FRS SYSTEMS SPAIN SL
Hoja CA55608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 18/10/2019
- Directors :
- Baumberger Christian, Becker Gotz Robert Gernot
- Former name :
- FLEXIT SOFTWARE ENGINEERING SL
Legal information
Legal information for FRS SYSTEMS SPAIN SL
Activity
FRS SYSTEMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 18 October 2019. The Spanish commercial register has published 12 filings for this company, from 18 October 2019 to 12 February 2024, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
La Sociedad tendrá como objeto social el desarrollo de software para clientes internos y externos, que incluye también el soporte y la operación del software en un rango más amplio.
Directors and representatives
Directors
Current
- Baumberger ChristianSince 11/10/2019Administrador Mancomunado
- Becker Gotz Robert GernotSince 11/10/2019Administrador Mancomunado
Former
- Bury TinaCeased on 05/02/2024Administrador Mancomunado
- Belle Nicholas LuisCeased on 03/04/2020Administrador Mancomunado
Authorised representatives
Current
- Larissa BreitfeldSince 10/01/2024Apoderado Mancomunado
- Marc DiederichsenSince 10/01/2024Apoderado Mancomunado
- Thelkla PetersenSince 10/01/2024Apoderado Mancomunado
- Stephan HeuserSince 10/01/2024Apoderado Mancomunado
- Serrano Chico AlejandraSince 03/04/2020Apoderado Mancomunado Solidario
- Perez Figueroa AntonioSince 03/04/2020Apoderado Mancomunado Solidario
- Delgado Carretero DavidSince 03/04/2020Apoderado Mancomunado Solidario
- Pedraza De Los Reyes ConcepcionSince 03/04/2020Apoderado Mancomunado Solidario
- Puigsegur Figueras JordiSince 03/04/2020Apoderado Mancomunado Solidario
- Gadecken TimSince 03/04/2020Apoderado Mancomunado Solidario
Former
- Antonio Manuel Perez FigueroaCeased on 10/01/2024Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- FRS EUROPE HOLDIN GMBH100 %
Legal entity · since 18/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FRS EUROPE HOLDIN GMBH100 %
Legal entity · since 18/10/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 18/10/2019ConstituciónInitial capital: 100 000,00 €
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)
- 12/02/2024#7927819Ceses/Dimisiones
FRS SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: TINA BURY. Datos registrales. T 2345 , F 178, S 8, H CA 55608, I/A 8 ( 5.02.24).
- 02/02/2024#7911804RevocacionesNombramientos
FRS SYSTEMS SPAIN SL. Revocaciones. Apo.Man.Soli: ANTONIO MANUEL PEREZ FIGUEROA. Nombramientos. Apo.Manc.: MARC DIEDERICHSEN;STEPHAN HEUSER;THELKLA PETERSEN;LARISSA BREITFELD. Datos registrales. T 2345 , F 177, S 8, H CA 55608, I/A 7 (10.01.24).
- 06/02/2023#7371422
Company name: FLEXIT SOFTWARE ENGINEERING SL
Modificaciones estatutariasCambio de denominación socialFLEXIT SOFTWARE ENGINEERING SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. FRS SYSTEMS SPAIN SL. Datos registrales. T 2345 , F 177, S 8, H CA 55608, I/A… - 04/04/2022#6892668
Company name: FLEXIT SOFTWARE ENGINEERING SL
NombramientosFLEXIT SOFTWARE ENGINEERING SL. Nombramientos. Adm. Mancom.: BURY TINA. Datos registrales. T 2347 , F 177, S 8, H CA 55608, I/A 5 (28.03.22).
- 16/04/2020#5869217
Company name: FLEXIT SOFTWARE ENGINEERING SL
NombramientosFLEXIT SOFTWARE ENGINEERING SL. Nombramientos. Apo.Man.Soli: PUIGSEGUR FIGUERAS JORDI;GADECKEN TIM;DELGADO CARRETERO DAVID;PEREZ FIGUEROA ANTONIO;PEDRAZA DE LOS REYES CONCEPCION;SERRANO CHICO ALEJANDRA. Datos registrales. T 2327 , F 224, S 8, H CA 55… - 16/04/2020#5869216
Company name: FLEXIT SOFTWARE ENGINEERING SL
Ceses/DimisionesFLEXIT SOFTWARE ENGINEERING SL. Ceses/Dimisiones. Adm. Mancom.: BELLE NICHOLAS LUIS. Datos registrales. T 2327 , F 224, S 8, H CA 55608, I/A 3 ( 3.04.20).
- 11/02/2020#5787834
Company name: FLEXIT SOFTWARE ENGINEERING SL
NombramientosFLEXIT SOFTWARE ENGINEERING SL. Nombramientos. Adm. Mancom.: BELLE NICHOLAS LUIS. Datos registrales. T 2327 , F 224, S 8, H CA 55608, I/A 2 ( 4.02.20).
- 18/10/2019#5622271
Company name: FLEXIT SOFTWARE ENGINEERING SL
ConstituciónDeclaración de unipersonalidadNombramientosFLEXIT SOFTWARE ENGINEERING SL. Constitución. Comienzo de operaciones: 7.08.19. Objeto social: La Sociedad tendrá como objeto social el desarrollo de software para clientes internos y externos, que incluye también el soporte y la operación del softwa…
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 — Cádiz — are listed together, with their address.