FLINDER DATA SL

Hoja B295231· NIF B63549232

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 859 958,00 €
Director :
Svetlana Kagan Pechurchik

Legal information

Legal information for FLINDER DATA SL

NIF
Hoja registral
IRUS1000353590985
Legal formSociedad Limitada (SL)
Share capital42 859 958,00 €
LocalityBarcelona
Phone
Register referenceTomo 46634 · Folio 66 · Hoja B295231
StatusVigente

Activity

FLINDER DATA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 16 January 2019 to 22 December 2021, across 6 distinct types of filing. Its registered share capital is 42 859 958,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
FLINDER DATA SLSvetlana Kagan PechurchikSvetlana Kagan Pechu…ACURIS ACCURATE PROFESSIONAL SERVICES S.LACURIS ACCURATE PROF…VILAR HOUSE GROUP SLVILAR HOUSE GROUP SLFORZA SEGURIDAD SLFORZA SEGURIDAD SLQUATTRO INVESTMENTS AND REAL ESTATE S.LQUATTRO INVESTMENTS …DIADA INVESTMENT & REAL ESTATE S.LDIADA INVESTMENT & R…EVEROQ CONSULTING&INVESTMENTS S.LEVEROQ CONSULTING&IN…FORZA SEGURIDAD SLFORZA SEGURIDAD SLRECOLETOS MANAGEMENT SLRECOLETOS MANAGEMENT…

Registered actos

  1. RevocacionesPublished 22/12/2021· Registered 13/12/2021· I/A 23
  2. Otros conceptosPublished 02/12/2021· Registered 24/11/2021· I/A 22
  3. Modificaciones estatutariasPublished 19/10/2021· Registered 07/10/2021· I/A 21
  4. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 20
  5. RevocacionesPublished 19/07/2021· Registered 08/07/2021· I/A 19
  6. Reducción de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 18
  7. Cambio de domicilio socialPublished 16/01/2019· Registered 04/01/2019· I/A 17

Changes

  1. 19/10/2021Modificaciones estatutarias
  2. 16/01/2019Cambio de domicilio social

    AV DIAGONAL Num.640 P.6 (BARCELONA)

Capital · events

  1. 11/02/2019Reducción de capital
    Resulting capital: 42 859 958,00 €

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. 22/12/2021#6736014
    Revocaciones
    FLINDER DATA SL. Revocaciones. APODERAD.SOL: ASSILBEK KARIBAYEV. Datos registrales. T 46634 , F 66, S 8, H B 295231, I/A 23 (13.12.21).
  2. 02/12/2021#6708684
    Otros conceptos
    FLINDER DATA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: STEPPE INFRASTRUCTURE SPV LIMITED. Datos registrales. T 46634 , F 66, S 8, H B 295231, I/A 22 (24.11.21).
  3. 19/10/2021#6644515
    Modificaciones estatutarias
    FLINDER DATA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 46634 , F 66, S 8, H B 295231, I/A 21 ( 7.10.21).
  4. 12/08/2021#6566014
    Nombramientos
    FLINDER DATA SL. Nombramientos. ADM.UNICO: SVETLANA KAGAN PECHURCHIK. Datos registrales. T 46634 , F 65, S 8, H B 295231, I/A 20 ( 4.08.21).
  5. 19/07/2021#6530937
    Revocaciones
    FLINDER DATA SL. Revocaciones. ADM.UNICO: OLGA ARISTOVA. Datos registrales. T 46634 , F 65, S 8, H B 295231, I/A 19 ( 8.07.21).
  6. 11/02/2019#5250692
    Reducción de capital
    FLINDER DATA SL. Reducción de capital. Importe reducción: 17.849.911,92 Euros. Resultante Suscrito: 42.859.958,00 Euros. Datos registrales. T 46634 , F 65, S 8, H B 295231, I/A 18 ( 4.02.19).
  7. 16/01/2019#5205433
    Cambio de domicilio social
    FLINDER DATA SL. Cambio de domicilio social. AV DIAGONAL Num.640 P.6 (BARCELONA). Datos registrales. T 46634 , F 64, S 8, H B 295231, I/A 17 ( 4.01.19).

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 addressAV DIAGONAL Num.640 P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province