FLEXIMAT SL

Hoja B176760· NIF B61575379

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Caballero Juan Antonio

Legal information

Legal information for FLEXIMAT SL

NIF
Hoja registral
IRUS1000342154660
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 30439 · Folio 192 · Hoja B176760
StatusVigente

Activity

FLEXIMAT SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 3 July 2013 to 20 September 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FLEXIMAT SLSuarez Caballero Juan AntonioSuarez Caballero Jua…FLEXILAND SAFLEXILAND SAADVANCE GO SLADVANCE GO SLRESPONSIBLE FOOD INGREDIENTS S.LRESPONSIBLE FOOD ING…SUAREZ GLOBAL CAPITAL S.LSUAREZ GLOBAL CAPITA…

Registered actos

  1. Otros conceptosPublished 20/09/2017· Registered 13/09/2017· I/A 6
  2. Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 5
  3. Cambio de domicilio socialPublished 03/07/2013· Registered 25/06/2013· I/A 5

Changes

  1. 03/07/2013Cambio de domicilio social

    CL MARCEL.LI MASSANA Num.20 (SABADELL)

  2. 03/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2017#4546694
    Otros conceptos
    FLEXIMAT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: JUAN ANTONIO SUAREZ CABALLERO. Datos registrales. T 30439 , F 192, S 8, H B 176760, I/A 6 (13.09.17).
  2. 03/07/2013#2353488
    Modificaciones estatutariasCambio de domicilio social
    FLEXIMAT SL. Modificaciones estatutarias. ART.19.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MARCEL.LI MASSANA Num.20 (SABADELL). Datos registrales. T 30439 , F 192, S 8, H B 176760, I/A 5 (25.06.13).

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 addressCL MARCEL.LI MASSANA Num.20 (SABADELL), Sabadell, 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 — Comercio al por mayor no especializado — are listed together.