FLEXIRED SERVICIOS TECNOLOGICOS GLOBALES SL

Hoja BU16497· NIF B09577115

VigenteBurgos
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2016
Director :
Mayorga Cantero Teresa

Legal information

Legal information for FLEXIRED SERVICIOS TECNOLOGICOS GLOBALES SL

NIF
Hoja registral
IRUS1000051203222
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2016
LocalityBurgos
Register referenceTomo 713 · Folio 60 · Hoja BU16497
StatusVigente

Activity

FLEXIRED SERVICIOS TECNOLOGICOS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 30 June 2016. The Spanish commercial register has published 6 filings for this company, from 30 June 2016 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información. Prestación de servicios informáticos. Soluciones para redes de telecomunicaciones. Exportación, importación, de equipos de telecomunicaciones o informátcios. Análisis, programación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FLEXIRED SERVICIOS TE…Mayorga Cantero TeresaMayorga Cantero Tere…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLEXIRED SERVICIOS TE…Garcia Perez Maria PurificacionGarcia Perez Maria P…

Beneficial owner (UBO)

Garcia Perez Maria Purificacion100 %

Individual · ultimate beneficial owner · since 30/06/2016

Beneficial owner network map

2 nodes Person Company
FLEXIRED SERVICIOS TE…Garcia Perez Maria PurificacionGarcia Perez Maria P…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 2
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 2
  3. ConstituciónPublished 30/06/2016· Registered 23/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 30/06/2016· Registered 23/06/2016· I/A 1
  5. NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 1

Changes

  1. 30/06/2016Declaración de unipersonalidad

    GARCIA PEREZ MARIA PURIFICACION

Capital · events

  1. 30/06/2016Constitución
    Initial 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)

  1. 25/02/2022#6830126
    Cambio de identidad del socio único
    FLEXIRED SERVICIOS TECNOLOGICOS GLOBALES SL. Sociedad unipersonal. Cambio de identidad del socio único: MAYORGA CANTERO TERESA. Datos registrales. T 713, L 504, F 60, S 8, H BU 16497, I/A 3 (18.02.22).
  2. 25/02/2022#6830125
    Ceses/DimisionesNombramientos
    FLEXIRED SERVICIOS TECNOLOGICOS GLOBALES SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ MARIA PURIFICACION. Nombramientos. Adm. Unico: MAYORGA CANTERO TERESA. Datos registrales. T 713, L 504, F 60, S 8, H BU 16497, I/A 2 (18.02.22).
  3. 30/06/2016#3922333
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLEXIRED SERVICIOS TECNOLOGICOS GLOBALES SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: Consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información. Prestación de servicios informátic

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 2016

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/ FEDERICO OLMEDA 19 4 B (BURGOS), Burgos
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 — Actividades de consultoría informática — are listed together.