FLEXGAL SL
Hoja PO13403· NIF B36784783
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Carmen Batista Meriyeni
Legal information
Legal information for FLEXGAL SL
Activity
FLEXGAL SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 3 April 2012 to 9 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
2212
Directors and representatives
Directors
Current
- Del Carmen Batista MeriyeniSince 26/06/2024Administrador Único
Former
- Conde Fernandez FernandoCeased on 26/06/2024Administrador Único
Auditors
Current
- GRANT THORNTON SLPSince 02/07/2025Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 03/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRABALFA PRE-PRESS SOLUTIONS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/07/2024
Beneficial owner network map
Registered actos
Changes
- 03/07/2024Declaración de unipersonalidad
GRABALFA PRE-PRESS SOLUTIONS SOCIEDAD LIMITADA
- 03/04/2012Cambio de domicilio social
POLIG CALLE E - POLIGONO DE A GRANXA, PARCELA 110 (PORRIÑO (O))
Timeline (BORME)
- 09/07/2025#8726555Otros conceptos
FLEXGAL SL. Otros conceptos: SE AÑADE EL NUEVO ARTICULO 6 BIS a los Estatutos Sociales, relativo al USUFRUCTO, COPROPIEDAD Y PRENDA de las participaciones sociales. Datos registrales. S 8 , H PO 13403, I/A 9 ( 2.07.25).
- 09/07/2025#8726554Nombramientos
FLEXGAL SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H PO 13403, I/A 8 ( 2.07.25).
- 03/07/2024#8153864Otros conceptos
FLEXGAL SL. Otros conceptos: SE REFUNDEN LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H PO 13403, I/A 7 (26.06.24).
- 03/07/2024#8153863Declaración de unipersonalidadCeses/DimisionesNombramientos
FLEXGAL SL. Declaración de unipersonalidad. Socio único: GRABALFA PRE-PRESS SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONDE FERNANDEZ FERNANDO. Nombramientos. Adm. Unico: DEL CARMEN BATISTA MERIYENI. Datos registrales. S 8 , H PO 134… - 10/01/2024#7869618Otros conceptos
FLEXGAL SL. Otros conceptos: Adición del artículo 18º Bis a los Estatutos Sociales como consecuencia del establecimiento del carácter retribuido del órgano de administración. Datos registrales. T 3736, L 3736, F 223, S 8, H PO 13403, I/A 4 ( 3.01.24)… - 03/04/2012#1671515Cambio de domicilio social
FLEXGAL SL. Cambio de domicilio social. POLIG CALLE E - POLIGONO DE A GRANXA, PARCELA 110 (PORRIÑO (O)). Datos registrales. T 3736, L 3736, F 222, S 8, H PO 13403, I/A 3 (22.03.12).
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
Spanish companies in the same line of business — CNAE 2212 — are listed together.