FLUVIA CONCEPT SL

Hoja B340807

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
SIMON HOLDING SL, INVERSIONS JAC SL, AUGUSTA HOSPITALET SL, INVERSIONS PILSIA SL, TINTRESNE SL, SIMON RIERA D'INVERSIONS SL, TRININVEST SA, INVERSIONS SIMAGUST SL, BATET INVERSIONS SL
Former name :
GOTEMEX SL

Legal information

Legal information for FLUVIA CONCEPT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 43353 · Folio 18 · Hoja B340807
Former names
GOTEMEX SL2012-08-23 → 2013-02-20
StatusVigente

Activity

FLUVIA CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 23 August 2012 to 20 February 2013, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

AMPLIAR A:LA FABRICACION,VENTA Y COMERCIALIZACION DE MATERIAL ELECTRICO,ELECTROMECANICO Y ELECTRONICO,CON Y SIN ELEMENTOS INFORMATICOS Y TRANSMISION ATRAVES DE REDES DE COMUNICACION DE TODAS LAS CLASES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
FLUVIA CONCEPT SLAUGUSTA HOSPITALET SLAUGUSTA HOSPITALET SLBATET INVERSIONS SLBATET INVERSIONS SLINVERSIONS PILSIA SLINVERSIONS PILSIA SLINVERSIONS SIMAGUST SLINVERSIONS SIMAGUST …SIMON RIERA D'INVERSIONS SLSIMON RIERA D'INVERS…TINTRESNE SLTINTRESNE SLTRININVEST SATRININVEST SASIMON SASIMON SAACTIUS IMMOBILIARIS SIMON SAACTIUS IMMOBILIARIS …OPTIMUM BERLIN PROPERTY SAOPTIMUM BERLIN PROPE…SIMON HOLDING SLSIMON HOLDING SLSIMON BRICO SLSIMON BRICO SLSIMON TECH SLSIMON TECH SLSIMON LIGHTING SASIMON LIGHTING SATRININVEST SATRININVEST SAINVERSIONS BISEMA SAINVERSIONS BISEMA SA

Registered actos

  1. Ampliación de capitalPublished 20/02/2013· Registered 08/02/2013· I/A 6
  2. Cambio de denominación socialPublished 20/02/2013· Registered 08/02/2013· I/A 6
  3. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 5
  4. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 5
  5. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 4
  6. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 3
  7. RevocacionesPublished 23/08/2012· Registered 09/08/2012· I/A 2
  8. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 2
  9. Modificaciones estatutariasPublished 23/08/2012· Registered 09/08/2012· I/A 2
  10. Cambio de domicilio socialPublished 23/08/2012· Registered 09/08/2012· I/A 2
  11. Cambio de objeto socialPublished 23/08/2012· Registered 09/08/2012· I/A 2

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting capital: 100 000,00 € (+96 980,00 €)

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)

  1. 20/02/2013#2135470

    Company name: GOTEMEX SL

    Ampliación de capitalCambio de denominación social
    GOTEMEX SL. Ampliación de capital. Capital: 96.980,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de denominación social. FLUVIA CONCEPT SL. Datos registrales. T 43353 , F 18, S 8, H B 340807, I/A 6 ( 8.02.13).
  2. 04/12/2012#2015216

    Company name: GOTEMEX SL

    NombramientosModificaciones estatutarias
    GOTEMEX SL. Nombramientos. MRO.COMS.EJE: SIMON HOLDING SL. PRE.COMS.EJE: SIMON HOLDING SL. V-PRE.COMS.E: INVERSIONS CORRIOLS SA. MRO.COMS.EJE: INVERSIONS CORRIOLS SA;INVERSIONS BISEMA SA. V-SEC.COMS.E: INVERSIONS BISEMA SA. MRO.COMS.EJE: INVERSIONS J…
  3. 06/09/2012#1884870

    Company name: GOTEMEX SL

    Nombramientos
    GOTEMEX SL. Nombramientos. APODERADO: ALCOVER NEGRE BLANCA;MOLINS MATA GLORIA PATRICIA. Datos registrales. T 43353 , F 15, S 8, H B 340807, I/A 4 (28.08.12).
  4. 06/09/2012#1884869

    Company name: GOTEMEX SL

    Nombramientos
    GOTEMEX SL. Nombramientos. APODERADO: TORRA BALCELLS JAVIER. Datos registrales. T 43353 , F 14, S 8, H B 340807, I/A 3 (28.08.12).
  5. 23/08/2012#1869638

    Company name: GOTEMEX SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GOTEMEX SL. Revocaciones. ADM.SOLIDAR.: MUÑOZ OMELLA EVA;EGEA SOLER CRISTINA. Nombramientos. CONSEJERO: SIMON HOLDING SL. REPR.143 RRM: DE TRINCHERIA SIMON NICOLAS. CONSEJERO: INVERSIONS CORRIOLS SA. REPR.143 RRM: SERRA SIMON RAFAEL. CONSEJERO: TRINI…

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 addressCL DIPUTACIO Num.390 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province