FLIRTIE SL

Hoja M648524· NIF B66337346

Struck off · 07/05/2021Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FLIRTIE SL

NIF
Hoja registral
IRUS1000299514675
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36093 · Folio 183 · Hoja M648524
StatusLiquidada

Activity

FLIRTIE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 26 September 2017 to 7 May 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
FLIRTIE SLLuca De Tena Sainz NicolasLuca De Tena Sainz N…EXPLOTACIONES AXPE SOCIEDAD LIMITADAEXPLOTACIONES AXPE S…PROFESSIONAL GROUP CONVERSIA SOCIEDAD LIMITADAPROFESSIONAL GROUP C…AGRICOLA Y GANADERA EUROPEA SAAGRICOLA Y GANADERA …ALTANIA DEL MAR SLALTANIA DEL MAR SLNEXTCHANCE INVEST SLNEXTCHANCE INVEST SLNEXTCHANCE SERVICER SLNEXTCHANCE SERVICER …BILLIONHANDS SLBILLIONHANDS SLCOINPOINTS SLCOINPOINTS SLMERCADOS ELECTRONICOS MULTIMEDIA SAMERCADOS ELECTRONICO…MULTIASISTENCIA INFORMACION Y AYUDA SLMULTIASISTENCIA INFO…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 5
  2. RevocacionesPublished 07/05/2021· Registered 29/04/2021· I/A 5
  3. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 5
  4. DisoluciónPublished 07/05/2021· Registered 29/04/2021· I/A 5
  5. ExtinciónPublished 07/05/2021· Registered 29/04/2021· I/A 5
  6. RevocacionesPublished 16/11/2018· Registered 08/11/2018· I/A 4
  7. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 4
  8. Ceses/DimisionesPublished 26/02/2018· Registered 16/02/2018· I/A 3
  9. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 3
  10. Cambio de domicilio socialPublished 26/09/2017· Registered 19/09/2017· I/A 2

Changes

  1. 07/05/2021Disolución
  2. 07/05/2021Extinción
  3. 26/09/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 259D - PLANTA 43-SUR, TORRE (MADRID)

Timeline (BORME)

  1. 07/05/2021#6397969
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FLIRTIE SL. Ceses/Dimisiones. Consejero: LUCA DE TENA SAINZ NICOLAS. Presidente: LUCA DE TENA SAINZ NICOLAS. Consejero: TERRADAS ROBLEDO RAFAEL;LUCA DE TENA LLEDO NICOLAS. Secretario: LUCA DE TENA LLEDO NICOLAS. Revocaciones. Apoderado: LUCA DE TENA …
  2. 16/11/2018#5130369
    RevocacionesNombramientos
    FLIRTIE SL. Revocaciones. Apoderado: ESPUNY SANCHIS RAMON. Nombramientos. Apoderado: SAENZ DE MIERA SEBASTIAN DE ERICE JAIME;SAENZ DE MIERA SEBASTIAN DE ERICE JAIME;JIMENEZ ROMAN CRISTINA. Datos registrales. T 36093 , F 182, S 8, H M 648524, I/A 4 ( …
  3. 26/02/2018#4765194
    Ceses/DimisionesNombramientos
    FLIRTIE SL. Ceses/Dimisiones. SecreNoConsj: LUCA DE TENA LLEDO NICOLAS. Consejero: PONCE MUÑOZ ALEJANDRO. Con.Delegado: PONCE MUÑOZ ALEJANDRO. Nombramientos. Consejero: LUCA DE TENA LLEDO NICOLAS. Secretario: LUCA DE TENA LLEDO NICOLAS. Datos registr…
  4. 26/09/2017#4555016
    Cambio de domicilio social
    FLIRTIE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D - PLANTA 43-SUR, TORRE (MADRID). Datos registrales. T 36093 , F 181, S 8, H M 648524, I/A 2 (19.09.17).

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 addressPASEO DE LA CASTELLANA 259D - PLANTA 43-SUR, TORRE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector