FLOW-MM & C SL

Hoja M346325· NIF B83812891

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
4 002,00 €
Director :
Moraleda Martinez Javier

Legal information

Legal information for FLOW-MM & C SL

NIF
Hoja registral
IRUS1000272237658
Legal formSociedad Limitada (SL)
Share capital4 002,00 €
LocalityMadrid
Register referenceTomo 19686 · Folio 181 · Hoja M346325
StatusVigente

Activity

FLOW-MM & C SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 8 filings for this company, from 12 April 2013 to 25 September 2017, across 7 distinct types of filing. Its registered share capital is 4 002,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moraleda Martinez Javier100 %

Individual · ultimate beneficial owner · since 25/09/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2017· Registered 18/09/2017· I/A 6
  2. Ampliación de capitalPublished 25/09/2017· Registered 18/09/2017· I/A 6
  3. Reducción de capitalPublished 25/09/2017· Registered 18/09/2017· I/A 6
  4. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 5
  5. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 5
  6. Modificaciones estatutariasPublished 23/01/2015· Registered 16/01/2015· I/A 4
  7. Cambio de domicilio socialPublished 23/01/2015· Registered 16/01/2015· I/A 4
  8. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 3

Changes

  1. 25/09/2017Declaración de unipersonalidad

    MORALEDA MARTINEZ JAVIER

  2. 23/01/2015Cambio de domicilio social

    C/ CANILLAS 56 - LOCAL (MADRID)

  3. 23/01/2015Modificaciones estatutarias

Capital · events

  1. 25/09/2017Ampliación de capitalReducción de capital
    Resulting capital: 4 002,00 € (−996,00 €)

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)

  1. 25/09/2017#4553348
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    FLOW-MM & C SL. Declaración de unipersonalidad. Socio único: MORALEDA MARTINEZ JAVIER. Ampliación de capital. Capital: 996,00 Euros. Resultante Suscrito: 4.002,00 Euros. Reducción de capital. Importe reducción: 1.002,00 Euros. Resultante Suscrito: 3.…
  2. 08/06/2016#3890899
    Ceses/DimisionesNombramientos
    FLOW-MM & C SL. Ceses/Dimisiones. Adm. Solid.: MORALEDA MARTINEZ JAVIER;CORRAL ZUNZUNEGUI IGNACIO. Nombramientos. Adm. Unico: MORALEDA MARTINEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 23/01/2015#3155862
    Modificaciones estatutariasCambio de domicilio social
    FLOW-MM & C SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28.- RETRIBUCION.-. Cambio de domicilio social. C/ CANILLAS 56 - LOCAL (MADRID). Datos registrales. T 19686 , F 181, S 8, H M 346325, I/A 4 (16.01.15).
  4. 12/04/2013#2224847
    Ceses/Dimisiones
    FLOW-MM & C SL. Ceses/Dimisiones. Adm. Solid.: MANZANO YABAR ENEIDA. Datos registrales. T 19686 , F 180, S 8, H M 346325, I/A 3 ( 4.04.13).

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 addressC/ CANILLAS 56 - LOCAL (MADRID), 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector