FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL
Hoja M657044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2017
- Director :
- Prat Pons Sebastia
Legal information
Legal information for FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL
Activity
FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2017. The Spanish commercial register has published 6 filings for this company, from 27 November 2017 to 13 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE DESARROLLO, MANTENIMIENTO, INSTALACION, IMPLANTACION Y DISTRIBUCION DE SOLUCIONES INFORMATICAS Y LA COMPRA Y VENTA DE PROGRAMAS, EQUIPOS Y MATERIAL INFORMATICO.
Directors and representatives
Directors
Current
- Prat Pons SebastiaSince 17/11/2017Administrador Único
Authorised representatives
Current
- Bosch Salud LluisSince 01/12/2017Apoderado Solidario
- Sanchez Bouzo RicardoSince 01/12/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FLEXXIBLE INFORMATION TECHNOLOGY SL100 %Vigente
Legal entity · since 27/11/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2019· Registered 06/11/2019· I/A 4
- NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 3
- NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 2
- ConstituciónPublished 27/11/2017· Registered 17/11/2017· I/A 1
- Declaración de unipersonalidadPublished 27/11/2017· Registered 17/11/2017· I/A 1
- NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 1
Capital · events
- 27/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 13/11/2019#5657582Cambio de domicilio social
FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA - NUMERO 141, 5º (MADRID). Datos registrales. T 36619 , F 169, S 8, H M 657044, I/A 4 ( 6.11.19).
- 14/12/2017#4659610Nombramientos
FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL. Nombramientos. Apo.Sol.: SANCHEZ BOUZO RICARDO. Datos registrales. T 36619 , F 169, S 8, H M 657044, I/A 3 ( 1.12.17).
- 14/12/2017#4659609Nombramientos
FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL. Nombramientos. Apo.Sol.: BOSCH SALUD LLUIS. Datos registrales. T 36619 , F 169, S 8, H M 657044, I/A 2 ( 1.12.17).
- 27/11/2017#4635669ConstituciónDeclaración de unipersonalidadNombramientos
FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 9.11.17. Objeto social: LA PRESTACION DE SERVICIOS DE DESARROLLO, MANTENIMIENTO, INSTALACION, IMPLANTACION Y DISTRIBUCION DE SOLUCIONES INFORMATICAS Y LA COMPRA Y VENTA…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.