FLODANMAR SL

Hoja A94282· NIF B54044342

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CHE LOMO SL

Legal information

Legal information for FLODANMAR SL

NIF
Hoja registral
IRUS1000157437361
Legal formSociedad Limitada (SL)
LocalityOrihuela
Phone
Register referenceTomo 2968 · Folio 134 · Hoja A94282
StatusVigente

Activity

FLODANMAR SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 10 March 2017 to 28 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FLODANMAR SLCHE LOMO SLCHE LOMO SLCHE LOMO PLENILUNIO SLCHE LOMO PLENILUNIO …CHE LOMO ZENIA SLCHE LOMO ZENIA SLCHE LOMO VILLAMARTIN SLCHE LOMO VILLAMARTIN…CNQ REST DIVISION SLCNQ REST DIVISION SL

Cap table · shareholdings

  • Legal entity · since 24/08/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
FLODANMAR SLCHE LOMO SLCHE LOMO SLCNQ REST DIVISION SLCNQ REST DIVISION SLSUMA PROYECTOS SLSUMA PROYECTOS SLASADOR PUERTO VENECIA SL EN LIQUIDACIONASADOR PUERTO VENECI…

Beneficial owner (UBO)

CHE LOMO SL100 %Vigente

Legal entity · since 24/08/2018

Beneficial owner network map

5 nodes Person Company
FLODANMAR SLCHE LOMO SLCHE LOMO SLCNQ REST DIVISION SLCNQ REST DIVISION SLSUMA PROYECTOS SLSUMA PROYECTOS SLASADOR PUERTO VENECIA SL EN LIQUIDACIONASADOR PUERTO VENECI…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 5
  2. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 5
  3. Modificaciones estatutariasPublished 28/12/2018· Registered 19/12/2018· I/A 5
  4. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 3
  5. Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 2

Changes

  1. 28/12/2018Modificaciones estatutarias
  2. 24/08/2018Declaración de unipersonalidad

    CHE LOMO SL

Timeline (BORME)

  1. 28/12/2018#5194733
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLODANMAR SL. Ceses/Dimisiones. Adm. Solid.: SUJOY KARP PABLO MARTIN;SUJOY SERGIO DANIEL. Nombramientos. Adm. Unico: CHE LOMO SL. Modificaciones estatutarias. ARTICULO 10º. Modos de organizar la administración de la sociedad y carácter retribuido del…
  2. 24/08/2018#5023163
    Declaración de unipersonalidad
    FLODANMAR SL. Declaración de unipersonalidad. Socio único: CHE LOMO SL. Datos registrales. T 2968 , F 134, S 8, H A 94282, I/A 4 (17.08.18).
  3. 21/04/2017#4344227
    Nombramientos
    FLODANMAR SL. Nombramientos. Adm. Solid.: SUJOY SERGIO DANIEL;SUJOY KARP PABLO MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 2968 , F 134, S 8, H A 94282, I/A 3 (1…
  4. 10/03/2017#4283827
    Ceses/Dimisiones
    FLODANMAR SL. Ceses/Dimisiones. Adm. Unico: SUJOY SERGIO DANIEL. Datos registrales. T 2968 , F 134, S 8, H A 94282, I/A 2 ( 2.03.17).

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 addressURB LOMAS DE CAMPOAMOR, 14, Bl.R5 - ORIHUELA COSTA, ALICANTE, ORIHUELA
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 — CNAE 5611 — are listed together.