FLUMEN COMMUNICATIONS SPAIN SL
Hoja M486388· NIF B85767846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 02/10/2009
Legal information
Legal information for FLUMEN COMMUNICATIONS SPAIN SL
Activity
FLUMEN COMMUNICATIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2009. The Spanish commercial register has published 14 filings for this company, from 2 October 2009 to 9 February 2017, across 9 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.
Corporate purpose
LA GESTION, PRODUCCION Y DESARROLLO DE MEDIOS DE MARKETING Y LA PRESTACIONDE SERVICIOS RELACIONADOS CON LA COMUNICACION, LA PROMOCION, LA PUBLICIDADYLA PROPAGANDA TODA CLASE DE EMPRESAS, PRODUCTOS Y SERVICIOS.
Directors and representatives
Directors
Former
- Messa AndreaCeased on 06/08/2012Consejero
- Moretti DanieleCeased on 27/04/2011Consejero
- Perez-Fontan Estefania AlbertoCeased on 27/04/2011Secretario
- Torchetti PaoloCeased on 02/02/2017Liquidador
Authorised representatives
Former
- Turrillo Gutierrez IsabelCeased on 02/02/2017Apoderado
Directors network map
Cap table · shareholdings
- FLUMEN COMMUNICATIONS COMPANY LIMITED100 %
Legal entity · since 02/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FLUMEN COMMUNICATIONS COMPANY LIMITED100 %
Legal entity · since 02/10/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2017· Registered 02/02/2017· I/A 6
- NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 6
- DisoluciónPublished 09/02/2017· Registered 02/02/2017· I/A 6
- ExtinciónPublished 09/02/2017· Registered 02/02/2017· I/A 6
- RevocacionesPublished 17/08/2012· Registered 06/08/2012· I/A 5
- NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 5
- Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 4
- NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 4
- Modificaciones estatutariasPublished 10/05/2011· Registered 27/04/2011· I/A 4
- Cambio de domicilio socialPublished 26/01/2010· Registered 15/01/2010· I/A 3
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 2
- ConstituciónPublished 02/10/2009· Registered 22/09/2009· I/A 1
- Declaración de unipersonalidadPublished 02/10/2009· Registered 22/09/2009· I/A 1
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 1
Changes
- 09/02/2017Disolución
- 09/02/2017Extinción
- 10/05/2011Modificaciones estatutarias
- 26/01/2010Cambio de domicilio social
C/ DE GURTUBAY 5 (MADRID)
- 02/10/2009Declaración de unipersonalidad
FLUMEN COMMUNICATIONS COMPANY LIMITED
Capital · events
- 02/10/2009ConstituciónInitial capital: 3 500,00 €
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)
- 09/02/2017#4237474Ceses/DimisionesNombramientosDisoluciónExtinción
FLUMEN COMMUNICATIONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: TORCHETTI PAOLO. Nombramientos. Liquidador: TORCHETTI PAOLO. Disolución. Voluntaria. Extinción. Datos registrales. T 26995 , F 120, S 8, H M 486388, I/A 6 ( 2.02.17).
- 17/08/2012#1863440RevocacionesNombramientos
FLUMEN COMMUNICATIONS SPAIN SL. Revocaciones. Apoderado: MESSA ANDREA. Nombramientos. Apoderado: TURRILLO GUTIERREZ ISABEL. Datos registrales. T 26995 , F 120, S 8, H M 486388, I/A 5 ( 6.08.12).
- 10/05/2011#1203698Ceses/DimisionesNombramientosModificaciones estatutarias
FLUMEN COMMUNICATIONS SPAIN SL. Ceses/Dimisiones. Consejero: TORCHETTI PAOLO;MORETTI DANIELE;MESSA ANDREA. Presidente: TORCHETTI PAOLO. Con.Delegado: TORCHETTI PAOLO. Secretario: PEREZ-FONTAN ESTEFANIA ALBERTO. Nombramientos. Adm. Unico: TORCHETTI PA… - 26/01/2010#557115Cambio de domicilio social
FLUMEN COMMUNICATIONS SPAIN SL. Cambio de domicilio social. C/ DE GURTUBAY 5 (MADRID). Datos registrales. T 26995 , F 119, S 8, H M 486388, I/A 3 (15.01.10).
- 02/10/2009#406563Nombramientos
FLUMEN COMMUNICATIONS SPAIN SL. Nombramientos. SecreNoConsj: PEREZ-FONTAN ESTEFANIA ALBERTO. Presidente: TORCHETTI PAOLO. Con.Delegado: TORCHETTI PAOLO. Apoderado: MESSA ANDREA. Datos registrales. T 26995 , F 116, S 8, H M 486388, I/A 2 (22.09.09).
- 02/10/2009#406562ConstituciónDeclaración de unipersonalidadNombramientos
FLUMEN COMMUNICATIONS SPAIN SL. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: LA GESTION, PRODUCCION Y DESARROLLO DE MEDIOS DE MARKETING Y LA PRESTACIONDE SERVICIOS RELACIONADOS CON LA COMUNICACION, LA PROMOCION, LA PUBLICIDADYLA PRO…
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 2009
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 — Madrid — are listed together, with their address.