FLEXOR SOCIEDAD ANONIMA

Hoja J22879

VigenteJaén
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Granero Perez Alexis

Legal information

Legal information for FLEXOR SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 604 · Folio 221 · Hoja J22879
StatusVigente

Activity

FLEXOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 6 filings for this company, from 10 January 2018 to 3 July 2024, across 3 distinct types of filing.

Directors and representatives

Directors

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Auditors

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Registered actos

  1. NombramientosPublished 03/07/2024· Registered 27/06/2024· I/A 6
  2. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 4
  3. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 4
  4. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 3
  5. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 3
  6. Cambio de domicilio socialPublished 10/01/2018· Registered 29/12/2017· I/A 2

Timeline (BORME)

  1. 03/07/2024#8153001
    Nombramientos
    FLEXOR SOCIEDAD ANONIMA. Nombramientos. Auditor: RODRIGUEZ GARCIA ABRAHAM. Datos registrales. S 8 , H J 22879, I/A 6 (27.06.24).
  2. 07/06/2023#7566742
    Ceses/DimisionesNombramientos
    FLEXOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GRANERO RUANO FRANCISCO. Presidente: GRANERO RUANO FRANCISCO. Consejero: GRANERO PEREZ ALEXIS. Vicepresid.: GRANERO PEREZ ALEXIS. Consejero: GRANERO PEREZ IVAN. Con.Delegado: GRANERO PEREZ ALEXIS.…
  3. 13/11/2019#5657107
    Ceses/DimisionesNombramientos
    FLEXOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GRANERO RUANO FRANCISCO. Presidente: GRANERO RUANO FRANCISCO. Consejero: GRANERO PEREZ ALEXIS. Vicepresid.: GRANERO PEREZ ALEXIS. Consejero: GRANERO PEREZ IVAN. Secretario: GRANERO PEREZ IVAN. Con…
  4. 10/01/2018#4686622
    Cambio de domicilio social
    FLEXOR SOCIEDAD ANONIMA. Cambio de domicilio social. SECT DEL PLAN PARCIAL AQUISGRANA S/N - PARCELA 6, (CAROLINA (LA)). Datos registrales. T 604 , F 220, S 8, H J 22879, I/A 2 (29.12.17).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressSECT DEL PLAN PARCIAL AQUISGRANA S/N - PARCELA 6, (CAROLINA (LA)), Jaén
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 — Jaén — are listed together, with their address.

Prospect this province