AFLORA CULTIVOS SL

Hoja M354688· NIF B83999664

Struck off · 26/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
350 230,00 €

Legal information

Legal information for AFLORA CULTIVOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital350 230,00 €
LocalityMajadahonda
Register referenceTomo 25917 · Folio 119 · Hoja M354688
StatusBaja

Activity

AFLORA CULTIVOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 14 filings for this company, from 15 November 2010 to 26 September 2016, across 9 distinct types of filing. Its registered share capital is 350 230,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AFLORA CULTIVOS SLFRONDA CENTROS DE JARDINERIA SLFRONDA CENTROS DE JA…FRONDA ANDALUCIA SLFRONDA ANDALUCIA SL

Beneficial owner (UBO)

FRONDA CENTROS DE JARDINERIA SL100 %Vigente

Legal entity · since 06/07/2016

Beneficial owner network map

3 nodes Person Company
AFLORA CULTIVOS SLFRONDA CENTROS DE JARDINERIA SLFRONDA CENTROS DE JA…FRONDA ANDALUCIA SLFRONDA ANDALUCIA SL

Registered actos

  1. Ceses/DimisionesPublished 26/09/2016· Registered 16/09/2016· I/A 14
  2. DisoluciónPublished 26/09/2016· Registered 16/09/2016· I/A 14
  3. ExtinciónPublished 26/09/2016· Registered 16/09/2016· I/A 14
  4. Declaración de unipersonalidadPublished 06/07/2016· Registered 28/06/2016· I/A 13
  5. ReeleccionesPublished 10/05/2016· Registered 03/05/2016· I/A 12
  6. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 11
  7. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 10
  8. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 10
  9. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 10
  10. Reducción de capitalPublished 15/03/2011· Registered 04/03/2011· I/A 9
  11. Ampliación de capitalPublished 15/03/2011· Registered 04/03/2011· I/A 9
  12. Ceses/DimisionesPublished 15/11/2010· Registered 29/10/2010· I/A 8
  13. NombramientosPublished 15/11/2010· Registered 29/10/2010· I/A 8
  14. Modificaciones estatutariasPublished 15/11/2010· Registered 29/10/2010· I/A 8

Changes

  1. 26/09/2016Disolución
  2. 26/09/2016Extinción
  3. 06/07/2016Declaración de unipersonalidad

    FRONDA CENTROS DE JARDINERIA SL

  4. 28/02/2013Modificaciones estatutarias
  5. 15/11/2010Modificaciones estatutarias

Capital · events

  1. 15/03/2011Reducción de capitalAmpliación de capital
    Resulting capital: 350 230,00 € (−200 000,00 €)

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)

  1. 26/09/2016#4035884
    Ceses/DimisionesDisoluciónExtinción
    AFLORA CULTIVOS SL. Ceses/Dimisiones. Adm. Unico: FRONDA CENTROS DE JARDINERIA SL. Representan: PEREIRA PEREZ CAMILO. Disolución. Fusion. Extinción. Datos registrales. T 25917 , F 119, S 8, H M 354688, I/A 14 (16.09.16).
  2. 06/07/2016#3931431
    Declaración de unipersonalidad
    AFLORA CULTIVOS SL. Declaración de unipersonalidad. Socio único: FRONDA CENTROS DE JARDINERIA SL. Datos registrales. T 25917 , F 119, S 8, H M 354688, I/A 13 (28.06.16).
  3. 10/05/2016#3849494
    Reelecciones
    AFLORA CULTIVOS SL. Reelecciones. Adm. Unico: FRONDA CENTROS DE JARDINERIA SL. Representan: PEREIRA PEREZ CAMILO. Datos registrales. T 25917 , F 119, S 8, H M 354688, I/A 12 ( 3.05.16).
  4. 08/05/2015#3314712
    Nombramientos
    AFLORA CULTIVOS SL. Nombramientos. Apo.Man.Soli: BELTRAN YTURRIAGA YCIAR;PEREIRA PEREZ JACOBO;VALERO QUINTANA BELTRAN;SOBRINO LUENGO FRANCISCO;OLIVER NEGRE FRANCISCA. Datos registrales. T 25917 , F 118, S 8, H M 354688, I/A 11 (29.04.15).
  5. 28/02/2013#2153309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFLORA CULTIVOS SL. Ceses/Dimisiones. Consejero: PEREIRA PEREZ SILVIA;BELTRAN DE YTURRIAGA MARIA YCIAR;MARTIN PADURA BEATRIZ;PEREIRA PEREZ JACOBO. Presidente: PEREIRA PEREZ SILVIA. Cons.Del.Sol: PEREIRA PEREZ SILVIA;PEREIRA PEREZ JACOBO. SecreNoConsj…
  6. 15/03/2011#1121916
    Reducción de capitalAmpliación de capital
    AFLORA CULTIVOS SL. Reducción de capital. Importe reducción: 192.730,00 Euros. Resultante Suscrito: 350.230,00 Euros. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 550.230,00 Euros. Datos registrales. T 25917 , F 117, S 8, H …
  7. 15/11/2010#944769
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFLORA CULTIVOS SL. Ceses/Dimisiones. Adm. Unico: FRONDA CENTROS DE JARDINERIA SL. Representan: PEREIRA PEREZ CAMILO. Nombramientos. SecreNoConsj: CORRAL GONZALEZ-BAYLIN MARIA LUISA. Consejero: PEREIRA PEREZ SILVIA;BELTRAN DE YTURRIAGA MARIA YCIAR;MA…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMajadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province