FEDERICO FLORES SA

Hoja SE14760· NIF A41229774

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Share capital :
132 220,00 €
Directors :
Gallego Del Pozo Manuel, Espuny Gomez Tomas Alfonso, Espuny Prieto Tomas, Espuny Gomez Juan Miguel, Flores Gallardo Jose Vicente

Legal information

Legal information for FEDERICO FLORES SA

NIF
Hoja registral
IRUS1000005213335
Legal formSociedad Anónima (SA)
Share capital132 220,00 €
LocalitySevilla
Phone
Register referenceTomo 5359 · Folio 155 · Hoja SE14760
StatusVigente

Activity

FEDERICO FLORES SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 10 filings for this company, from 4 May 2011 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 132 220,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 11/12/2023· Registered 30/11/2023· I/A 11
  2. Reducción de capitalPublished 24/07/2019· Registered 15/07/2019· I/A 10
  3. Modificaciones estatutariasPublished 24/07/2019· Registered 15/07/2019· I/A 10
  4. Escisión parcialPublished 24/07/2019· Registered 15/07/2019· I/A 10
  5. Ceses/DimisionesPublished 30/03/2017· Registered 21/03/2017· I/A 9
  6. NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 9
  7. Modificaciones estatutariasPublished 30/03/2017· Registered 21/03/2017· I/A 9
  8. Ceses/DimisionesPublished 10/02/2012· Registered 27/01/2012· I/A 8
  9. NombramientosPublished 10/02/2012· Registered 27/01/2012· I/A 8
  10. NombramientosPublished 04/05/2011· Registered 11/04/2011· I/A 7

Changes

  1. 24/07/2019Modificaciones estatutarias
  2. 30/03/2017Modificaciones estatutarias

Capital · events

  1. 24/07/2019Reducción de capital
    Resulting capital: 132 220,00 €

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. 11/12/2023#7833674
    Reelecciones
    FEDERICO FLORES SA. Reelecciones. Adm. Unico: FLORES GALLARDO JOSE VICENTE. Datos registrales. T 5359 , F 155, S 8, H SE 14760, I/A 11 (30.11.23).
  2. 24/07/2019#5511116
    Reducción de capitalModificaciones estatutariasEscisión parcial
    FEDERICO FLORES SA. Reducción de capital. Importe reducción: 2,66 Euros. Resultante Suscrito: 132.220,00 Euros. Reducción de capital. Importe reducción: 25.872,00 Euros. Resultante Suscrito: 106.348,00 Euros. Modificaciones estatutarias. Artículo de …
  3. 30/03/2017#4316726
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FEDERICO FLORES SA. Ceses/Dimisiones. Consejero: FLORES LUQUE FEDERICO. Presidente: FLORES LUQUE FEDERICO. Consejero: GALLARDO HERMOSO JOSEFA. Vicepresid.: GALLARDO HERMOSO JOSEFA. Consejero: FLORES GALLARDO JOSE VICENTE. Secretario: FLORES GALLARDO …
  4. 10/02/2012#1587996
    Ceses/DimisionesNombramientos
    FEDERICO FLORES SA. Ceses/Dimisiones. Presidente: FLORES LUQUE FEDERICO. Consejero: FLORES LUQUE FEDERICO;GALLARDO HERMOSO JOSEFA. Vicepresid.: GALLARDO HERMOSO JOSEFA. Consejero: FLORES GALLARDO JOSE VICENTE. Secretario: FLORES GALLARDO JOSE VICENTE…
  5. 04/05/2011#1197215
    Nombramientos
    FEDERICO FLORES SA. Nombramientos. Apoderado: FLORES LUQUE FEDERICO. Datos registrales. T 975, L 686, F 59, S 8, H SE 14760, I/A 7 (11.04.11).

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 addressFERNANDEZ DE RIBERA, 38, SEVILLA
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector