FLULLE SEGURIDAD SL
Hoja M522804· NIF B86269784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/09/2011
- Director :
- Camara Gutierrez Francisco
- Former name :
- FRANCAM SEGURIDAD SL
Legal information
Legal information for FLULLE SEGURIDAD SL
Activity
FLULLE SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 6 September 2011. The Spanish commercial register has published 11 filings for this company, from 6 September 2011 to 13 February 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8009
Corporate purpose
LA INSTALACION YMANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD, LA EXPLOTACION DE CENTRALES PARA LA RECEPCION, VERIFICACION Y TRANSMISION DE LAS SEÑALES DE ALARMAS.
Directors and representatives
Directors
Current
- Camara Gutierrez FranciscoSince 19/08/2011Administrador Único
Former
- FLULLE INSTALACIONES SLCeased on 06/02/2024Administrador Único
Authorised representatives
Former
- Fernandez Diaz MoisesCeased on 06/05/2020Apoderado
Directors network map
Cap table · shareholdings
- FLULLE INSTALACIONES, SL(formerly FRANCAM INSTALACIONES SL)100 %
Legal entity · since 06/09/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FLULLE INSTALACIONES, SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 06/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 6
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 6
- Modificaciones estatutariasPublished 13/02/2024· Registered 06/02/2024· I/A 6
- Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 5
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 5
- Cambio de denominación socialPublished 24/11/2020· Registered 17/11/2020· I/A 4
- RevocacionesPublished 14/05/2020· Registered 06/05/2020· I/A 3
- NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 2
- ConstituciónPublished 06/09/2011· Registered 19/08/2011· I/A 1
- Declaración de unipersonalidadPublished 06/09/2011· Registered 19/08/2011· I/A 1
- NombramientosPublished 06/09/2011· Registered 19/08/2011· I/A 1
Changes
- 13/02/2024Modificaciones estatutarias
- 10/08/2021Cambio de denominación social
FRANCAM SEGURIDAD SL→FLULLE SEGURIDAD SL
- 06/09/2011Declaración de unipersonalidad
FRANCAM INSTALACIONES SL
Capital · events
- 06/09/2011ConstituciónInitial capital: 3 010,00 €
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)
- 13/02/2024#7930268Ceses/DimisionesNombramientosModificaciones estatutarias
FLULLE SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: FLULLE INSTALACIONES SL. Representan: CAMARA GUTIERREZ FRANCISCO. Nombramientos. Adm. Unico: CAMARA GUTIERREZ FRANCISCO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25º DE LOS ESTATUTOS SO… - 10/08/2021#6562917Ceses/DimisionesNombramientos
FLULLE SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: CAMARA GUTIERREZ FRANCISCO. Nombramientos. Adm. Unico: FLULLE INSTALACIONES SL. Representan: CAMARA GUTIERREZ FRANCISCO. Datos registrales. T 29031 , F 91, S 8, H M 522804, I/A 5 ( 3.08.21).
- 24/11/2020#6134664
Company name: FRANCAM SEGURIDAD SL
Cambio de denominación socialFRANCAM SEGURIDAD SL. Cambio de denominación social. FLULLE SEGURIDAD SL. Datos registrales. T 29031 , F 91, S 8, H M 522804, I/A 4 (17.11.20).
- 14/05/2020#5882318
Company name: FRANCAM SEGURIDAD SL
RevocacionesFRANCAM SEGURIDAD SL. Revocaciones. Apoderado: FERNANDEZ DIAZ MOISES. Datos registrales. T 29031 , F 91, S 8, H M 522804, I/A 3 ( 6.05.20).
- 06/06/2014#2839722
Company name: FRANCAM SEGURIDAD SL
NombramientosFRANCAM SEGURIDAD SL. Nombramientos. Apoderado: FERNANDEZ DIAZ MOISES. Datos registrales. T 29031 , F 90, S 8, H M 522804, I/A 2 (29.05.14).
- 06/09/2011#1367249
Company name: FRANCAM SEGURIDAD SL
ConstituciónDeclaración de unipersonalidadNombramientosFRANCAM SEGURIDAD SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: LA INSTALACION YMANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD, LA EXPLOTACION DE CENTRALES PARA LA RECEPCION, VERIFICACION Y TRANSMISION DE LAS SE…
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 2011
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 8009 — are listed together.