FLIRTIE SL
Hoja B455503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 950,00 €
- Incorporation :
- 07/08/2014
- Directors :
- Ponce Muñoz Alejandro, Terradas Robledo Rafael, Luca De Tena Lledo Nicolas
Legal information
Legal information for FLIRTIE SL
Activity
FLIRTIE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 7 August 2014. The Spanish commercial register has published 9 filings for this company, from 7 August 2014 to 14 August 2017, across 5 distinct types of filing. Its registered share capital is 121 950,00 €.
Corporate purpose
EL DESARROLLO,PRODUCCION,VENTA Y DISTRIBUCION DE PROGRAMAS INFORMATICOS,PARA APLICACIONES DE SOCIAL DISCOVERY.
Directors and representatives
Directors
Current
- Ponce Muñoz AlejandroSince 19/05/2016Consejero DelegadoConsejero
- Terradas Robledo RafaelSince 31/07/2014Consejero
- Luca De Tena Lledo NicolasSince 19/05/2016Secretario no Consejero
Authorised representatives
Current
- Luca De Tena Sainz NicolasSince 19/05/2016Apoderado Solidario
- Jimenez Roman CristinaSince 14/07/2017Apoderado Solidario/Mancomunado
- Espuny Sanchis RamonSince 14/07/2017Apoderado Solidario/Mancomunado
- Artigas Cano De Santamaria AlmudenaSince 14/07/2017Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 5
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 4
- RevocacionesPublished 27/05/2016· Registered 19/05/2016· I/A 3
- NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 3
- Ampliación de capitalPublished 27/05/2016· Registered 19/05/2016· I/A 3
- Modificaciones estatutariasPublished 27/05/2016· Registered 19/05/2016· I/A 3
- Ampliación de capitalPublished 18/08/2015· Registered 11/08/2015· I/A 2
- ConstituciónPublished 07/08/2014· Registered 31/07/2014· I/A 1
- NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 1
Capital · events
- 27/05/2016Ampliación de capitalResulting capital: 121 950,00 € (+79 390,00 €)
- 18/08/2015Ampliación de capitalResulting capital: 42 560,00 € (+2 560,00 €)
- 07/08/2014ConstituciónInitial capital: 40 000,00 €
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)
- 14/08/2017#4506135Nombramientos
FLIRTIE SL. Nombramientos. APODERAD.SOL: LUCA DE TENA SAINZ NICOLAS. Datos registrales. T 45352 , F 63, S 8, H B 455503, I/A 5 ( 4.08.17).
- 24/07/2017#4473024Nombramientos
FLIRTIE SL. Nombramientos. APOD.SOL/MAN: JIMENEZ ROMAN CRISTINA;ARTIGAS CANO DE SANTAMARIA ALMUDENA;ESPUNY SANCHIS RAMON. Datos registrales. T 45352 , F 61, S 8, H B 455503, I/A 4 (14.07.17).
- 27/05/2016#3874206RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
FLIRTIE SL. Revocaciones. ADM.UNICO: TERRADAS ROBLEDO RAFAEL. Nombramientos. CONSEJERO: LUCA DE TENA SAINZ NICOLAS;TERRADAS ROBLEDO RAFAEL;PONCE MUÑOZ ALEJANDRO. CONS. DELEG.: PONCE MUÑOZ ALEJANDRO. SECR.NO CONS: LUCA DE TENA LLEDO NICOLAS. PRESIDENT… - 18/08/2015#3467726Ampliación de capital
FLIRTIE SL. Ampliación de capital. Capital: 2.560,00 Euros. Resultante Suscrito: 42.560,00 Euros. Datos registrales. T 44416 , F 166, S 8, H B 455503, I/A 2 (11.08.15).
- 07/08/2014#2925495ConstituciónNombramientos
FLIRTIE SL. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: EL DESARROLLO,PRODUCCION,VENTA Y DISTRIBUCION DE PROGRAMAS INFORMATICOS,PARA APLICACIONES DE SOCIAL DISCOVERY. Domicilio: PS DE GRACIA Num.67 P.1 PTA.2 (BARCELONA). Capital: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.