio Sangines Maria AngelesCeased on 02/01/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 13/01/2015· Registered 02/01/2015· I/A 6
- Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 5
- NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 5
- DisoluciónPublished 01/10/2013· Registered 24/09/2013· I/A 5
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 4
- Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 3
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 3
- Ampliación de capitalPublished 12/12/2011· Registered 28/11/2011· I/A 3
- Ampliacion del objeto socialPublished 12/12/2011· Registered 28/11/2011· I/A 3
- Cambio de domicilio socialPublished 12/12/2011· Registered 28/11/2011· I/A 3
- NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 2
- ConstituciónPublished 05/04/2010· Registered 22/03/2010· I/A 1
- NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 1
Changes
- 13/01/2015Extinción
- 01/10/2013Cambio de denominación social
FLASCOM SL→FLASCOM SL EN LIQUIDACION
- 01/10/2013Disolución
- 12/12/2011Ampliación del objeto social
LA FABRICACION Y VENTA AL MAYOR DE HELADOS Y SUS DERIVADOS.
- 12/12/2011Cambio de domicilio social
C/ HUSILLO 9 - NAVE 3, POLIGONO INDUSTRIAL (COLLADO VILLALBA)
Capital · events
- 12/12/2011Ampliación de capitalResulting capital: 56 000,00 € (+52 980,00 €)
- 05/04/2010ConstituciónInitial capital: 3 020,00 €
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)
- 13/01/2015#10479436Extinción
FLASCOM SL. Extinción. Datos registrales. T 27589 , F 84, S 8, H M 497165, I/A 6 ( 2.01.15).
- 01/10/2013#2471531
Company name: FLASCOM SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónFLASCOM SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEÑA GAMARRA ENRIQUE. Nombramientos. Liquidador: PEÑA GAMARRA ENRIQUE. Disolución. Voluntaria. Datos registrales. T 27589 , F 84, S 8, H M 497165, I/A 5 (24.09.13).
- 12/12/2011#1496353Nombramientos
FLASCOM SL. Nombramientos. Apoderado: ASCANIO SANGINES MARIA ANGELES. Datos registrales. T 27589 , F 83, S 8, H M 497165, I/A 4 (28.11.11).
- 12/12/2011#1496352Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
FLASCOM SL. Ceses/Dimisiones. Adm. Unico: ASCANIO SANGINES MARIA ANGELES. Nombramientos. Adm. Unico: PEÑA GAMARRA ENRIQUE. Ampliación de capital. Capital: 52.980,00 Euros. Resultante Suscrito: 56.000,00 Euros. Ampliacion del objeto social. LA FABRICA… - 21/04/2010#684814Nombramientos
FLASCOM SL. Nombramientos. Apoderado: FLORENCE SANDOVAL RICARDO. Datos registrales. T 27589 , F 81, S 8, H M 497165, I/A 2 ( 9.04.10).
- 05/04/2010#661828ConstituciónNombramientos
FLASCOM SL. Constitución. Comienzo de operaciones: 26.02.10. Objeto social: LA EXPLOTACION DE CHOCOLATERIAS, HELADERIAS Y HORCHATERIAS; LA PRESTACION DE SERVICIOS DE HOSTELERIA EN QUIOSCOS, CAJONES, BARRACAS U OTROS LOCALES ANALOGOS, SITUADOS EN MERC…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.