IASESORIA FLC SL
Hoja LU19947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Fernandez Casimiro
Legal information
Legal information for IASESORIA FLC SL
Activity
IASESORIA FLC SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 7 filings for this company, from 11 December 2019 to 6 July 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Fernandez CasimiroSince 23/06/2022Administrador Único
Former
- REMO VAGALUME SLCeased on 23/06/2022Administrador Único
Authorised representatives
Current
- Corral Rey ManuelSince 05/01/2021Apoderado
- Corral Vivero Nuria-MariaSince 05/01/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLUB DE LA PYME SERVICIOS GLOBALES SL100 %Vigente
Legal entity · since 06/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/07/2022· Registered 23/06/2022· I/A 5
- Ceses/DimisionesPublished 06/07/2022· Registered 23/06/2022· I/A 5
- NombramientosPublished 06/07/2022· Registered 23/06/2022· I/A 5
- NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 4
- NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 3
- Fusión por absorciónPublished 09/03/2020· Registered 21/02/2020· I/A 2
- Cambio de domicilio socialPublished 11/12/2019· Registered 25/11/2019· I/A 1
Timeline (BORME)
- 06/07/2022#7060256Declaración de unipersonalidadCeses/DimisionesNombramientos
IASESORIA FLC SL. Declaración de unipersonalidad. Socio único: CLUB DE LA PYME SERVICIOS GLOBALES SL. Ceses/Dimisiones. Adm. Unico: REMO VAGALUME SL. Nombramientos. Adm. Unico: GARCIA FERNANDEZ CASIMIRO. Datos registrales. T 527 , F 121, S 8, H LU 19… - 14/01/2021#6201198Nombramientos
IASESORIA FLC SL. Nombramientos. Apoderado: CORRAL VIVERO NURIA-MARIA. Datos registrales. T 527 , F 121, S 8, H LU 19947, I/A 4 ( 5.01.21).
- 14/01/2021#6201197Nombramientos
IASESORIA FLC SL. Nombramientos. Apoderado: CORRAL REY MANUEL. Datos registrales. T 527 , F 120, S 8, H LU 19947, I/A 3 ( 5.01.21).
- 09/03/2020#5832353Fusión por absorción
IASESORIA FLC SL. Fusión por absorción. Sociedades absorbidas: CORRAL ASESORIA Y GESTION SL. Datos registrales. T 527 , F 119, S 8, H LU 19947, I/A 2 (21.02.20).
- 11/12/2019#5696234Cambio de domicilio social
IASESORIA FLC SL. Cambio de domicilio social. AVDA DEL FERROL 3 ENT 12 (VIVEIRO). Datos registrales. T 527 , F 119, S 8, H LU 19947, I/A 1 (25.11.19).
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 — Lugo — are listed together, with their address.