NEW SPARTA FLEXEN S.L
Hoja B586561· NIF B72476658
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2022
- Directors :
- Maxwell Konrad Trautman, Norman Sebastian Coates Vales, Eduardo Tabbush, Arnus Montsalvatge Ivo
Legal information
Legal information for NEW SPARTA FLEXEN S.L
Activity
NEW SPARTA FLEXEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 November 2022. The Spanish commercial register has published 7 filings for this company, from 16 November 2022 to 1 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LA PROMOCION, DESARROLLO, INGENIERIA, CONSTRUCCION, MANTENIMIENTO, PRODUCCION, COMERCIALIZACION Y/O ALMACENAMIENTO DE ENERGIA A PARTIR DE FUENTES DE ENERGIA RENOVABLES Y PRODUCTOS DERIVADOS CNAE 4321 INSTALACIONES ELECTRICAS.
Directors and representatives
Directors
Current
- Maxwell Konrad TrautmanSince 08/11/2022PresidenteConsejero
- Norman Sebastian Coates ValesSince 13/02/2023Consejero
- Eduardo TabbushSince 13/02/2023Consejero
- Arnus Montsalvatge IvoSince 08/11/2022Consejero
Authorised representatives
Current
- Lopez De Oña ConstanzaSince 13/01/2023Apoderado Solidario
- Cabo Taboada De Zuñiga CristinaSince 13/01/2023Apoderado Solidario
- Araujo Martinez MartaSince 13/01/2023Apoderado Solidario
- Belausteguigoitia Cruz FedericoSince 13/01/2023Apoderado Solidario
- Luque Lupeña AnderSince 13/01/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 5
- RevocacionesPublished 20/02/2023· Registered 13/02/2023· I/A 4
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 4
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 2
- ConstituciónPublished 16/11/2022· Registered 08/11/2022· I/A 1
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 1
Capital · events
- 16/11/2022ConstituciónInitial capital: 3 000,00 €
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)
- 01/12/2023#7821347Nombramientos
NEW SPARTA FLEXEN S.L. Nombramientos. APODERAD.SOL: ARNUS MONTSALVATGE IVO. Datos registrales. T 48513 , F 130, S 8, H B 586561, I/A 5 (22.11.23).
- 20/02/2023#7396232RevocacionesNombramientos
NEW SPARTA FLEXEN S.L. Revocaciones. ADM.SOLIDAR.: MAXWELL KONRAD TRAUTMAN;ARNUS MONTSALVATGE IVO. Nombramientos. CONSEJERO: ARNUS MONTSALVATGE IVO. SECRETARIO: ARNUS MONTSALVATGE IVO. CONSEJERO: MAXWELL KONRAD TRAUTMAN. PRESIDENTE: MAXWELL KONRAD TR… - 07/02/2023#7373476
NEW SPARTA FLEXEN S.L. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 48513 , F 129, S 8, H B 586561, I/A 3 (31.01.23).
- 20/01/2023#7340947Nombramientos
NEW SPARTA FLEXEN S.L. Nombramientos. APODERAD.SOL: BELAUSTEGUIGOITIA CRUZ FEDERICO;CABO TABOADA DE ZUÑIGA CRISTINA;LOPEZ DE OÑA CONSTANZA;ARAUJO MARTINEZ MARTA;LUQUE LUPEÑA ANDER. Datos registrales. T 48513 , F 128, S 8, H B 586561, I/A 2 (13.01.23)… - 16/11/2022#7242450ConstituciónNombramientos
NEW SPARTA FLEXEN S.L. Constitución. Comienzo de operaciones: 6.09.22. Objeto social: LA PROMOCION, DESARROLLO, INGENIERIA, CONSTRUCCION, MANTENIMIENTO, PRODUCCION, COMERCIALIZACION Y/O ALMACENAMIENTO DE ENERGIA A PARTIR DE FUENTES DE ENERGIA RENOVAB…
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 2022
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.