FLOR DE GUIMAR 1992 SL

Hoja TF54146· NIF B76645712

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2014
Director :
Fleitas Santana Antonio Jose

Legal information

Legal information for FLOR DE GUIMAR 1992 SL

NIF
Hoja registral
IRUS1000236271569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2014
Register referenceTomo 3345 · Folio 204 · Hoja TF54146
StatusVigente

Activity

FLOR DE GUIMAR 1992 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 11 September 2014. The Spanish commercial register has published 7 filings for this company, from 11 September 2014 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

0111 Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. 0119 Otros cultivos no perennes. 0141 Explotación de ganado bovino para la producción de leche. 0145 Explotación de ganado ovino y caprino. 0150 Producción agrícola combinada con la producción ganadera. 1011 Procesado y co.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FLOR DE GUIMAR 1992 SLFleitas Santana Antonio JoseFleitas Santana Anto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLOR DE GUIMAR 1992 SLFleitas Santana Antonio JoseFleitas Santana Anto…

Beneficial owner (UBO)

Fleitas Santana Antonio Jose100 %

Individual · ultimate beneficial owner · since 11/09/2014

Beneficial owner network map

2 nodes Person Company
FLOR DE GUIMAR 1992 SLFleitas Santana Antonio JoseFleitas Santana Anto…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 19/06/2023· I/A 4
  2. NombramientosPublished 07/07/2023· Registered 19/06/2023· I/A 4
  3. Modificaciones estatutariasPublished 21/04/2022· Registered 05/04/2022· I/A 3
  4. NombramientosPublished 18/09/2014· Registered 05/09/2014· I/A 2
  5. ConstituciónPublished 11/09/2014· Registered 03/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 11/09/2014· Registered 03/09/2014· I/A 1
  7. NombramientosPublished 11/09/2014· Registered 03/09/2014· I/A 1

Changes

  1. 21/04/2022Modificaciones estatutarias
  2. 11/09/2014Declaración de unipersonalidad

    FLEITAS SANTANA ANTONIO JOSE

Capital · events

  1. 11/09/2014Constitución
    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. 07/07/2023#7616945
    Ceses/DimisionesNombramientos
    FLOR DE GUIMAR 1992 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN DOMINGUEZ MARIA SAGRARIO. Nombramientos. Adm. Unico: FLEITAS SANTANA ANTONIO JOSE. Datos registrales. T 3345 , F 204, S 8, H TF 54146, I/A 4 (19.06.23).
  2. 21/04/2022#6925093
    Modificaciones estatutarias
    FLOR DE GUIMAR 1992 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Organización de la administración de la sociedad.- ADMINISTRACION Y REPRESENTACION.- La administración de la sociedad y el uso de la firma social se encomendará a U…
  3. 18/09/2014#2972480
    Nombramientos
    FLOR DE GUIMAR 1992 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FLEITAS SANTANA ANTONIO JOSE. Datos registrales. T 3345 , F 203, S 8, H TF 54146, I/A 2 ( 5.09.14).
  4. 11/09/2014#2963840
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLOR DE GUIMAR 1992 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.07.14. Objeto social: 0111 Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. 0119 Otros cultivos no perennes. 0141 Explotación de ga…

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 2014

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 addressCMNO CEMENTERIO 1 (CANDELARIA), Santa Cruz de Tenerife
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector