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FLEXCOM TECHNOLOGY SL

Hoja M116239· NIF B78356672

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chang Chang Ping Yi

Legal information

Legal information for FLEXCOM TECHNOLOGY SL

NIF
Hoja registral
IRUS1000242764357
Legal formSociedad Limitada (SL)
LocalityArroyomolinos
Phone
Register referenceTomo 7161 · Folio 99 · Hoja M116239

Activity

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 12
  2. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 11
  3. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 10
  4. Modificaciones estatutariasPublished 27/07/2017· Registered 20/07/2017· I/A 9
  5. Cambio de domicilio socialPublished 09/04/2015· Registered 31/03/2015· I/A 8

Changes

  1. 27/06/2019Cambio de domicilio social

    C/ FRESADORES, 37 (ARROYOMOLINOS)

  2. 27/07/2017Modificaciones estatutarias
  3. 09/04/2015Cambio de domicilio social

    C/ TENERIFE 23 (HUMANES DE MADRID)

Timeline (BORME)

  1. 27/11/2023#7813956
    Nombramientos
    FLEXCOM TECHNOLOGY SL. Nombramientos. Apoderado: LEE LIAO MEI LING. Datos registrales. T 7161 , F 99, S 8, H M 116239, I/A 12 (20.11.23).
  2. 19/09/2019#5584910
    Nombramientos
    FLEXCOM TECHNOLOGY SL. Nombramientos. Apo.Sol.: LEE LIAO MEI LING. Datos registrales. T 7161 , F 98, S 8, H M 116239, I/A 11 (12.09.19).
  3. 27/06/2019#5468886
    Cambio de domicilio social
    FLEXCOM TECHNOLOGY SL. Cambio de domicilio social. C/ FRESADORES, 37 (ARROYOMOLINOS). Datos registrales. T 7161 , F 98, S 8, H M 116239, I/A 10 (20.06.19).
  4. 27/07/2017#4480919
    Modificaciones estatutarias
    FLEXCOM TECHNOLOGY SL. Modificaciones estatutarias. Modificado el artículo 22º de los Estatutos sociales . Datos registrales. T 7161 , F 98, S 8, H M 116239, I/A 9 (20.07.17).
  5. 09/04/2015#3274503
    Cambio de domicilio social
    FLEXCOM TECHNOLOGY SL. Otros conceptos: EL ADMINISTRADOR UNICO DON PING YI CHANG, HA PASADO A LLAMARSE DON PING YI CHANG CHANG. Cambio de domicilio social. C/ TENERIFE 23 (HUMANES DE MADRID). Datos registrales. T 7161 , F 98, S 8, H M 116239, I/A 8 (…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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