FLEXIMECAN SL

Hoja B380968· NIF B65076812

VigenteBarcelona
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/04/2009
Directors :
Pozo Pinilla Alfonso, Pozo Pinilla Jose Antonio, PATRIARC HOLDING SL

Legal information

Legal information for FLEXIMECAN SL

NIF
Hoja registral
IRUS1000362598373
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/04/2009
LocalitySant Andreu de la Barca
Phone
Register referenceTomo 41160 · Folio 31 · Hoja B380968
StatusVigente

Activity

FLEXIMECAN SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 22 April 2009. The Spanish commercial register has published 5 filings for this company, from 22 April 2009 to 19 February 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

LA INSTALACION Y EXPLOTACION DE TODO TIPO DE TALLERES MECANICOS DE PRODUCCION INDUSTRIAL,MECANIZACION Y ELABORACION DE PRODUCTOS Y COMPONENTES NEUMATICOS E HIDRAULICOS.EL TRANSPORTE DE TODO TIPO DE MERCANCIAS ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FLEXIMECAN SLPATRIARC HOLDING SLPATRIARC HOLDING SLPozo Pinilla AlfonsoPozo Pinilla AlfonsoPozo Pinilla Jose AntonioPozo Pinilla Jose An…JOPAL TRINVEST SLJOPAL TRINVEST SLITRINVEST SLITRINVEST SL

Registered actos

  1. Cambio de domicilio socialPublished 19/02/2015· Registered 10/02/2015· I/A 3
  2. Cambio de objeto socialPublished 19/02/2015· Registered 10/02/2015· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 2
  4. ConstituciónPublished 22/04/2009· Registered 08/04/2009· I/A 1
  5. NombramientosPublished 22/04/2009· Registered 08/04/2009· I/A 1

Changes

  1. 19/02/2015Cambio de domicilio social

    CL DE LA TECNICA Num.83 (SANT ANDREU DE LA BARCA)

  2. 19/02/2015Cambio de objeto social

    LA INSTALACION Y EXPLOTACION DE TODO TIPO DE TALLERES MECANICOS DE PRODUCCION INDUSTRIAL,MECANIZACION Y ELABORACION DE PRODUCTOS Y COMPONENTES NEUMATICOS E HIDRAULICOS.EL TRANSPORTE DE TODO TIPO DE MERCANCIAS ...

  3. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 22/04/2009Constitución
    Initial capital: 3 010,00 €

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. 19/02/2015#3199979
    Cambio de domicilio socialCambio de objeto social
    FLEXIMECAN SL. Cambio de domicilio social. CL DE LA TECNICA Num.83 (SANT ANDREU DE LA BARCA). Cambio de objeto social. LA INSTALACION Y EXPLOTACION DE TODO TIPO DE TALLERES MECANICOS DE PRODUCCION INDUSTRIAL,MECANIZACION Y ELABORACION DE PRODUCTOS Y …
  2. 06/02/2013#2110300
    Modificaciones estatutarias
    FLEXIMECAN SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41160 , F 31, S 8, H B 380968, I/A 2 (30.01.13).
  3. 22/04/2009#179564
    ConstituciónNombramientos
    FLEXIMECAN SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: LA INSTALACION Y EXPLOTACION DE TODO TIPO DE TALLERES MECANICOS DE PRODUCCION INDUSTRIAL,MECANIZACION Y ELABORACION DE PRODUCTOS Y COMPONENTES NEUMATICOS E HIDRAULICOS.TRA…

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 2009

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 DE LA TECNICA Num.83 (SANT ANDREU DE LA BARCA), Sant Andreu de la Barca, 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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector