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FLINDERS DEVELOPS SL

Hoja M348970· NIF B83914408

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
632 944,00 €

Legal information

Legal information for FLINDERS DEVELOPS SL

NIF
Hoja registral
IRUS1000272485364
Legal formSociedad Limitada (SL)
Share capital632 944,00 €
LocalityMadrid
Register referenceTomo 19815 · Folio 20 · Hoja M348970

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/08/2012· Registered 21/07/2012· I/A 7
  2. Cambio de domicilio socialPublished 22/02/2011· Registered 10/02/2011· I/A 6
  3. Ampliación de capitalPublished 10/02/2011· Registered 31/01/2011· I/A 5
  4. Ceses/DimisionesPublished 24/11/2009· Registered 12/11/2009· I/A 4
  5. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 4

Changes

  1. 22/02/2011Cambio de domicilio social

    C/ GENOVA 12 1º D (MADRID)

Capital · events

  1. 10/02/2011Ampliación de capital
    Resulting capital: 632 944,00 € (+629 938,00 €)

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. 02/08/2012#1842872
    Ceses/Dimisiones
    FLINDERS DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: RIVAS URBANEJA RAQUEL. Datos registrales. T 19815 , F 20, S 8, H M 348970, I/A 7 (21.07.12).
  2. 22/02/2011#1084840
    Cambio de domicilio social
    FLINDERS DEVELOPS SL. Cambio de domicilio social. C/ GENOVA 12 1º D (MADRID). Datos registrales. T 19815 , F 19, S 8, H M 348970, I/A 6 (10.02.11).
  3. 10/02/2011#1064968
    Ampliación de capital
    FLINDERS DEVELOPS SL. Ampliación de capital. Capital: 629.938,00 Euros. Resultante Suscrito: 632.944,00 Euros. Datos registrales. T 19815 , F 18, S 8, H M 348970, I/A 5 (31.01.11).
  4. 24/11/2009#480377
    Ceses/DimisionesNombramientos
    FLINDERS DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ ROSA MARIA. Nombramientos. Adm. Unico: RIVAS URBANEJA RAQUEL. Datos registrales. T 19815 , F 18, S 8, H M 348970, I/A 4 (12.11.09).

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.