FERRETERIA FLORIDA SL
Hoja A4000· NIF B03084829
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ferrandez Agullo Ramon, Carcia Chazarra Nuria, Carcia Miralles Victor
Legal information
Legal information for FERRETERIA FLORIDA SL
Activity
FERRETERIA FLORIDA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 3 December 2009 to 20 April 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Ferrandez Agullo RamonAdministrador únicoAdministrador Único
- Carcia Chazarra NuriaAdministrador solidarioAdministrador Solidario
- Carcia Miralles VictorAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- GRUPO CARINFER SL100 %
Legal entity · since 20/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO CARINFER SL100 %Vigente
Legal entity · since 20/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/04/2021· Registered 12/04/2021· I/A 10
- Modificaciones estatutariasPublished 24/01/2020· Registered 16/01/2020· I/A 9
- Cambio de domicilio socialPublished 24/01/2020· Registered 16/01/2020· I/A 9
- Ceses/DimisionesPublished 03/12/2009· Registered 24/11/2009· I/A 8
- NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 8
Changes
- 20/04/2021Declaración de unipersonalidad
GRUPO CARINFER SL
- 24/01/2020Cambio de domicilio social
AVDA DE ORIHUELA 92 BAJO (ALICANTE)
- 24/01/2020Modificaciones estatutarias
Timeline (BORME)
- 20/04/2021#6363691Declaración de unipersonalidad
FERRETERIA FLORIDA SL. Declaración de unipersonalidad. Socio único: GRUPO CARINFER SL. Datos registrales. T 3414 , F 42, S 8, H A 4000, I/A 10 (12.04.21).
- 24/01/2020#5756243Modificaciones estatutariasCambio de domicilio social
FERRETERIA FLORIDA SL. Modificaciones estatutarias. Artículo 13º. Duración indefinida y carácter retribuído del órgano de administración.-. Cambio de domicilio social. AVDA DE ORIHUELA 92 BAJO (ALICANTE). Datos registrales. T 3414 , F 42, S 8, H A 40… - 03/12/2009#494033Ceses/DimisionesNombramientos
FERRETERIA FLORIDA SL. Ceses/Dimisiones. Adm. Solid.: MIRALLES CARRIO TERESA;CHAZARRA ESTEVEZ REMEDIOS. Nombramientos. Adm. Solid.: CARCIA MIRALLES VICTOR;CARCIA CHAZARRA NURIA. Datos registrales. T 1244 , F 218, S 8, H A 4000, I/A 8 (24.11.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.