FIORAN TRADE SL

Hoja M527579· NIF B65571838

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Hernandez Antonio

Legal information

Legal information for FIORAN TRADE SL

NIF
Hoja registral
IRUS1000287794488
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 29309 · Folio 133 · Hoja M527579
StatusVigente

Activity

FIORAN TRADE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 23 November 2011 to 10 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
FIORAN TRADE SLAlvarez Hernandez AntonioAlvarez Hernandez An…GRUPO ALHERNEV SLGRUPO ALHERNEV SLCOSMO LINEAS AEREAS SLCOSMO LINEAS AEREAS …WEARETRADERS SLWEARETRADERS SLEL TONSOR 72 SLEL TONSOR 72 SLPLATINO AIRLINES SLPLATINO AIRLINES SLANYKAT TENERIFE SLANYKAT TENERIFE SL

Registered actos

  1. RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 5
  2. Cambio de domicilio socialPublished 23/02/2012· Registered 13/02/2012· I/A 4
  3. NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 3
  4. Ceses/DimisionesPublished 23/11/2011· Registered 11/11/2011· I/A 2
  5. NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 2
  6. Cambio de domicilio socialPublished 23/11/2011· Registered 11/11/2011· I/A 2

Changes

  1. 23/02/2012Cambio de domicilio social

    AVDA DE LA CARRERA 3 - 1º PLANTA (POZUELO DE ALARCON)

  2. 23/11/2011Cambio de domicilio social

    C/ VALLEFRANCO 45 (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 10/08/2012#1855980
    Revocaciones
    FIORAN TRADE SL. Revocaciones. Apoderado: MARTIN LUCAS MIGUEL VALENTIN. Datos registrales. T 29309 , F 133, S 8, H M 527579, I/A 5 (31.07.12).
  2. 23/02/2012#1607616
    Cambio de domicilio social
    FIORAN TRADE SL. Cambio de domicilio social. AVDA DE LA CARRERA 3 - 1º PLANTA (POZUELO DE ALARCON). Datos registrales. T 29309 , F 133, S 8, H M 527579, I/A 4 (13.02.12).
  3. 23/11/2011#1471867
    Nombramientos
    FIORAN TRADE SL. Nombramientos. Apoderado: MARTIN LUCAS MIGUEL VALENTIN. Datos registrales. T 29309 , F 133, S 8, H M 527579, I/A 3 (11.11.11).
  4. 23/11/2011#1471866
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIORAN TRADE SL. Ceses/Dimisiones. Adm. Unico: MANCEBO ARQUED ANTONIO. Nombramientos. Adm. Unico: ALVAREZ HERNANDEZ ANTONIO. Cambio de domicilio social. C/ VALLEFRANCO 45 (BOADILLA DEL MONTE). Datos registrales. T 29309 , F 132, S 8, H M 527579, I/A 

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 addressAVDA DE LA CARRERA 3 - 1º PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.