FLEXISPAIN 2019 SOCIEDAD LIMITADA

Hoja Z64828· NIF B99537367

Struck off · 22/03/2023Zaragoza
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
211 500,00 €
Incorporation :
18/12/2018

Legal information

Legal information for FLEXISPAIN 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118648881
Legal formSociedad Limitada (SL)
Share capital211 500,00 €
Incorporation date18/12/2018
Register referenceTomo 4377 · Folio 47 · Hoja Z64828
StatusLiquidada

Activity

FLEXISPAIN 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 18 December 2018. The Spanish commercial register has published 8 filings for this company, from 4 January 2019 to 22 March 2023, across 6 distinct types of filing. Its registered share capital is 211 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compraventa, exportación e importación de todo tipo de vehículos nuevos y usados. La explotación de talleres de reparación, chapa, pintura, mantenimiento, ajuste y mecánica de toda clase de vehículos y maquinaria. La comercialización y distribución de accesorios y repuestos para todo tipo de vehí.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2023· Registered 14/03/2023· I/A 4
  2. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 4
  3. DisoluciónPublished 22/03/2023· Registered 14/03/2023· I/A 4
  4. ExtinciónPublished 22/03/2023· Registered 14/03/2023· I/A 4
  5. Ampliación de capitalPublished 06/04/2020· Registered 30/03/2020· I/A 3
  6. Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 2
  7. ConstituciónPublished 04/01/2019· Registered 27/12/2018· I/A 1
  8. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 1

Changes

  1. 22/03/2023Disolución
  2. 22/03/2023Extinción

Capital · events

  1. 06/04/2020Ampliación de capital
    Resulting capital: 211 500,00 € (+131 500,00 €)
  2. 04/01/2019Constitución
    Initial capital: 80 000,00 €

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. 22/03/2023#7449387
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FLEXISPAIN 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CORNAGO MARQUEZ JESUS EZEQUIEL;MARTINEZ ZAFRA JAVIER;RICO LIBANO ANDRES;PARRA LLORENTE ANDRES. Nombramientos. LiquiSoli: CORNAGO MARQUEZ LUIS OLIVER;CORNAGO MARQUEZ JESUS EZEQUIEL;MART…
  2. 06/04/2020#5865880
    Ampliación de capital
    FLEXISPAIN 2019 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 131.500,00 Euros. Resultante Suscrito: 211.500,00 Euros. Datos registrales. T 4377 , F 47, S 8, H Z 64828, I/A 3 (30.03.20).
  3. 07/06/2019#5435782
    Ceses/Dimisiones
    FLEXISPAIN 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CORNAGO MARQUEZ LUIS OLIVER. Datos registrales. T 4377 , F 47, S 8, H Z 64828, I/A 2 (30.05.19).
  4. 04/01/2019#10524119
    ConstituciónNombramientos
    FLEXISPAIN 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: La compraventa, exportación e importación de todo tipo de vehículos nuevos y usados. La explotación de talleres de reparación, chapa, pintura, mantenim…

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 2018

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 addressCTRA DE LOGROÑO Km 8, 5 - POLIGONO INDUSTRIAL RUISE (ZARAGOZA), Zaragoza
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector