FLOX TRADE SL
Hoja NA38385· NIF B71362594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 325 000,00 €
- Incorporation :
- 12/02/2019
Legal information
Legal information for FLOX TRADE SL
Activity
FLOX TRADE SL is a Sociedad Limitada (SL) with its registered office in Beriáin (Navarra). It was incorporated on 12 February 2019. The Spanish commercial register has published 12 filings for this company, from 12 February 2019 to 18 March 2026, across 8 distinct types of filing. Its registered share capital is 325 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Comercio al por mayor de productos químicos.
Directors and representatives
Directors
Former
- Viana Machado Pedro Manuel FigueiredoCeased on 10/03/2026VicepresidenteConsejero
- Ranchal Molina JosefaCeased on 10/03/2026ConsejeroSecretario
- Guerendiain Moreno JuanCeased on 10/03/2026Liquidador Solidario
- Romero Valbuena JorgeCeased on 10/03/2026Liquidador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2026· Registered 10/03/2026· I/A 4
- NombramientosPublished 18/03/2026· Registered 10/03/2026· I/A 4
- DisoluciónPublished 18/03/2026· Registered 10/03/2026· I/A 4
- ExtinciónPublished 18/03/2026· Registered 10/03/2026· I/A 4
- Ampliación de capitalPublished 14/10/2021· Registered 05/10/2021· I/A 3
- Cambio de domicilio socialPublished 14/10/2021· Registered 05/10/2021· I/A 3
- Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 2
- NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 2
- Ampliación de capitalPublished 29/09/2021· Registered 21/09/2021· I/A 2
- ConstituciónPublished 12/02/2019· Registered 31/01/2019· I/A 1
- Declaración de unipersonalidadPublished 12/02/2019· Registered 31/01/2019· I/A 1
- NombramientosPublished 12/02/2019· Registered 31/01/2019· I/A 1
Changes
- 18/03/2026Disolución
- 18/03/2026Extinción
- 14/10/2021Cambio de domicilio social
POLIG INDUSTRIAL MESETA DE SALINAS, CALLE A, NUMER (BERIAIN)
- 12/02/2019Declaración de unipersonalidad
GUERENDIAIN MORENO JUAN
Capital · events
- 14/10/2021Ampliación de capitalResulting capital: 325 000,00 € (+115 000,00 €)
- 29/09/2021Ampliación de capitalResulting capital: 210 000,00 € (+207 000,00 €)
- 12/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 18/03/2026#9131615Ceses/DimisionesNombramientosDisoluciónExtinción
FLOX TRADE SL. Ceses/Dimisiones. LiqSolid: GUERENDIAIN MORENO JUAN;ROMERO VALBUENA JORGE. Presidente: GUERENDIAIN MORENO JUAN. Con.Delegado: GUERENDIAIN MORENO JUAN. Consejero: GUERENDIAIN MORENO JUAN. Vicepresid.: VIANA MACHADO PEDRO MANUEL FIGUEIRE… - 14/10/2021#6638946Ampliación de capitalCambio de domicilio social
FLOX TRADE SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 325.000,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL MESETA DE SALINAS, CALLE A, NUMER (BERIAIN). Datos registrales. T 1930 , F 23, S 8, H NA 38385, I/A 3… - 29/09/2021#6620616Ceses/DimisionesNombramientosAmpliación de capital
FLOX TRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUERENDIAIN MORENO JUAN. Nombramientos. Consejero: GUERENDIAIN MORENO JUAN. Presidente: GUERENDIAIN MORENO JUAN. Consejero: RANCHAL MOLINA JOSEFA. Secretario: RANCH… - 12/02/2019#5254226ConstituciónDeclaración de unipersonalidadNombramientos
FLOX TRADE SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: Comercio al por mayor de productos químicos. Domicilio: POLIG BERROA, CALLE BERROA 2 - OFICINA 408. TAJONA (ARANGUREN). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2019
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 — Navarra — are listed together, with their address.