FLOPPY SA

Hoja M100329· NIF A78022548

VigenteMadrid
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
StatusVigente

Activity

FLOPPY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 January 2020 to 10 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FLOPPY SAGonzalez De La Vega JuanGonzalez De La Vega …CAFETERIA VIBAC SLCAFETERIA VIBAC SLHELITOR SUMINISTROS SLHELITOR SUMINISTROS …INCIPIT MANUSCRIPT EDICIONES SLINCIPIT MANUSCRIPT E…RULL SOCIEDAD LIMITADA DE ARTES GRAFICASRULL SOCIEDAD LIMITA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLOPPY SAGonzalez De La Vega JuanGonzalez De La Vega …

Beneficial owner (UBO)

Gonzalez De La Vega Juan100 %

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

Beneficial owner network map

2 nodes Person Company
FLOPPY SAGonzalez De La Vega JuanGonzalez De La Vega …

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

Changes

  1. 10/04/2024Declaración de unipersonalidad

    GONZALEZ DE LA VEGA JUAN

  2. 22/01/2020Modificaciones estatutarias

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

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 addressLERIDA, 80, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector