FIORI CAPITAL SL

Hoja AL47511· NIF B04863031

VigenteAlmería
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2017
Director :
Flores Torres Francisco Bartolome

Legal information

Legal information for FIORI CAPITAL SL

NIF
Hoja registral
IRUS1000023713645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2017
LocalityMojácar
Registro MercantilALMERIA
Register referenceTomo 1851 · Folio 160 · Hoja AL47511
StatusVigente

Activity

FIORI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Mojácar (Almería, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 May 2017. The Spanish commercial register has published 4 filings for this company, from 10 May 2017 to 4 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye el objeto social: Actividad principal: Compraventa y alquiler de bienes inmuebles. C.N.A.E. actividad principal: 6810.- Compraventa de bienes inmobiliarios por cuenta propia. 1.- Intermediación en la compra y venta de inmuebles. 2.- Promoción, construcción, adaptación, reparación y reform.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
FIORI CAPITAL SLFlores Torres Francisco BartolomeFlores Torres Franci…FLOTOBER TEXTIL SLFLOTOBER TEXTIL SLVOLPACELI, S.LVOLPACELI, S.LLOTERIA EL INDALO DE ORO SLLOTERIA EL INDALO DE…INVERSIONES ISAPACO SOCIEDAD LIMITADAINVERSIONES ISAPACO …GAIPON 2020 SOCIEDAD DE RESPONSABILIDAD LIMITADAGAIPON 2020 SOCIEDAD…GESOFLO SLGESOFLO SLALMATERESA SLALMATERESA SLALMAMEVI SLALMAMEVI SLDELASOMO SLDELASOMO SLSHARKWAVE PARTNERS SOCIEDAD LIMITADASHARKWAVE PARTNERS S…DICABAJA SLDICABAJA SLCERRAHONDA SLCERRAHONDA SLSHARKWAVE PARTNERS S.LSHARKWAVE PARTNERS S…BLUMEHN 225 SLBLUMEHN 225 SLRIOJALMO SLRIOJALMO SLALMASAUC SLALMASAUC SLRUKIA RESOURCES SLRUKIA RESOURCES SLDEBUMACI SLDEBUMACI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIORI CAPITAL SLFlores Torres Francisco BartolomeFlores Torres Franci…

Beneficial owner (UBO)

Flores Torres Francisco Bartolome100 %

Individual · ultimate beneficial owner · since 10/05/2017

Beneficial owner network map

2 nodes Person Company
FIORI CAPITAL SLFlores Torres Francisco BartolomeFlores Torres Franci…

Registered actos

  1. ConstituciónPublished 10/05/2017· Registered 02/05/2017· I/A 1
  2. Declaración de unipersonalidadPublished 10/05/2017· Registered 02/05/2017· I/A 1
  3. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 1

Changes

  1. 10/05/2017Declaración de unipersonalidad

    FLORES TORRES FRANCISCO BARTOLOME

Capital · events

  1. 10/05/2017Constitución
    Initial capital: 3 000,00 €

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. 04/05/2021#6387179
    FIORI CAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1851 , F 160, S 8, H AL 47511, I/A 1 M (26.04.21).
  2. 10/05/2017#4366888
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIORI CAPITAL SL. Constitución. Comienzo de operaciones: 26.04.17. Objeto social: Constituye el objeto social: Actividad principal: Compraventa y alquiler de bienes inmuebles. C.N.A.E. actividad principal: 6810.- Compraventa de bienes inmobiliarios p…

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 2017

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 addressPASEO DEL MEDITERRANEO 369 (MOJACAR), Mojácar, Almería
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector