Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Flash Madrid S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65273468 |
| Universal Entity Code | 8225-4681-0487-6144 |
| Record last updated | Thursday, July 25, 2024 9:21:50 PM UTC |
| Official Address | The Serrano street 26 Madrid 08012 There are 7,008 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 08012 |
| Phone number | 911660199 |
| Sector | TRADE TO THE ITEMS OF WATCHES AND JEWELRY |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Other items | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Reelection | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Appointment of a man as Joint Representative | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Other items | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Reelection | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of 13 people: one Representative (a man) | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 22, 2021 | Feb 13, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 24, 2020 | Mar 17, 2020 | Reelection | |
| Financials | Jan 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Change of registered office | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Agent (a man) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Agent | |
| Financials | Sep 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 18, 2018 | Jul 11, 2018 | Reelection | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Resignation of 17 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Statement of individual company | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Other items | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Three appointments: 3 women | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Other items | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Change of registered office | |
| Registry | Nov 30, 2017 | Nov 23, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 30, 2017 | Nov 23, 2017 | Two appointments: a person and a man | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Seventeen appointments: 10 men and 7 women | |
| Registry | May 9, 2016 | Apr 29, 2016 | Appointment of a person as Auditor | |
| Registry | May 4, 2016 | Apr 25, 2016 | Seventeen appointments: 10 men and 7 women | |
| Registry | Jan 8, 2016 | Dec 30, 2015 | Change of registered office | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Appointment of a person as Auditor | |
| Registry | Apr 12, 2010 | Mar 26, 2010 | Appointment of a man as Representative | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Appointment of a man as Sole Administrator | |
