FLEMAR 2000 SL

Hoja MA37411· NIF B92071893

Struck off · 20/08/2020Málaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FLEMAR 2000 SL

NIF
Hoja registral
IRUS1000022982355
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2368 · Folio 125 · Hoja MA37411
StatusLiquidada

Activity

FLEMAR 2000 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 15 filings for this company, from 10 January 2014 to 20 August 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
FLEMAR 2000 SLGuerrero Martinez AntonioGuerrero Martinez An…RETURL CG S.LRETURL CG S.LARRIERCAL S.LARRIERCAL S.LMARTPER GRUPO BIOMART S.LMARTPER GRUPO BIOMAR…JOAQUIN JIMENEZ LUQUE SLJOAQUIN JIMENEZ LUQU…LUALTIN SLLUALTIN SLTUBAU SERVICIOS INFORMATICOS SLTUBAU SERVICIOS INFO…JOAQUIN JIMENEZ LUQUE SLJOAQUIN JIMENEZ LUQU…FLETEROS MARBELLA SALFLETEROS MARBELLA SALNUEVA TORREMAR SOCIEDAD ANONIMANUEVA TORREMAR SOCIE…RESIDENCIAL TORRE DEL MORO BEACH SARESIDENCIAL TORRE DE…RESIDENCIAL APARTOTEL EUROPEOS SLRESIDENCIAL APARTOTE…LOMAS PLAYA SOCIEDAD ANONIMA EN LIQUIDACIONLOMAS PLAYA SOCIEDAD…RESIDENCIAL LOMAS BLANCAS SOCIEDAD ANONIMA EN LIQUIDACIONRESIDENCIAL LOMAS BL…RESIDENCIAL LOMAS ALTAS SOCIEDAD ANONIMARESIDENCIAL LOMAS AL…EUROPEA DE COLECTIVIDADES MARTE SAEUROPEA DE COLECTIVI…TRANSPORTES Y MUDANZAS DEL VALLES SLTRANSPORTES Y MUDANZ…AJ DUO CONSTRUCCIONS I REFORMES, S.LAJ DUO CONSTRUCCIONS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FLEMAR 2000 SLGuerrero Martinez AntonioGuerrero Martinez An…TUBAU SERVICIOS INFORMATICOS SLTUBAU SERVICIOS INFO…BONARIA DISTRIBUCIONES SLBONARIA DISTRIBUCION…

Beneficial owner (UBO)

Guerrero Martinez Antonio100 %

Individual · ultimate beneficial owner · since 20/08/2020

Beneficial owner network map

4 nodes Person Company
FLEMAR 2000 SLGuerrero Martinez AntonioGuerrero Martinez An…TUBAU SERVICIOS INFORMATICOS SLTUBAU SERVICIOS INFO…BONARIA DISTRIBUCIONES SLBONARIA DISTRIBUCION…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2020· Registered 10/08/2020· I/A 5
  2. RevocacionesPublished 20/08/2020· Registered 10/08/2020· I/A 5
  3. NombramientosPublished 20/08/2020· Registered 10/08/2020· I/A 5
  4. DisoluciónPublished 20/08/2020· Registered 10/08/2020· I/A 5
  5. ExtinciónPublished 20/08/2020· Registered 10/08/2020· I/A 5
  6. Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 4
  7. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 4
  8. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 4
  9. Ceses/DimisionesPublished 03/03/2014· Registered 20/02/2014· I/A 3
  10. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 3
  11. Modificaciones estatutariasPublished 03/03/2014· Registered 20/02/2014· I/A 3
  12. Declaración de unipersonalidadPublished 10/01/2014· Registered 26/12/2013· I/A 2
  13. Ceses/DimisionesPublished 10/01/2014· Registered 26/12/2013· I/A 2
  14. NombramientosPublished 10/01/2014· Registered 26/12/2013· I/A 2
  15. Cambio de domicilio socialPublished 10/01/2014· Registered 26/12/2013· I/A 2

Changes

  1. 20/08/2020Disolución
  2. 20/08/2020Extinción
  3. 11/05/2017Declaración de unipersonalidad

    GUERRERO MARTINEZ ANTONIO

  4. 03/03/2014Modificaciones estatutarias
  5. 10/01/2014Cambio de domicilio social

    C/ TRAPICHE 10 2º A - EDIFICIO TOLEDO (MARBELLA)

  6. 10/01/2014Declaración de unipersonalidad

    GUERRERO MARTINEZ ANTONIO

Timeline (BORME)

  1. 20/08/2020#6002714
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FLEMAR 2000 SL. Ceses/Dimisiones. Adm. Unico: GUERRERO MARTINEZ ANTONIO. Revocaciones. Socio único: GUERRERO MARTINEZ ANTONIO. Nombramientos. Liquidador: GUERRERO MARTINEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2368, L 1281,…
  2. 11/05/2017#4370528
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FLEMAR 2000 SL. Declaración de unipersonalidad. Socio único: GUERRERO MARTINEZ ANTONIO. Ceses/Dimisiones. Adm. Mancom.: GUERRERO MARTINEZ ANTONIO;VAZQUEZ DE PORRAS JOSE ANTONIO. Nombramientos. Adm. Unico: GUERRERO MARTINEZ ANTONIO. Otros conceptos: C…
  3. 03/03/2014#2698172
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLEMAR 2000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUERRERO MARTINEZ ANTONIO. Nombramientos. Adm. Mancom.: GUERRERO MARTINEZ ANTONIO;VAZQUEZ DE PORRAS JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de…
  4. 10/01/2014#10467676
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FLEMAR 2000 SL. Declaración de unipersonalidad. Socio único: GUERRERO MARTINEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: ZARZUELA FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: GUERRERO MARTINEZ ANTONIO. Cambio de domicilio social. C/ TRAPICHE 10 2º A - …

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 addressC/ TRAPICHE 10 2º A - EDIFICIO TOLEDO (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

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