FLEXIPISO SOCIEDAD LIMITADA

Hoja BI45368· NIF B95405999

Struck off · 12/01/2018Bizkaia
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FLEXIPISO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067303345
Legal formSociedad Limitada (SL)
Register referenceTomo 4658 · Folio 120 · Hoja BI45368
StatusLiquidada

Activity

FLEXIPISO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 8 filings for this company, from 12 March 2013 to 12 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 12/01/2018
  2. ExtinciónPublished 12/01/2018
  3. Ceses/DimisionesPublished 25/02/2016· Registered 16/02/2016· I/A 7
  4. NombramientosPublished 25/02/2016· Registered 16/02/2016· I/A 7
  5. Cambio de domicilio socialPublished 25/02/2016· Registered 16/02/2016· I/A 7
  6. Ceses/DimisionesPublished 03/10/2013· Registered 23/09/2013· I/A 6
  7. NombramientosPublished 03/10/2013· Registered 23/09/2013· I/A 6
  8. Ceses/DimisionesPublished 12/03/2013· Registered 28/02/2013· I/A 5

Changes

  1. 12/01/2018Disolución
  2. 12/01/2018Extinción
  3. 25/02/2016Cambio de domicilio social

    C/ HENAO 4 3º C (BILBAO)

Timeline (BORME)

  1. 12/01/2018#4691898
    DisoluciónExtinción
    FLEXIPISO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4658 , F 120, S 8, H BI 45368, I/ACIERR ( 4.01.18).
  2. 25/02/2016#3735653
    Ceses/DimisionesNombramientosCambio de domicilio social
    FLEXIPISO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OLABARRI ESCAURIAZA RAMON. Nombramientos. Consejero: OLABARRI ESCAURIAZA LETICIA DEL MAR. Cambio de domicilio social. C/ HENAO 4 3º C (BILBAO). Datos registrales. T 4658 , F 120, S 8, H BI 453…
  3. 03/10/2013#2476130
    Ceses/DimisionesNombramientos
    FLEXIPISO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LAGE DE ALMEIDA CARLOS JORGE. Vicepresid.: LAGE DE ALMEIDA CARLOS JORGE. Nombramientos. Consejero: OLABARRI ESCAURIAZA RAMON. Datos registrales. T 4658 , F 120, S 8, H BI 45368, I/A 6 (23.09.1…
  4. 12/03/2013#2173219
    Ceses/Dimisiones
    FLEXIPISO SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: LAGE DE ALMEIDA CARLOS JORGE. Datos registrales. T 4658 , F 120, S 8, H BI 45368, I/A 5 (28.02.13).

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 addressC/ HENAO 4 3º C (BILBAO), Bizkaia
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector