FLEXNGATE VALLADOLID SL

Hoja V141344

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 406 000,00 €
Incorporation :
24/12/2010
Directors :
Cieslok Marc, Ferrer Tubau Jordi, Beistline William Anthony
Former name :
AUTOMOTIVE EXTERIORS ESPAÑA SL

Legal information

Legal information for FLEXNGATE VALLADOLID SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 406 000,00 €
Incorporation date24/12/2010
Register referenceTomo 9625 · Folio 127 · Hoja V141344
Former names
PLASTIC OMNIUM EMPRESAS SL2010-12-24 → 2016-11-24
AUTOMOTIVE EXTERIORS ESPAÑA SL2017-02-07 → 2017-06-13
StatusVigente

Activity

FLEXNGATE VALLADOLID SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 24 December 2010. The Spanish commercial register has published 17 filings for this company, from 24 December 2010 to 13 June 2017, across 8 distinct types of filing. Its registered share capital is 11 406 000,00 €.

Corporate purpose

1.- El tratamiento, manipulación, transformación y comercialización de toda de materias plásticas asociadas o no a productos metálicos para usos industriales y en particular de equipos exteriores para la industria del automóvil.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
FLEXNGATE VALLADOLID …Cieslok MarcCieslok MarcFerrer Tubau JordiFerrer Tubau JordiFLEXNGATE SPAIN HOLDINGS SLFLEXNGATE SPAIN HOLD…SANDORCOOK S.LSANDORCOOK S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FLEXNGATE VALLADOLID …COMPAÑIA PLASTIC OMNIUM SOCIEDAD ANONIMACOMPAÑIA PLASTIC OMN…INERGY AUTOMOTIVE FUEL TANKS SLINERGY AUTOMOTIVE FU…

Beneficial owner (UBO)

COMPAÑIA PLASTIC OMNIUM SOCIEDAD ANONIMA100 %

Legal entity · since 24/12/2010

Beneficial owner network map

3 nodes Person Company
FLEXNGATE VALLADOLID …COMPAÑIA PLASTIC OMNIUM SOCIEDAD ANONIMACOMPAÑIA PLASTIC OMN…INERGY AUTOMOTIVE FUEL TANKS SLINERGY AUTOMOTIVE FU…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2017· Registered 06/06/2017· I/A 9
  2. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 9
  3. Cambio de denominación socialPublished 13/06/2017· Registered 06/06/2017· I/A 9
  4. Ceses/DimisionesPublished 10/04/2017· Registered 03/04/2017· I/A 8
  5. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 8
  6. Ampliación de capitalPublished 13/03/2017· Registered 06/03/2017· I/A 7
  7. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 6
  8. Cambio de denominación socialPublished 24/11/2016· Registered 17/11/2016· I/A 4
  9. Cambio de objeto socialPublished 24/11/2016· Registered 17/11/2016· I/A 4
  10. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 3
  11. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 3
  12. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 2
  13. ConstituciónPublished 24/12/2010· Registered 15/12/2010· I/A 1
  14. Declaración de unipersonalidadPublished 24/12/2010· Registered 15/12/2010· I/A 1
  15. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 1

Capital · events

  1. 13/03/2017Ampliación de capital
    Resulting capital: 11 406 000,00 € (+11 400 000,00 €)
  2. 24/12/2010Constitución
    Initial capital: 6 000,00 €

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. 13/06/2017#4415839

    Company name: AUTOMOTIVE EXTERIORS ESPAÑA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    AUTOMOTIVE EXTERIORS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: FLEXNGATE SPAIN HOLDINGS SL. Ceses/Dimisiones. Consejero: ZACARES BORJA INES;SANCHEZ DE LEON COTONER MARIA DOLORES. Secretario: SANCHEZ DE LEON COTONER MARIA D…
  2. 10/04/2017#4331754

    Company name: AUTOMOTIVE EXTERIORS ESPAÑA SL

    Ceses/DimisionesNombramientos
    AUTOMOTIVE EXTERIORS ESPAÑA SL. Ceses/Dimisiones. Consejero: PETIT JEAN LUC. Presidente: PETIT JEAN LUC. Con.Delegado: PETIT JEAN LUC. Nombramientos. Consejero: DE LUSTRAC LAURENT HUBERT. Presidente: DE LUSTRAC LAURENT HUBERT. Con.Delegado: DE LUSTRA…
  3. 13/03/2017#4287267

    Company name: AUTOMOTIVE EXTERIORS ESPAÑA SL

    Ampliación de capital
    AUTOMOTIVE EXTERIORS ESPAÑA SL. Ampliación de capital. Capital: 11.400.000,00 Euros. Resultante Suscrito: 11.406.000,00 Euros. Datos registrales. T 9256, L 6539, F 10, S 8, H V 141344, I/A 7 ( 6.03.17).
  4. 07/03/2017#4279642

    Company name: AUTOMOTIVE EXTERIORS ESPAÑA SL

    Nombramientos
    AUTOMOTIVE EXTERIORS ESPAÑA SL. Nombramientos. Apo.Sol.: DE LUSTRAC LAURENT HUBERT. Apo.Man.Soli: FERNANDEZ ALVAREZ GERMAN ANGEL;GONZALEZ GONZALEZ MARIA ANGELES. Apo.Sol.: LEON PEREZ MARIA EUGENIA. Apo.Man.Soli: MAZO GAUTIER JUAN PEDRO;ACEDO NABAL PA…
  5. 07/02/2017#4233632

    Company name: AUTOMOTIVE EXTERIORS ESPAÑA SL

    Cambio de identidad del socio único
    AUTOMOTIVE EXTERIORS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: PLASTIC OMNIUM AUTOMOTIVE ESPAÑA SA. Datos registrales. T 9256, L 6539, F 9, S 8, H V 141344, I/A 5 (31.01.17).
  6. 24/11/2016#4125205

    Company name: PLASTIC OMNIUM EMPRESAS SL

    Cambio de denominación socialCambio de objeto social
    PLASTIC OMNIUM EMPRESAS SL. Cambio de denominación social. AUTOMOTIVE EXTERIORS ESPAÑA SL. Cambio de objeto social. 1.- El tratamiento, manipulación, transformación y comercialización de toda de materias plásticas asociadas o no a productos metálicos…
  7. 18/11/2011#1464567

    Company name: PLASTIC OMNIUM EMPRESAS SL

    Ceses/DimisionesNombramientos
    PLASTIC OMNIUM EMPRESAS SL. Ceses/Dimisiones. Consejero: BOUYGUES JEAN FRANCOIS. Presidente: BOUYGUES JEAN FRANCOIS. Con.Delegado: BOUYGUES JEAN FRANCOIS. Secretario: PETIT JEAN LUC. Nombramientos. Consejero: SANCHEZ DE LEON COTONER MARIA DOLORES. Se…
  8. 24/12/2010#1001723

    Company name: PLASTIC OMNIUM EMPRESAS SL

    Nombramientos
    PLASTIC OMNIUM EMPRESAS SL. Nombramientos. Apoderado: ZACARES BORJA INES;BALAGUER KOHN DAVID. Datos registrales. T 9256, L 6539, F 8, S 8, H V 141344, I/A 2 (15.12.10).
  9. 24/12/2010#1001722

    Company name: PLASTIC OMNIUM EMPRESAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PLASTIC OMNIUM EMPRESAS SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: 1.- La fabricación, comercialización, compra y venta, manipulación, transformación y comercialización, exportación e importación de todas clases de materiales…

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 2010

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/ POUET DE NASIO 5 (RIBA-ROJA DE TURIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province