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FLEX EQUIPOS DE DESCANSO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82452566
Universal Entity Code6933-5746-3427-9212
Record last updated Thursday, November 14, 2024 7:17:06 AM UTC
Official Address The Herreros street 43 Getafe 28906
There are 69 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry May 31, 2024 May 24, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 31, 2024 May 24, 2024 Appointment of a man as Joint & Joint And Several Representative 2483... Appointment of a man as Joint & Joint And Several Representative 2483...
Registry May 30, 2024 May 23, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 30, 2024 May 23, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 16, 2024 Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2024 Aug 1, 2023 Errata Errata
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 20, 2023 Oct 13, 2023 Reelection Reelection
Registry Aug 8, 2023 Aug 1, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 8, 2023 Aug 1, 2023 Reelection Reelection
Registry Jul 3, 2023 Jun 26, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 1, 2023 Jan 25, 2023 Change of registered office Change of registered office
Financials Jan 27, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 29, 2022 Nov 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2022 Nov 22, 2022 Reelection Reelection
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2022 Aug 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2022 Aug 8, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Financials Nov 9, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2021 May 17, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 24, 2021 May 17, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 24, 2021 Jul 27, 2020 Errata Errata
Registry Oct 19, 2020 Oct 9, 2020 Reelection Reelection
Registry Oct 5, 2020 Sep 28, 2020 Statutory changes Statutory changes
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2020 Jul 27, 2020 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry May 25, 2020 May 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 24, 2019 Dec 17, 2019 Reelection Reelection
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 17, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 4, 2019 Feb 25, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 22, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Reelection Reelection
Registry Aug 27, 2018 Aug 16, 2018 Statutory changes Statutory changes
Registry Aug 27, 2018 Aug 16, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 23, 2017 Nov 15, 2017 Reelection Reelection
Registry Aug 22, 2017 Aug 14, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 12, 2017 Jul 5, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2017 May 29, 2017 Reduction of capital Reduction of capital
Registry Jun 6, 2017 May 29, 2017 Statutory changes Statutory changes
Registry Jun 6, 2017 May 29, 2017 Other items Other items
Registry Jun 6, 2017 May 29, 2017 Resignation of 2 people: one Director, one Vice President and one Agent (a man) Resignation of 2 people: one Director, one Vice President and one Agent (a man)
Registry Jun 6, 2017 May 29, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 6, 2017 May 29, 2017 Reelection Reelection
Financials May 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 29, 2017 Reduction of capital Reduction of capital
Registry Sep 30, 2016 Sep 21, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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