FERNANDO FLORES SL

Hoja A10059· NIF B03003613

VigenteAlicante
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Tendero Miguel, Albini Federico

Legal information

Legal information for FERNANDO FLORES SL

NIF
Hoja registral
IRUS1000133249659
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2374 · Folio 55 · Hoja A10059
StatusVigente

Activity

FERNANDO FLORES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 21 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ALPI IBERICA SEA AIR SL100 %Vigente

Legal entity · since 18/09/2023

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/03/2024· Registered 15/03/2024· I/A 19
  2. RevocacionesPublished 31/10/2023· Registered 23/10/2023· I/A 18
  3. Declaración de unipersonalidadPublished 18/09/2023· Registered 08/09/2023· I/A 17
  4. Ceses/DimisionesPublished 18/09/2023· Registered 08/09/2023· I/A 17
  5. NombramientosPublished 18/09/2023· Registered 08/09/2023· I/A 17
  6. NombramientosPublished 05/11/2014· Registered 27/10/2014· I/A 15
  7. Cambio de domicilio socialPublished 02/12/2010· Registered 22/11/2010· I/A 14

Changes

  1. 21/03/2024Cambio de domicilio social

    C/ DRACMA 65 - POLIGONO INDUSTRIAL LAS ATALAYAS (ALICANTE)

  2. 18/09/2023Declaración de unipersonalidad

    ALPI IBERICA SEA AIR SL

  3. 02/12/2010Cambio de domicilio social

    C/ BAZAN 34 1º C (ALICANTE)

Timeline (BORME)

  1. 21/03/2024#7996575
    Cambio de domicilio social
    FERNANDO FLORES SL. Cambio de domicilio social. C/ DRACMA 65 - POLIGONO INDUSTRIAL LAS ATALAYAS (ALICANTE). Datos registrales. T 2374 , F 55, S 8, H A 10059, I/A 19 (15.03.24).
  2. 31/10/2023#7770840
    Revocaciones
    FERNANDO FLORES SL. Revocaciones. Apoderado: FLORES GOMIS FERNANDO;FLORES LANUZA MARIO. Apo.Manc.: CASTELLO CATURLA JOSE;DOMENECH PEREZ JOSE MARIA;FENOLL SANCHEZ JOSE LUIS. Apoderado: RIPOLL RODENAS VICENTE ANGEL;FLORES GUILLAMON FERNANDO. Apo.Manc.:…
  3. 18/09/2023#7712545
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FERNANDO FLORES SL. Declaración de unipersonalidad. Socio único: ALPI IBERICA SEA AIR SL. Ceses/Dimisiones. Adm. Unico: FLORES SEA SL. Nombramientos. Adm. Solid.: PEREZ TENDERO MIGUEL;ALBINI FEDERICO. Otros conceptos: Cambio del Organo de Administrac…
  4. 05/11/2014#3045090
    Nombramientos
    FERNANDO FLORES SL. Nombramientos. Apo.Manc.: BAIXAULI IVARS JUAN CARLOS;FLORES GIRON ELENA. Datos registrales. T 2374 , F 54, S 8, H A 10059, I/A 15 (27.10.14).
  5. 02/12/2010#971263
    Cambio de domicilio social
    FERNANDO FLORES SL. Cambio de domicilio social. C/ BAZAN 34 1º C (ALICANTE). Datos registrales. T 2374 , F 54, S 8, H A 10059, I/A 14 (22.11.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DRACMA 65 - POLIGONO INDUSTRIAL LAS ATALAYAS (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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