FLASKUSS SL

Hoja TF51738· NIF B76602267

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2013
Director :
Kujawski Andreas Slawomir

Legal information

Legal information for FLASKUSS SL

NIF
Hoja registral
IRUS1000235865264
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2013
Register referenceTomo 3273 · Folio 91 · Hoja TF51738
StatusVigente

Activity

FLASKUSS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 16 April 2013. The Spanish commercial register has published 7 filings for this company, from 26 April 2013 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FLASKUSS SLKujawski Andreas SlawomirKujawski Andreas Sla…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLASKUSS SLKujawski Andreas SlawomirKujawski Andreas Sla…

Beneficial owner (UBO)

Kujawski Andreas Slawomir100 %

Individual · ultimate beneficial owner · since 29/08/2014

Beneficial owner network map

2 nodes Person Company
FLASKUSS SLKujawski Andreas SlawomirKujawski Andreas Sla…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2014· Registered 20/08/2014· I/A 3
  2. NombramientosPublished 29/08/2014· Registered 20/08/2014· I/A 3
  3. Modificaciones estatutariasPublished 29/08/2014· Registered 20/08/2014· I/A 3
  4. ConstituciónPublished 26/04/2013· Registered 17/04/2013· I/A 1
  5. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 29/08/2014Declaración de unipersonalidad

    KUJAWSKI ANDREAS SLAWOMIR

  2. 29/08/2014Modificaciones estatutarias

Capital · events

  1. 26/04/2013Constitución
    Initial capital: 3 100,00 €

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. 04/08/2023#7662963
    Cierre provisional hoja registral
    FLASKUSS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3273 , F 91, S 8, H TF 51738, I/A BAJA (24.07.23).
  2. 29/08/2014#2950585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLASKUSS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FLACH STEFAN WOLFGANG;KUJAWSKI ANDREAS SLAWOMIR. Nombramientos. Adm. Unico: KUJAWSKI ANDREAS SLAWOMIR. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 29/08/2014#2950584
    Declaración de unipersonalidad
    FLASKUSS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: KUJAWSKI ANDREAS SLAWOMIR. Datos registrales. T 3273 , F 91, S 8, H TF 51738, I/A 2 (20.08.14).
  4. 26/04/2013#2249659
    ConstituciónNombramientos
    FLASKUSS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.04.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por…

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 2013

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 addressC/ REAL 161B (MATANZA DE ACENTEJO (LA)), Santa Cruz de Tenerife
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.