FLOGEMAR SL
Hoja CC5293
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Bernaldo Luis Ignacio
Legal information
Legal information for FLOGEMAR SL
Activity
FLOGEMAR SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 12 filings for this company, from 25 September 2009 to 20 April 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Bernaldo Luis IgnacioSince 07/12/2016Administrador Único
Former
- Aguado Santiago Juan JoseCeased on 07/12/2016Administrador Único
- De La Fuente Vidales Antonio FranciscoCeased on 02/09/2009Administrador Único
Authorised representatives
Current
- Cano Barrasa AntonioSince 06/04/2017Apoderado
- Montero Antunez Juan FranciscoSince 21/05/2014Apoderado
- Alvarez Guisasola Alfonso JaimeSince 21/05/2014Apoderado
Former
- Lisero Barrero HectorCeased on 06/04/2017Apoderado
- Fernandez Santos RobertoCeased on 21/05/2014Apoderado
- Oses Iriso RicardoCeased on 14/06/2011Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 20/04/2017#4342676Nombramientos
FLOGEMAR SL. Nombramientos. Apoderado: CANO BARRASA ANTONIO. Datos registrales. T 503, L 331, F 128, S 8, H CC 5293, I/A 19 ( 6.04.17).
- 20/04/2017#4342675Revocaciones
FLOGEMAR SL. Revocaciones. Apoderado: LISERO BARRERO HECTOR. Datos registrales. T 503, L 331, F 128, S 8, H CC 5293, I/A 18 ( 6.04.17).
- 20/12/2016#4161153Ceses/DimisionesNombramientos
FLOGEMAR SL. Ceses/Dimisiones. Adm. Unico: AGUADO SANTIAGO JUAN JOSE. Nombramientos. Adm. Unico: FERNANDEZ BERNALDO LUIS IGNACIO. Datos registrales. T 503, L 331, F 128, S 8, H CC 5293, I/A 17 ( 7.12.16).
- 20/08/2014#2939939Nombramientos
FLOGEMAR SL. Nombramientos. Apoderado: LISERO BARRERO HECTOR. Datos registrales. T 503, L 331, F 128, S 8, H CC 5293, I/A 16 (11.08.14).
- 03/06/2014#2832615Nombramientos
FLOGEMAR SL. Nombramientos. Apoderado: MONTERO ANTUNEZ JUAN FRANCISCO. Datos registrales. T 503, L 331, F 128, S 8, H CC 5293, I/A 15 (21.05.14).
- 03/06/2014#2832614Revocaciones
FLOGEMAR SL. Revocaciones. Apoderado: FERNANDEZ SANTOS ROBERTO. Datos registrales. T 503, L 331, F 127, S 8, H CC 5293, I/A 14 (21.05.14).
- 03/06/2014#2832613Nombramientos
FLOGEMAR SL. Nombramientos. Apoderado: ALVAREZ GUISASOLA ALFONSO JAIME. Datos registrales. T 503, L 331, F 127, S 8, H CC 5293, I/A 13 (21.05.14).
- 28/06/2011#1276816Revocaciones
FLOGEMAR SL. Revocaciones. Apoderado: OSES IRISO RICARDO. Datos registrales. T 503, L 331, F 127, S 8, H CC 5293, I/A 12 (14.06.11).
- 03/06/2011#1242388Nombramientos
FLOGEMAR SL. Nombramientos. Apoderado: FERNANDEZ SANTOS ROBERTO. Datos registrales. T 503, L 331, F 127, S 8, H CC 5293, I/A 11 (24.05.11).
- 25/09/2009#397999Ceses/DimisionesNombramientos
FLOGEMAR SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE VIDALES ANTONIO FRANCISCO. Nombramientos. Adm. Unico: AGUADO SANTIAGO JUAN JOSE. Datos registrales. T 503, L 331, F 127, S 8, H CC 5293, I/A 10 ( 2.09.09).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.