FLEXIRED SERVICIOS TECNOLOGICOS GLOBALES SL
Hoja BU16497· NIF B09577115
- 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
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
- Mayorga Cantero TeresaSince 18/02/2022Administrador Único
Former
- Garcia Perez Maria PurificacionCeased on 18/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Perez Maria Purificacion100 %
Individual · ultimate beneficial owner · since 30/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 2
- NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 2
- ConstituciónPublished 30/06/2016· Registered 23/06/2016· I/A 1
- Declaración de unipersonalidadPublished 30/06/2016· Registered 23/06/2016· I/A 1
- NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 1
Changes
- 30/06/2016Declaración de unipersonalidad
GARCIA PEREZ MARIA PURIFICACION
Capital · events
- 30/06/2016ConstituciónInitial 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)
- 25/02/2022#6830126Cambio 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).
- 25/02/2022#6830125Ceses/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).
- 30/06/2016#3922333ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.