FLEXYGO SOCIEDAD LIMITADA

Hoja V157932· NIF B98592017

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Incorporation :
20/02/2014
Directors :
Sanchis Cuenca Miguel Antonio, Miralpeix Lamb David

Legal information

Legal information for FLEXYGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167187065
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Incorporation date20/02/2014
Register referenceTomo 9747 · Folio 52 · Hoja V157932
StatusVigente

Activity

FLEXYGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 20 February 2014. The Spanish commercial register has published 5 filings for this company, from 20 February 2014 to 11 June 2021, across 4 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

ARTICULO 2.- OBJETO. La Sociedad tiene por objeto: La explotación y comercialización de productos y servicios informáticos y, en particular, de FLEXYGO y los servicios informáticos asociados a su puesta en línea, comercialización y distribución internacional. Las actividades integrantes del objeto.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • CEESI ASESORES SL100 %

    Legal entity · since 31/07/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CEESI ASESORES SL100 %Vigente

Legal entity · since 31/07/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 3
  2. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 3
  3. Declaración de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 2
  4. ConstituciónPublished 20/02/2014· Registered 13/02/2014· I/A 1
  5. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 31/07/2020Declaración de unipersonalidad

    CEESI ASESORES SL

Capital · events

  1. 20/02/2014Constitución
    Initial capital: 260 000,00 €

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. 11/06/2021#6471392
    Ceses/DimisionesNombramientos
    FLEXYGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRERO DEL CAMPO IGNACIO JAVIER. Nombramientos. Adm. Solid.: MIRALPEIX LAMB DAVID;SANCHIS CUENCA MIGUEL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 31/07/2020#5975555
    Declaración de unipersonalidad
    FLEXYGO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CEESI ASESORES SL. Datos registrales. T 9747, L 7029, F 52, S 8, H V 157932, I/A 2 (24.07.20).
  3. 20/02/2014#2682094
    ConstituciónNombramientos
    FLEXYGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: ARTICULO 2.- OBJETO. La Sociedad tiene por objeto: La explotación y comercialización de productos y servicios informáticos y, en particular, de FLEXYGO y los se…

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 2014

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/ DELS CERAMISTES 19 - POLIGONO INDUSTRIAL CAMINO (ALBORAYA), Valencia
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 6220 — are listed together.

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