FLEXTROQUEL SL
Hoja PO50276· NIF B27748540
- Registered address :
- Activity :
- Fabricación de otros productos minerales no metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/11/2010
- Director :
- Puga Carrera Gonzalo Javier
Legal information
Legal information for FLEXTROQUEL SL
Activity
FLEXTROQUEL SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). It was incorporated on 5 November 2010. The Spanish commercial register has published 7 filings for this company, from 5 November 2010 to 3 July 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.
Corporate purpose
La realización de troqueles y prestación de servicios para fábricas de cartón ondulado.
Directors and representatives
Directors
Current
- Puga Carrera Gonzalo JavierSince 25/10/2010Administrador Único
Former
- Lago Amigo Julio CesarCeased on 26/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puga Carrera Gonzalo Javier100 %
Individual · ultimate beneficial owner · since 03/07/2026
Beneficial owner network map
Registered actos
Changes
- 03/07/2026Declaración de unipersonalidad
PUGA CARRERA GONZALO JAVIER
Capital · events
- 05/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 03/07/2026#9489027Declaración de unipersonalidadCeses/DimisionesNombramientos
FLEXTROQUEL SL. Declaración de unipersonalidad. Socio único: PUGA CARRERA GONZALO JAVIER. Ceses/Dimisiones. Adm. Unico: LAGO AMIGO JULIO CESAR. Nombramientos. Adm. Unico: PUGA CARRERA GONZALO JAVIER. Datos registrales. S 8 , H PO 50276, I/A 3 (26.06.… - 22/08/2022#7131477Ceses/DimisionesNombramientos
FLEXTROQUEL SL. Ceses/Dimisiones. Adm. Unico: PUGA CARRERA GONZALO JAVIER. Nombramientos. Adm. Unico: LAGO AMIGO JULIO CESAR. Datos registrales. T 3663, L 3663, F 51, S 8, H PO 50276, I/A 2 (10.08.22).
- 05/11/2010#935431ConstituciónNombramientos
FLEXTROQUEL SL. Constitución. Comienzo de operaciones: 17.09.10. Objeto social: La realización de troqueles y prestación de servicios para fábricas de cartón ondulado. Domicilio: POLIG INDUSTRIAL A GRANXA, RUA D PARALELA 3, FERNA (PORRIÑO (O)). Capit…
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.