DAVIRAN FLORES SL

Hoja TO34358· NIF B45784873

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
29/10/2012
Director :
Daviran Fernandez Juan Carlos

Legal information

Legal information for DAVIRAN FLORES SL

NIF
Hoja registral
IRUS1000229257783
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date29/10/2012
LocalityLa Guardia
Register referenceTomo 1552 · Folio 83 · Hoja TO34358
StatusVigente

Activity

DAVIRAN FLORES SL is a Sociedad Limitada (SL) with its registered office in La Guardia (Toledo, Castilla-La Mancha). It was incorporated on 29 October 2012. The Spanish commercial register has published 4 filings for this company, from 29 October 2012 to 21 July 2016, across 2 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

Transporte de mercancias por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DAVIRAN FLORES SLDaviran Fernandez Juan CarlosDaviran Fernandez Ju…LOGISTICA P.R. MORI SLLOGISTICA P.R. MORI …

Registered actos

  1. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 2
  2. ConstituciónPublished 29/10/2012· Registered 18/10/2012· I/A 1
  3. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 1

Capital · events

  1. 29/10/2012Constitución
    Initial capital: 9 000,00 €

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. 21/07/2016#3952810
    DAVIRAN FLORES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1552 , F 83, S 8, H TO 34358, I/A 2 M (12.07.16).
  2. 21/11/2012#1994844
    Nombramientos
    DAVIRAN FLORES SL. Nombramientos. Apoderado: MONTERO RUPEREZ ROCIO. Datos registrales. T 1552 , F 83, S 8, H TO 34358, I/A 2 (12.11.12).
  3. 29/10/2012#1958904
    ConstituciónNombramientos
    DAVIRAN FLORES SL. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: Transporte de mercancias por carretera. Domicilio: C/ RONDA MEDIODIA 32 (GUARDIA (LA)). Capital: 9.000,00 Euros. Nombramientos. Adm. Unico: DAVIRAN FERNANDEZ JUAN CARL…

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· Incorporated 2012

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/ RONDA MEDIODIA 32 (GUARDIA (LA)), La Guardia, Toledo
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 — Toledo — are listed together, with their address.

Prospect this province