FLOW DISEÑO SOCIEDAD LIMITADA
Hoja BI59781· NIF B95676037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/02/2012
- Directors :
- Calvo Andueza Daniel, Cao Garcia Jesus Manuel
Legal information
Legal information for FLOW DISEÑO SOCIEDAD LIMITADA
Activity
FLOW DISEÑO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 3 February 2012. The Spanish commercial register has published 7 filings for this company, from 16 February 2012 to 23 December 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio. Actividades inmobiliarias, profesionales. Industrias manufactureras. Turismo. Transporte. Agricultura.
Directors and representatives
Directors
Current
- Calvo Andueza DanielSince 03/02/2012Administrador Mancomunado
- Cao Garcia Jesus ManuelSince 03/02/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2025· Registered 16/12/2025· I/A 6
- NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 6
- RevocacionesPublished 08/11/2024· Registered 30/10/2024· I/A 5
- Modificaciones estatutariasPublished 03/01/2022· Registered 23/12/2021· I/A 3
- NombramientosPublished 25/05/2016· Registered 16/05/2016· I/A 2
- ConstituciónPublished 16/02/2012· Registered 03/02/2012· I/A 1
- NombramientosPublished 16/02/2012· Registered 03/02/2012· I/A 1
Changes
- 03/01/2022Modificaciones estatutarias
Capital · events
- 16/02/2012ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/12/2025#8990088Ceses/DimisionesNombramientos
FLOW DISEÑO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALVO ANDUEZA DANIEL;CAO GARCIA JESUS MANUEL. Nombramientos. Adm. Mancom.: CALVO ANDUEZA DANIEL;CAO GARCIA JESUS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador… - 08/11/2024#8334289Revocaciones
FLOW DISEÑO SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAO GARCIA JESUS MANUEL. Datos registrales. S 8 , H BI 59781, I/A 5 (30.10.24).
- 03/01/2022#10553066Modificaciones estatutarias
FLOW DISEÑO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 9º de los Estatutos.. Datos registrales. T 5269 , F 111, S 8, H BI 59781, I/A 3 (23.12.21).
- 25/05/2016#3871067Nombramientos
FLOW DISEÑO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAO GARCIA JESUS MANUEL. Datos registrales. T 5269 , F 111, S 8, H BI 59781, I/A 2 (16.05.16).
- 16/02/2012#1597434ConstituciónNombramientos
FLOW DISEÑO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio. Actividades inmobiliarias, profesionales. Industrias manufactureras. Turismo. Transporte. Agricultura…
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· Incorporated 2012
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.