FLOR DE PROVINCIA SL

Hoja PM63509· NIF B57604266

Struck off · 08/05/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
03/03/2009

Legal information

Legal information for FLOR DE PROVINCIA SL

NIF
Hoja registral
IRUS1000095087779
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date03/03/2009
Register referenceTomo 2374 · Folio 172 · Hoja PM63509
StatusLiquidada

Activity

FLOR DE PROVINCIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 March 2009. The Spanish commercial register has published 11 filings for this company, from 3 March 2009 to 8 May 2023, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tiene por objeto la compra, venta, alquiler y subarrendamientode terrenos y edificios.-

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
FLOR DE PROVINCIA SLFeliu Venturelli PedroFeliu Venturelli Ped…SR TECHNICS SPAIN, SOCIEDAD ANONIMASR TECHNICS SPAIN, S…M Y P FELIU ABOGADOS SOCIEDAD CIVIL PROFESIONALM Y P FELIU ABOGADOS…ELEFANTORRE SLELEFANTORRE SLBUFETE FELIU SABUFETE FELIU SACONTFISC GESTION SLCONTFISC GESTION SLFELIU BELLAPART ABOGADOS SLPFELIU BELLAPART ABOG…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 28/04/2023· I/A 5
  2. NombramientosPublished 08/05/2023· Registered 28/04/2023· I/A 5
  3. DisoluciónPublished 08/05/2023· Registered 28/04/2023· I/A 5
  4. ExtinciónPublished 08/05/2023· Registered 28/04/2023· I/A 5
  5. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 4
  6. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 4
  7. Cambio de domicilio socialPublished 21/09/2012· Registered 12/09/2012· I/A 3
  8. Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 2
  9. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 2
  10. ConstituciónPublished 03/03/2009· Registered 18/02/2009· I/A 1
  11. NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 1

Changes

  1. 08/05/2023Disolución
  2. 08/05/2023Extinción
  3. 21/09/2012Cambio de domicilio social

    POLIG 2, PARCELA 377

Capital · events

  1. 03/03/2009Constitución
    Initial capital: 1 000 000,00 €

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. 08/05/2023#7515819
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FLOR DE PROVINCIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FELIU VENTURELLI PEDRO. Adm. Unico: FELIU VENTURELLI PEDRO. Nombramientos. Liquidador: FELIU VENTURELLI PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 2374 , 
  2. 16/12/2022#7293473
    Ceses/DimisionesNombramientos
    FLOR DE PROVINCIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEUBEL RICARDA MARGARETE. Nombramientos. Adm. Unico: FELIU VENTURELLI PEDRO. Datos registrales. T 2374 , F 172, S 8, H PM 63509, I/A 4 ( 9.12.22).
  3. 21/09/2012#1902055
    Cambio de domicilio social
    FLOR DE PROVINCIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG 2, PARCELA 377. DISEMINADOS SES PLANES. (DEYA). Datos registrales. T 2374 , F 172, S 8, H PM 63509, I/A 3 (12.09.12).
  4. 21/09/2012#1902054
    Ceses/DimisionesNombramientos
    FLOR DE PROVINCIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEUBEL GUNTHER LOTHAR. Nombramientos. Adm. Unico: HEUBEL RICARDA MARGARETE. Datos registrales. T 2374 , F 172, S 8, H PM 63509, I/A 2 (12.09.12).
  5. 03/03/2009#98538
    ConstituciónNombramientos
    FLOR DE PROVINCIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.01.09. Objeto social: La Sociedad tiene por objeto la compra, venta, alquiler y subarrendamientode terrenos y edificios.- Domicilio: C/ GREMIO ZAPATEROS 11 (PALMA

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 2009

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 addressPOLIG 2, PARCELA 377, Illes Balears
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 — Promoción inmobiliaria — are listed together.