FLAVIANOS SL
Hoja AS22588· NIF B33660234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 220,00 €
- Director :
- Montero Carcedo Flaviano
Legal information
Legal information for FLAVIANOS SL
Activity
FLAVIANOS SL is a Sociedad Limitada (SL) with its registered office in Langreo (Asturias). The Spanish commercial register has published 6 filings for this company, from 6 February 2015 to 15 January 2018, across 5 distinct types of filing. Its registered share capital is 54 220,00 €.
Directors and representatives
Directors
Current
- Montero Carcedo FlavianoSince 29/01/2015Administrador Único
Former
- Montero Velasco FlavianoCeased on 29/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/01/2018· Registered 05/01/2018· I/A 5
- Modificaciones estatutariasPublished 15/01/2018· Registered 05/01/2018· I/A 5
- Declaración de unipersonalidadPublished 06/02/2015· Registered 29/01/2015· I/A 4
- Ceses/DimisionesPublished 06/02/2015· Registered 29/01/2015· I/A 4
- NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 4
- Modificaciones estatutariasPublished 06/02/2015· Registered 29/01/2015· I/A 4
Changes
- 15/01/2018Modificaciones estatutarias
- 06/02/2015Declaración de unipersonalidad
MONTERO CARCEDO FLAVIANO
- 06/02/2015Modificaciones estatutarias
Capital · events
- 15/01/2018Ampliación de capitalResulting capital: 54 220,00 € (+35 000,00 €)
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)
- 15/01/2018#4693649Ampliación de capitalModificaciones estatutarias
FLAVIANOS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 54.220,00 Euros. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 93.220,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Cap… - 06/02/2015#3180505Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FLAVIANOS SL. Declaración de unipersonalidad. Socio único: MONTERO CARCEDO FLAVIANO. Ceses/Dimisiones. Adm. Solid.: MONTERO VELASCO FLAVIANO;MONTERO CARCEDO FLAVIANO. Nombramientos. Adm. Unico: MONTERO CARCEDO FLAVIANO. Modificaciones estatutarias. C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.