FLO INVEST SL
Hoja PM25445· NIF B07813280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Graul Andre
Legal information
Legal information for FLO INVEST SL
Activity
FLO INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 27 June 2012 to 22 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Graul AndreSince 16/06/2023Administrador Único
Former
- Graul Volker HilmarCeased on 16/06/2023Administrador Único
- Graul IvaCeased on 21/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- Graul Andre100 %
Individual · since 27/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Graul Andre100 %
Individual · ultimate beneficial owner · since 27/06/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 5
- Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 4
- NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 4
- Ceses/DimisionesPublished 31/01/2022· Registered 21/01/2022· I/A 3
- NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 3
- Declaración de unipersonalidadPublished 27/06/2012· Registered 19/06/2012· I/A 2
Changes
- 22/07/2024Cambio de domicilio social
C/ SANT JAUME 11 1 (PALMA DE MALLORCA)
- 27/06/2012Declaración de unipersonalidad
GRAUL ANDRE
Timeline (BORME)
- 22/07/2024#8178860Cambio de domicilio social
FLO INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JAUME 11 1 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 25445, I/A 5 (15.07.24).
- 23/06/2023#7593683Ceses/DimisionesNombramientos
FLO INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRAUL VOLKER HILMAR. Nombramientos. Adm. Unico: GRAUL ANDRE. Datos registrales. T 1432 , F 56, S 8, H PM 25445, I/A 4 (16.06.23).
- 31/01/2022#6786500Ceses/DimisionesNombramientos
FLO INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRAUL IVA. Nombramientos. Adm. Unico: GRAUL VOLKER HILMAR. Datos registrales. T 1432 , F 56, S 8, H PM 25445, I/A 3 (21.01.22).
- 27/06/2012#1788040Declaración de unipersonalidad
FLO INVEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRAUL ANDRE. Datos registrales. T 1432 , F 55, S 8, H PM 25445, I/A 2 (19.06.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.