filings.es

FLOPPY SA

Hoja M100329· NIF A78022548

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez De La Vega Juan

Legal information

Legal information for FLOPPY SA

NIF
Hoja registral
IRUS1000248808568
Legal formSociedad Anónima (SA)
Register referenceTomo 6151 · Folio 12 · Hoja M100329

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Gonzalez De La Vega Juan100 %

    Individual · since 10/04/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez De La Vega Juan100 %

Individual — ultimate beneficial owner · since 10/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 5
  2. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 5
  3. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 5
  4. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 4
  5. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 4
  6. Modificaciones estatutariasPublished 22/01/2020· Registered 15/01/2020· I/A 4

Timeline (BORME)

  1. 10/04/2024#8026320
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FLOPPY SA. Declaración de unipersonalidad. Socio único: GONZALEZ DE LA VEGA JUAN. Ceses/Dimisiones. Adm. Unico: GONZALEZ VILLAMOR JOAQUIN. Nombramientos. Adm. Unico: GONZALEZ DE LA VEGA JUAN. Datos registrales. T 6151 , F 12, S 8, H M 100329, I/A 5 (…
  2. 22/01/2020#5752221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLOPPY SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VILLAMOR JOAQUIN;GONZALEZ BENITO ANGEL LUIS. Nombramientos. Adm. Unico: GONZALEZ VILLAMOR JOAQUIN. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 10º Y 22º DE LOS ESTATUTOS SOCIALES.. Otros …

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

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