CARMIN FLORIA SL

Hoja MA29288· NIF B29854783

VigenteMálaga
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
369 626,07 €
Directors :
Floria Moreno Angel Francisco, Floria Moreno Antonio, Floria Moreno Mario

Legal information

Legal information for CARMIN FLORIA SL

NIF
Hoja registral
IRUS1000019802659
Legal formSociedad Limitada (SL)
Share capital369 626,07 €
LocalityEstepona
Phone
Register referenceTomo 2023 · Folio 40 · Hoja MA29288
StatusVigente

Activity

CARMIN FLORIA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 4 filings for this company, from 5 March 2010 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 369 626,07 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
CARMIN FLORIA SLFloria Moreno Angel FranciscoFloria Moreno Angel …Floria Moreno AntonioFloria Moreno AntonioFloria Moreno MarioFloria Moreno MarioINVERSION, TRABAJOS Y EXPLOTACIONES, S.LINVERSION, TRABAJOS …CARMIN FLORIA CONSTRUCCIONES SLCARMIN FLORIA CONSTR…AGROGANADERA CASARES SLAGROGANADERA CASARES…RED DE ALOJAMIENTOS HISTORICOS SLRED DE ALOJAMIENTOS …M. F. ALOJAMIENTOS CON ESTILO SLM. F. ALOJAMIENTOS C…

Registered actos

  1. NombramientosPublished 17/01/2024· Registered 09/01/2024· I/A 13
  2. Modificaciones estatutariasPublished 02/03/2021· Registered 19/02/2021· I/A 12
  3. Modificaciones estatutariasPublished 17/12/2020· Registered 04/12/2020· I/A 11
  4. Ampliación de capitalPublished 05/03/2010· Registered 19/02/2010· I/A 10

Changes

  1. 02/03/2021Modificaciones estatutarias
  2. 17/12/2020Modificaciones estatutarias

Capital · events

  1. 05/03/2010Ampliación de capital
    Resulting capital: 369 626,07 € (+306 519,18 €)

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. 17/01/2024#7881333
    Nombramientos
    CARMIN FLORIA SL. Nombramientos. Auditor: AUDIFAITH EUROPA SL. Datos registrales. T 2023, L 936, F 40, S 8, H MA 29288, I/A 13 ( 9.01.24).
  2. 02/03/2021#6286414
    Modificaciones estatutarias
    CARMIN FLORIA SL. Modificaciones estatutarias. 29º. Organización y de la administración de la sociedad.-. Datos registrales. T 2023, L 936, F 40, S 8, H MA 29288, I/A 12 (19.02.21).
  3. 17/12/2020#6171866
    Modificaciones estatutarias
    CARMIN FLORIA SL. Modificaciones estatutarias. 29. Otros.-. Otros conceptos: Establecer una retribución al órgano de administración de 600 euros para ejercicio económico. Datos registrales. T 2023, L 936, F 40, S 8, H MA 29288, I/A 11 ( 4.12.20).
  4. 05/03/2010#621326
    Ampliación de capital
    CARMIN FLORIA SL. Ampliación de capital. Capital: 306.519,18 Euros. Resultante Suscrito: 369.626,07 Euros. Datos registrales. T 2023, L 936, F 39, S 8, H MA 29288, I/A 10 (19.02.10).

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 addressC/ Edison, nº 5, Políg. Ind., MÁLAGA, ESTEPONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector