FLINDER DATA SL

Hoja GI36434

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
60 709 869,92 €
Director :
Olga Aristova

Legal information

Legal information for FLINDER DATA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 709 869,92 €
Register referenceTomo 3201 · Folio 187 · Hoja GI36434
StatusVigente

Activity

FLINDER DATA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 19 May 2010 to 5 October 2018, across 5 distinct types of filing. Its registered share capital is 60 709 869,92 €.

Corporate purpose

Las actividades de comunicación, promoción y marketing, así como la Organización de eventos, reuniones, convenciones para empresas y celebraciones y eventos lúdicos para particulares.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FLINDER DATA SLOlga AristovaOlga AristovaACURIS ACCURATE PROFESSIONAL SERVICES S.LACURIS ACCURATE PROF…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Faltain B V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 05/10/2018· Registered 28/09/2018· I/A 16
  2. Ampliación de capitalPublished 02/06/2016· Registered 26/05/2016· I/A 15
  3. Ampliación de capitalPublished 27/10/2015· Registered 20/10/2015· I/A 14
  4. Ceses/DimisionesPublished 20/04/2015· Registered 13/04/2015· I/A 13
  5. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 13
  6. Cambio de objeto socialPublished 27/11/2014· Registered 19/11/2014· I/A 12
  7. NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 10
  8. NombramientosPublished 09/08/2012· Registered 28/07/2012· I/A 9
  9. Ampliación de capitalPublished 13/08/2010· Registered 04/08/2010· I/A 8
  10. Ceses/DimisionesPublished 19/05/2010· Registered 07/05/2010· I/A 7
  11. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 7

Capital · events

  1. 05/10/2018Ampliación de capital
    Resulting capital: 60 709 869,92 € (+2 829 869,56 €)
  2. 02/06/2016Ampliación de capital
    Resulting capital: 57 880 000,36 € (+8 199 998,52 €)
  3. 27/10/2015Ampliación de capital
    Resulting capital: 49 680 001,84 € (+23 966 896,24 €)
  4. 13/08/2010Ampliación de capital
    Resulting capital: 1 324 008,70 € (+1 120 996,24 €)

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. 05/10/2018#5074994
    Ampliación de capital
    FLINDER DATA SL. Ampliación de capital. Capital: 2.829.869,56 Euros. Resultante Suscrito: 60.709.869,92 Euros. Datos registrales. T 3201 , F 187, S 8, H GI 36434, I/A 16 (28.09.18).
  2. 02/06/2016#3882308
    Ampliación de capital
    FLINDER DATA SL. Ampliación de capital. Capital: 8.199.998,52 Euros. Resultante Suscrito: 57.880.000,36 Euros. Datos registrales. T 2186 , F 13, S 8, H GI 36434, I/A 15 (26.05.16).
  3. 27/10/2015#3556908
    Ampliación de capitalCambio de identidad del socio único
    FLINDER DATA SL. Sociedad unipersonal. Cambio de identidad del socio único: FALTAIN B V. Ampliación de capital. Capital: 23.966.896,24 Euros. Resultante Suscrito: 49.680.001,84 Euros. Datos registrales. T 2186 , F 13, S 8, H GI 36434, I/A 14 (20.10.1…
  4. 20/04/2015#3286835
    Ceses/DimisionesNombramientos
    FLINDER DATA SL. Ceses/Dimisiones. Adm. Unico: ASSYLBEK KARIBAYEV. Nombramientos. Adm. Unico: OLGA ARISTOVA. Datos registrales. T 2186 , F 13, S 8, H GI 36434, I/A 13 (13.04.15).
  5. 27/11/2014#3084163
    Cambio de objeto social
    FLINDER DATA SL. Cambio de objeto social. Las actividades de comunicación, promoción y marketing, así como la Organización de eventos, reuniones, convenciones para empresas y celebraciones y eventos lúdicos para particulares. Datos registrales. T 218…
  6. 24/05/2013#2291386
    Nombramientos
    FLINDER DATA SL. Nombramientos. Apoderado: SVETLANA KAGAN PECHURCHIK. Datos registrales. T 2186 , F 12, S 8, H GI 36434, I/A 10 (17.05.13).
  7. 09/08/2012#1853321
    Nombramientos
    FLINDER DATA SL. Nombramientos. Apoderado: SVETLANA KAGAN PECHURCHIK. Datos registrales. T 2186 , F 11, S 8, H GI 36434, I/A 9 (28.07.12).
  8. 13/08/2010#844520
    Ampliación de capital
    FLINDER DATA SL. Ampliación de capital. Capital: 1.120.996,24 Euros. Resultante Suscrito: 1.324.008,70 Euros. Datos registrales. T 2186 , F 11, S 8, H GI 36434, I/A 8 ( 4.08.10).
  9. 19/05/2010#725176
    Ceses/DimisionesNombramientos
    FLINDER DATA SL. Ceses/Dimisiones. Adm. Unico: RIFKAT AZIMOV. Nombramientos. Adm. Unico: ASSYLBEK KARIBAYEV. Datos registrales. T 2186 , F 11, S 8, H GI 36434, I/A 7 ( 7.05.10).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province