FLUNCH SL
Hoja M75559· NIF B28667947
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FLUNCH SL
Activity
FLUNCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 December 2009 to 24 July 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Decornet Pierre AndreCeased on 16/07/2014Administrador Único
- Selva EricCeased on 16/07/2014Liquidador
Authorised representatives
Former
- Mateo Azuara FelixCeased on 16/07/2014Apoderado
- Baboulene BrigitteCeased on 16/07/2014Apoderado
- Beneroso Forcades PatricioCeased on 16/07/2014Apoderado
- Fernandez Benitez Maria LuisaCeased on 16/07/2014Apoderado
- Briones Gonzalez JoseCeased on 16/07/2014Apoderado
- Garcia Cabeza JavierCeased on 16/07/2014Apoderado
- Capaces Sala CarlosCeased on 16/07/2014Apoderado
- Carracedo Garcia Jose LuisCeased on 16/07/2014Apoderado
- Thiriez Jean ClaudeCeased on 16/07/2014Apoderado
- Deruy StephaneCeased on 16/07/2014Apoderado
- Mañeru Ybarra GabrielCeased on 16/07/2014Apoderado
- Garcia Marin JoseCeased on 16/07/2014Apoderado
- Gonzalez Raurich Jose ManuelCeased on 16/07/2014Apoderado
- Marco Santafe MercedesCeased on 16/07/2014Apoderado
- Agnes Hermel MarieCeased on 16/07/2014Apoderado
- Ramos Rodriguez PilarCeased on 16/07/2014Apoderado
- Gascon Talayero Jose AntonioCeased on 16/07/2014Apoderado
Directors network map
Registered actos
Changes
- 24/07/2014Disolución
- 24/07/2014Extinción
Timeline (BORME)
- 24/07/2014#2905911Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
FLUNCH SL. Ceses/Dimisiones. Adm. Unico: DECORNET PIERRE ANDRE. Revocaciones. Apoderado: AGNES HERMEL MARIE;RAMOS RODRIGUEZ PILAR;FERNANDEZ BENITEZ MARIA LUISA;BENEROSO FORCADES PATRICIO;CAPACES SALA CARLOS;MAÑERU YBARRA GABRIEL;THIRIEZ JEAN CLAUDE;A… - 22/10/2012#1944475Nombramientos
FLUNCH SL. Nombramientos. Apoderado: SELVA ERIC;BABOULENE BRIGITTE;DERUY STEPHANE. Datos registrales. T 18565 , F 220, S 8, H M 75559, I/A 58 ( 9.10.12).
- 21/12/2009#518098Nombramientos
FLUNCH SL. Nombramientos. Apoderado: SELVA ERIC. Datos registrales. T 18565 , F 220, S 8, H M 75559, I/A 57 ( 3.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.