FLEURAMETZ ESPAÑA SL

Hoja B265238· NIF B63123202

Struck off · 24/04/2025Barcelona
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Former name :
METZ FLOWERS SL

Legal information

Legal information for FLEURAMETZ ESPAÑA SL

NIF
Hoja registral
IRUS1000351058558
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 35367 · Folio 30 · Hoja B265238
Former names
METZ FLOWERS SL2010-11-25 → 2011-08-04
StatusLiquidada

Activity

FLEURAMETZ ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 11 filings for this company, from 25 November 2010 to 24 April 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/04/2025· Registered 15/04/2025· I/A 8
  2. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 8
  3. ExtinciónPublished 24/04/2025· Registered 15/04/2025· I/A 8
  4. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 7
  5. RevocacionesPublished 04/01/2022· Registered 27/12/2021· I/A 6
  6. RevocacionesPublished 15/09/2014· Registered 08/09/2014· I/A 5
  7. NombramientosPublished 15/09/2014· Registered 08/09/2014· I/A 5
  8. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 4
  9. Cambio de denominación socialPublished 04/08/2011· Registered 26/07/2011· I/A 3
  10. RevocacionesPublished 25/11/2010· Registered 15/11/2010· I/A 2
  11. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 2

Changes

  1. 24/04/2025Extinción
  2. 09/01/2012Cambio de denominación social

    METZ FLOWERS SL→FLEURAMETZ ESPAÑA SL

Timeline (BORME)

  1. 24/04/2025#8605392
    RevocacionesNombramientosExtinción
    FLEURAMETZ ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: CASPER LEONARDUS JOHANNES MARIA DE GROOT;SYLVIA MARIA THERESE VAN PAASSEN. LIQUIDADOR: CASPER LEONARDUS JOHANNES MARIA DE GROOT;SYLVIA MARIA THERESE VAN PAASSEN. Nombramientos. LIQUIDADOR: CASPER LEON…
  2. 17/02/2022#6816315
    Nombramientos
    FLEURAMETZ ESPAÑA SL. Nombramientos. ADM.SOLIDAR.: SYLVIA MARIA THERESE VAN PAASSEN. Datos registrales. T 35367 , F 30, S 8, H B 265238, I/A 7 (10.02.22).
  3. 04/01/2022#10553690
    Revocaciones
    FLEURAMETZ ESPAÑA SL. Revocaciones. APODERADO: MARCO KOUWENHOVEN. ADM.SOLIDAR.: MARCO KOUWENHOVEN. Datos registrales. T 35367 , F 30, S 8, H B 265238, I/A 6 (27.12.21).
  4. 15/09/2014#2966693
    RevocacionesNombramientos
    FLEURAMETZ ESPAÑA SL. Revocaciones. ADM.UNICO: METZ BV. REPR.143 RRM: MARCO KOUWENHOVEN. Nombramientos. ADM.SOLIDAR.: MARCO KOUWENHOVEN;CASPER LEONARDUS JOHANNES MARIA DE GROOT. Datos registrales. T 35367 , F 30, S 8, H B 265238, I/A 5 ( 8.09.14).
  5. 09/01/2012#10426531
    Nombramientos
    FLEURAMETZ ESPAÑA SL. Nombramientos. APODERADO: LUUK JAN RUINAARD;HARRO GERARDUS JOHANNES VAN VELZEN;PAULUS JACOBUS STIGTER;MARCO KOUWENHOVEN;CASPER LEONARDUS JOHANNES MARIA DE GROOT. Datos registrales. T 35367 , F 29, S 8, H B 265238, I/A 4 (23.12.1…
  6. 04/08/2011#1329730

    Company name: METZ FLOWERS SL

    Cambio de denominación social
    METZ FLOWERS SL. Cambio de denominación social. FLEURAMETZ ESPAÑA SL. Datos registrales. T 35367 , F 29, S 8, H B 265238, I/A 3 (26.07.11).
  7. 25/11/2010#961279

    Company name: METZ FLOWERS SL

    RevocacionesNombramientos
    METZ FLOWERS SL. Revocaciones. ADM.UNICO: METZ ESPAÑA BV. REPR.143 RRM: WILHELMUS BERNARDUS VAN KLEEF. Nombramientos. ADM.UNICO: METZ BV. REPR.143 RRM: MARCO KOUWENHOVEN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO "ME…

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 addressSAN ELIAS, 29-35, ESCALERA B, PISO 5, BARCELONA
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 flores y plantas — are listed together.

Prospect this sectorAll companies in this sector