LA FLECA SL

Hoja B429025· NIF A17035791

Struck off · 07/06/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA FLECA SL

NIF
Hoja registral
IRUS1000367098280
Legal formSociedad Limitada (SL)
LocalityPineda de Mar
Register referenceTomo 43416 · Folio 169 · Hoja B429025
Former names
LA FLECA SA2012-11-12 → 2013-05-31
StatusLiquidada

Activity

LA FLECA SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 November 2012 to 7 June 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/06/2013· Registered 29/05/2013· I/A 22
  2. ExtinciónPublished 07/06/2013· Registered 29/05/2013· I/A 22
  3. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 21
  4. RevocacionesPublished 18/02/2013· Registered 08/02/2013· I/A 20
  5. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 20
  6. Modificaciones estatutariasPublished 18/02/2013· Registered 08/02/2013· I/A 20
  7. Cambio de domicilio socialPublished 12/11/2012· Registered 26/10/2012· I/A 19

Changes

  1. 07/06/2013Cambio de denominación social

    LA FLECA SA→LA FLECA SL

  2. 07/06/2013Extinción
  3. 18/02/2013Modificaciones estatutarias
  4. 12/11/2012Cambio de domicilio social

    CL THOMAS EDISON 15 POLIG.IND.MAS ROGER (PINEDA DE MAR)

Timeline (BORME)

  1. 07/06/2013#2312742
    RevocacionesExtinción
    LA FLECA SL. Revocaciones. APODERADO: FRANCES ABELLAN PARIS;FRANCES PAGES PARIS;VILANOVA BARDAJI MARIA EVA;VILANOVA BARDAJI JOSE. Extinción. Datos registrales. T 43416 , F 169, S 8, H B 429025, I/A 22 (29.05.13).
  2. 31/05/2013#2301903

    Company name: LA FLECA SA

    Nombramientos
    LA FLECA SA. Transformación de sociedad. Denominación y forma adoptada: LA FLECA SL. Nombramientos. ADM.UNICO: VILANOVA ALIGUER JOSE. Datos registrales. T 43416 , F 169, S 8, H B 429025, I/A 21 (23.05.13).
  3. 18/02/2013#2130228

    Company name: LA FLECA SA

    RevocacionesNombramientosModificaciones estatutarias
    LA FLECA SA. Revocaciones. ADM.SOLIDAR.: VILANOVA ALIGUER JOSEP;FRANCES ABELLAN PARIS. Nombramientos. ADM.UNICO: VILANOVA ALIGUER JOSE. ADM.SUPLENTE: VILANOVA BARDAJI MARIA EVA. Modificaciones estatutarias. MODIFICACION ARTS.9,18,19,20,21,23,27 Y ADI…
  4. 12/11/2012#1976945

    Company name: LA FLECA SA

    Cambio de domicilio social
    LA FLECA SA. Cambio de domicilio social. CL THOMAS EDISON 15 POLIG.IND.MAS ROGER (PINEDA DE MAR). Datos registrales. T 43416 , F 167, S 8, H B 429025, I/A 19 (26.10.12).

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 THOMAS EDISON 15 POLIG.IND.MAS ROGER (PINEDA DE MAR), Pineda de Mar, 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