FLEXTRADE SL

Hoja AS12127· NIF B33435652

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Garcia Javier Antonio

Legal information

Legal information for FLEXTRADE SL

NIF
Hoja registral
IRUS1000228723051
Legal formSociedad Limitada (SL)
LocalityAvilés
Phone
Register referenceTomo 2447 · Folio 206 · Hoja AS12127
StatusVigente

Activity

FLEXTRADE SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). The Spanish commercial register has published 3 filings for this company, from 9 October 2012 to 20 June 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FLEXTRADE SLGonzalez Garcia Javier AntonioGonzalez Garcia Javi…GANTA ASESORES SLGANTA ASESORES SLPROYECTOS GASER, SLPROYECTOS GASER, SLATLAS INTELIGENCIA DE DATOS SLATLAS INTELIGENCIA D…ADVANCED MARKET RESEARCH SLADVANCED MARKET RESE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FLEXTRADE SLGonzalez Garcia Javier AntonioGonzalez Garcia Javi…PROYECTOS GASER, SLPROYECTOS GASER, SLATLAS INTELIGENCIA DE DATOS SLATLAS INTELIGENCIA D…

Beneficial owner (UBO)

Gonzalez Garcia Javier Antonio100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

4 nodes Person Company
FLEXTRADE SLGonzalez Garcia Javier AntonioGonzalez Garcia Javi…PROYECTOS GASER, SLPROYECTOS GASER, SLATLAS INTELIGENCIA DE DATOS SLATLAS INTELIGENCIA D…

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2017· Registered 13/06/2017· I/A 5
  2. Modificaciones estatutariasPublished 09/10/2012· Registered 27/09/2012· I/A 4
  3. Cambio de domicilio socialPublished 09/10/2012· Registered 27/09/2012· I/A 4

Changes

  1. 20/06/2017Declaración de unipersonalidad

    GONZALEZ GARCIA JAVIER ANTONIO

  2. 09/10/2012Cambio de domicilio social

    C/ RAMON Y CAJAL 3 BAJO (AVILES)

  3. 09/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2017#4426434
    Declaración de unipersonalidad
    FLEXTRADE SL. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA JAVIER ANTONIO. Datos registrales. T 2447 , F 206, S 8, H AS 12127, I/A 5 (13.06.17).
  2. 09/10/2012#1928965
    Modificaciones estatutariasCambio de domicilio social
    FLEXTRADE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ RAMON Y CAJAL 3 BAJO (AVILES). Datos registrales. T 2447 , F 206, S 8, H AS 12127, I/A 4 (27.09.12).

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

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/ RAMON Y CAJAL 3 BAJO (AVILES), Avilés, Asturias
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector