INVERSIONES FLEXIM SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Inversiones Flexim S.L. |
INVERSIONES FLEXIM, SICAV, S.A
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A82350224 |
| Universal Entity Code | 7094-0680-5807-9026 |
|---|
| Record last updated | Wednesday, September 6, 2023 9:26:10 PM UTC |
| Official Address | The Miguel Yuste street 6 Madrid 28037 There are 403 companies registered at this street |
| Postal Code | 28037 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Reduction of capital | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Other items | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Statement of individual company | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Company transformation | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 3 people: one Representative (a man) and one Auditor | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Two appointments: 2 men | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Other items | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Change of registered office | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Change of company purpose | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Other items | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Reelection | |
| Registry | May 31, 2021 | May 24, 2021 | Reelection 2608... | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 31, 2021 | May 24, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Resignation of one President (a man) | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Appointment of a man as President | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Reelection | |
| Financials | Feb 7, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 13, 2016 | Sep 1, 2016 | Reelection | |
| Registry | Apr 1, 2016 | Mar 21, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2016 | Mar 21, 2016 | Appointment of a man as Director | |
| Financials | Mar 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 10, 2015 | Aug 28, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Reelection | |
| Financials | Dec 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Two appointments: 2 men | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Statutory changes | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection 4362... | |
| Registry | Dec 16, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 20, 2010 | Oct 7, 2010 | Reelection | |
| Registry | Jun 9, 2010 | May 26, 2010 | Resignation of one Deputy Chief No | |
| Registry | Jun 9, 2010 | May 26, 2010 | Appointment of a woman | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2008 | | Filing Of Financial Statement 1102... | |
| Registry | Sep 22, 2008 | Sep 8, 2008 | Reelection | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 7, 2007 | Aug 22, 2007 | Reelection | |
| Registry | Feb 2, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 31, 2007 | Jan 17, 2007 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jan 31, 2007 | Jan 17, 2007 | Resignation of one Representative | |
| Registry | Jan 19, 2007 | Jan 9, 2007 | Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man) | |
| Registry | Dec 21, 2006 | Dec 11, 2006 | Reelection | |
| Registry | Dec 19, 2006 | Dec 4, 2006 | Other items | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Other items 4888... | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Reelection | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Reelection 105... | |
| Registry | Jan 13, 2005 | Dec 30, 2004 | Appointment of a person as Auditor | |
