FLEXIOBRAS, SOCIEDAD LIMITADA
Hoja GC56287· NIF B76360841
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2019
Legal information
Legal information for FLEXIOBRAS, SOCIEDAD LIMITADA
Activity
FLEXIOBRAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 29 November 2019. The Spanish commercial register has published 7 filings for this company, from 29 November 2019 to 21 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada. Promoción inmobiliaria. Reparación de aparatos electrónicos de audio y vídeo de uso doméstico. Construcción de edificios residenciales. Actividades de diseño especializado.
Directors and representatives
Directors
Former
- Lujan Garcia Juan DoloresCeased on 14/03/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lujan Garcia Juan Dolores100 %
Individual · ultimate beneficial owner · since 29/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
- DisoluciónPublished 21/03/2024· Registered 14/03/2024· I/A 2
- ExtinciónPublished 21/03/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 29/11/2019· Registered 22/11/2019· I/A 1
- Declaración de unipersonalidadPublished 29/11/2019· Registered 22/11/2019· I/A 1
- NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 1
Changes
- 21/03/2024Disolución
- 21/03/2024Extinción
- 29/11/2019Declaración de unipersonalidad
LUJAN GARCIA JUAN DOLORES
Capital · events
- 29/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 21/03/2024#7999650Ceses/DimisionesNombramientosDisoluciónExtinción
FLEXIOBRAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LUJAN GARCIA JUAN DOLORES. Nombramientos. Liquidador: LUJAN GARCIA JUAN DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 2230 , F 89, S 8, H GC 56287, I/A 2… - 29/11/2019#5684553ConstituciónDeclaración de unipersonalidadNombramientos
FLEXIOBRAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.11.19. Objeto social: Otras actividades de construcción especializada. Promoción inmobiliaria. Reparación de aparatos electrónicos de audio y vídeo de uso domés…
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 2019
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.