Bosch Salud Lluis

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
FLEXXIBLE INFORMATION TECHNOLOGY SL, SIRVENT Y METTLER HELADOS Y HELADERIAS SL, FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL, PROMOPERFEC PLUS SL, MESCOM SERVICIOS INFORMATICOS Y DE COMUNICACIONES SL

Summary

Bosch Salud Lluis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of FLEXXIBLE INFORMATION TECHNOLOGY SL (Barcelona) since 31 August 2016, as well as in 1 other company. FLEXXIBLE INFORMATION TECHNOLOGY SL is based in Terrassa and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, share capital of €17,856. The earliest registered mandate dates from 31 August 2016, at FLEXXIBLE INFORMATION TECHNOLOGY SL; the most recent began on 1 December 2017. The offices held are Apoderado Solidario, Liquidador, Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Prat Pons Sebastia.

Offices held

Apoderado SolidarioLiquidadorAdministrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

Apoderado Solidario since 31/08/2016

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Terrassa · Sociedad Limitada (SL) · capital €17,856 · 20 BORME filings

B63002927 · Barcelona

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B03914645

Companies · former (3)

Apoderado Solidario since 01/12/2017 · no registry activity since 13/11/2019

Active · Sociedad Limitada (SL) · incorporated 27/11/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE DESARROLLO, MANTENIMIENTO, INSTALACION, IMPLANTACION Y DISTRIBUCION DE SOLUCIONES INFORMATICAS Y LA COMPRA Y VENTA DE PROGRAMAS, EQUIPOS Y MATERIAL INFORMATICO.

M657044 · Madrid

Former Administrador Único · until 21/10/2010

Liquidada · Igualada · Sociedad Limitada (SL) · 4 BORME filings

B62296389 · Barcelona

Former Administrador Solidario · until 12/11/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B373699 · Barcelona

Timeline (4)

  1. 01/12/2017Appointed Apoderado Solidario of FLEXXIBLE INFORMATION TECHNOLOGY SPAIN SL · Madrid
  2. 31/08/2016Appointed Apoderado Solidario of FLEXXIBLE INFORMATION TECHNOLOGY SL · Barcelona
  3. 21/10/2010Ceased as Administrador Único of PROMOPERFEC PLUS SL · Barcelona
  4. 12/11/2009Ceased as Administrador Solidario of MESCOM SERVICIOS INFORMATICOS Y DE COMUNICACIONES SL · Barcelona

Co-directors (1)

Network map

3 nodes Person Company
bosch-salud-lluisFLEXXIBLE INFORMATION TECHNOLOGY SLFLEXXIBLE INFORMATIO…SIRVENT Y METTLER HELADOS Y HELADERIAS SLSIRVENT Y METTLER HE…

Identity matched by name · homonyms possible.