FLINSTONE CAPITAL SL
Hoja B838· NIF B59165308
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MALBAX SL
Legal information
Legal information for FLINSTONE CAPITAL SL
Activity
FLINSTONE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 6 March 2012 to 18 February 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE AGENCIA EN EXCLUSIVA PARA EMPRESAS DE SERVICIO DE INVERSION. QUEDAN EXCLUIDAS EXPRESAMENTE AQUELLAS ACTIVIDADES PARA LAS QUE LA LEY EXIJA TITULACION O REQUISITOS SOCIALES ESPECIALES. IGUALMENT...
Registered actos
- Modificaciones estatutariasPublished 18/02/2015· Registered 10/02/2015· I/A 5
- Cambio de denominación socialPublished 06/03/2012· Registered 24/02/2012· I/A 4
- Cambio de domicilio socialPublished 06/03/2012· Registered 24/02/2012· I/A 4
- Cambio de objeto socialPublished 06/03/2012· Registered 24/02/2012· I/A 4
Changes
- 18/02/2015Cambio de denominación social
MALBAX SL→FLINSTONE CAPITAL SL
- 18/02/2015Modificaciones estatutarias
- 06/03/2012Cambio de domicilio social
PS DE LA BONANOVA Num.4 P.6 PTA.1 (BARCELONA)
- 06/03/2012Cambio de objeto social
LA PRESTACION DE SERVICIOS DE AGENCIA EN EXCLUSIVA PARA EMPRESAS DE SERVICIO DE INVERSION. QUEDAN EXCLUIDAS EXPRESAMENTE AQUELLAS ACTIVIDADES PARA LAS QUE LA LEY EXIJA TITULACION O REQUISITOS SOCIALES ESPECIALES. IGUALMENT...
Timeline (BORME)
- 18/02/2015#3197742Modificaciones estatutarias
FLINSTONE CAPITAL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20070 , F 132, S 8, H B 838, I/A 5 (10.02.15).
- 06/03/2012#1625844
Company name: MALBAX SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialMALBAX SL. Cambio de denominación social. FLINSTONE CAPITAL SL. Cambio de domicilio social. PS DE LA BONANOVA Num.4 P.6 PTA.1 (BARCELONA). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE AGENCIA EN EXCLUSIVA PARA EMPRESAS DE SERVICIO DE INVERS…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.