FLUITRONIC SL

Hoja CO17959· NIF B91175901

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moles Gallego Juan Carlos

Legal information

Legal information for FLUITRONIC SL

NIF
Hoja registral
IRUS1000009695274
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 1598 · Folio 104 · Hoja CO17959
StatusVigente

Activity

FLUITRONIC SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 8 filings for this company, from 5 March 2013 to 1 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
FLUITRONIC SLMoles Gallego Juan CarlosMoles Gallego Juan C…IARA TECHNOLOGY GROUP SLIARA TECHNOLOGY GROU…TECNODRIVE SOCIEDAD LIMITADATECNODRIVE SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 01/08/2024· Registered 25/07/2024· I/A 11
  2. RevocacionesPublished 19/01/2023· Registered 12/01/2023· I/A 10
  3. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 9
  4. Cambio de domicilio socialPublished 01/02/2022· Registered 24/01/2022· I/A 8
  5. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 7
  6. Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 6
  7. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 5
  8. Modificaciones estatutariasPublished 05/03/2013· Registered 27/02/2013· I/A 4

Changes

  1. 01/02/2022Cambio de domicilio social

    C/ GABRIEL RAMOS BEJARANO - PARCELA 122C, POLIGON (CORDOBA)

  2. 27/05/2019Cambio de domicilio social

    C/ GABRIEL RAMOS BEJARANO - PARCELA 233-E, POLIGO (CORDOBA)

  3. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8194936
    Reelecciones
    FLUITRONIC SL. Reelecciones. Auditor: AUDIBALANCE SLP. Datos registrales. S 8 , H CO 17959, I/A 11 (25.07.24).
  2. 19/01/2023#7338341
    Revocaciones
    FLUITRONIC SL. Revocaciones. Apoderado: CASA MAGAÑA MARIA MAR. Datos registrales. T 1598 , F 104, S 8, H CO 17959, I/A 10 (12.01.23).
  3. 13/01/2023#7328013
    Nombramientos
    FLUITRONIC SL. Nombramientos. Apoderado: MOLES MORALEDA CARLOS. Datos registrales. T 1598 , F 103, S 8, H CO 17959, I/A 9 ( 4.01.23).
  4. 01/02/2022#6789412
    Cambio de domicilio social
    FLUITRONIC SL. Cambio de domicilio social. C/ GABRIEL RAMOS BEJARANO - PARCELA 122C, POLIGON (CORDOBA). Datos registrales. T 1598 , F 102, S 8, H CO 17959, I/A 8 (24.01.22).
  5. 05/10/2021#6626914
    Nombramientos
    FLUITRONIC SL. Nombramientos. Auditor: AUDIBALANCE SLP. Datos registrales. T 1598 , F 102, S 8, H CO 17959, I/A 7 (28.09.21).
  6. 27/05/2019#5412854
    Cambio de domicilio social
    FLUITRONIC SL. Cambio de domicilio social. C/ GABRIEL RAMOS BEJARANO - PARCELA 233-E, POLIGO (CORDOBA). Datos registrales. T 1598 , F 102, S 8, H CO 17959, I/A 6 (20.05.19).
  7. 18/03/2014#2721795
    Nombramientos
    FLUITRONIC SL. Nombramientos. Apoderado: CASA MAGAÑA MARIA MAR. Datos registrales. T 1598 , F 102, S 8, H CO 17959, I/A 5 (11.03.14).
  8. 05/03/2013#2159811
    Modificaciones estatutarias
    FLUITRONIC SL. Modificaciones estatutarias. 10. Administración y Representacion.-. Datos registrales. T 1598 , F 101, S 8, H CO 17959, I/A 4 (27.02.13).

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/ GABRIEL RAMOS BEJARANO - PARCELA 122C, POLIGON (CORDOBA), Córdoba
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector