FLEXIBLE CAR HIRE SL

Hoja B441970· NIF B66108010

VigenteBarcelona
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/08/2013
Directors :
Steven John Dale, Andrew David Dalton, Susan Lynn Dixon, Alessandro Patacchiola

Legal information

Legal information for FLEXIBLE CAR HIRE SL

NIF
Hoja registral
IRUS1000368382586
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/08/2013
LocalityBarcelona
Register referenceTomo 43928 · Folio 15 · Hoja B441970
StatusVigente

Activity

FLEXIBLE CAR HIRE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 22 August 2013. The Spanish commercial register has published 10 filings for this company, from 11 September 2013 to 24 January 2019, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

ACTIVIDAD DE INTERMEDIACION PARA EL ALQUILER DE VEHICULOS A MOTOR SIN CINDUCTOR.Domicilio: PZ GAL.LA PLACIDIA, NUMERO 8-10 P.1 PTA.2 (BARCELONA).

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
FLEXIBLE CAR HIRE SLAndrew David DaltonAndrew David DaltonSteven John DaleSteven John DaleSusan Lynn DixonSusan Lynn Dixon

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2019· Registered 17/01/2019· I/A 7
  2. RevocacionesPublished 05/03/2015· Registered 26/02/2015· I/A 5
  3. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 5
  4. Modificaciones estatutariasPublished 05/03/2015· Registered 26/02/2015· I/A 5
  5. RevocacionesPublished 13/01/2015· Registered 02/01/2015· I/A 4
  6. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 3
  7. NombramientosPublished 18/09/2013· Registered 09/09/2013· I/A 2
  8. ConstituciónPublished 11/09/2013· Registered 04/09/2013· I/A 1
  9. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 1

Changes

  1. 24/01/2019Cambio de domicilio social

    CL MALLORCA Num.214 ESC.A P.5 PTA.2 (BARCELONA)

  2. 05/03/2015Modificaciones estatutarias

Capital · events

  1. 11/09/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 24/01/2019#5220705
    Cambio de domicilio social
    FLEXIBLE CAR HIRE SL. Cambio de domicilio social. CL MALLORCA Num.214 ESC.A P.5 PTA.2 (BARCELONA). Datos registrales. T 43928 , F 15, S 8, H B 441970, I/A 7 (17.01.19).
  2. 06/03/2015#3223694
    FLEXIBLE CAR HIRE SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 43928 , F 15, S 8, H B 441970, I/A 6 (26.02.15).
  3. 05/03/2015#3222085
    RevocacionesNombramientosModificaciones estatutarias
    FLEXIBLE CAR HIRE SL. Revocaciones. ADM.UNICO: STEVEN JOHN DALE. Nombramientos. CONSEJERO: STEVEN JOHN DALE. PRESIDENTE: STEVEN JOHN DALE. CONSEJERO: SUSAN LYNN DIXON;ANDREW DAVID DALTON. SECR.NO CONS: ALESSANDRO PATACCHIOLA. Modificaciones estatutar…
  4. 13/01/2015#10479024
    Revocaciones
    FLEXIBLE CAR HIRE SL. Revocaciones. APODERAD.SOL: ESTEBAN PUENTES MONICA. Datos registrales. T 43928 , F 14, S 8, H B 441970, I/A 4 ( 2.01.15).
  5. 23/12/2013#2597056
    Nombramientos
    FLEXIBLE CAR HIRE SL. Nombramientos. APODERAD.SOL: ALESSANDRO PATACCHIOLA. Datos registrales. T 43928 , F 13, S 8, H B 441970, I/A 3 (13.12.13).
  6. 18/09/2013#2454081
    Nombramientos
    FLEXIBLE CAR HIRE SL. Nombramientos. APODERAD.SOL: ESTEBAN PUENTES MONICA. Datos registrales. T 43928 , F 12, S 8, H B 441970, I/A 2 ( 9.09.13).
  7. 11/09/2013#2446155
    ConstituciónNombramientos
    FLEXIBLE CAR HIRE SL. Constitución. Comienzo de operaciones: 22.08.13. Objeto social: ACTIVIDAD DE INTERMEDIACION PARA EL ALQUILER DE VEHICULOS A MOTOR SIN CINDUCTOR.Domicilio: PZ GAL.LA PLACIDIA, NUMERO 8-10 P.1 PTA.2 (BARCELONA). Capital: 5.000,00 …

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 addressCL MALLORCA Num.214 ESC.A P.5 PTA.2 (BARCELONA), Barcelona
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector