FLOR DE PROVINCIA SL
Hoja PM63509· NIF B57604266
- 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
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
- Heubel Ricarda MargareteCeased on 09/12/2022Administrador Único
- Heubel Gunther LotharCeased on 12/09/2012Administrador Único
- Feliu Venturelli PedroCeased on 28/04/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2023· Registered 28/04/2023· I/A 5
- NombramientosPublished 08/05/2023· Registered 28/04/2023· I/A 5
- DisoluciónPublished 08/05/2023· Registered 28/04/2023· I/A 5
- ExtinciónPublished 08/05/2023· Registered 28/04/2023· I/A 5
- Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 4
- NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 4
- Cambio de domicilio socialPublished 21/09/2012· Registered 12/09/2012· I/A 3
- Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 2
- NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 2
- ConstituciónPublished 03/03/2009· Registered 18/02/2009· I/A 1
- NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 1
Changes
- 08/05/2023Disolución
- 08/05/2023Extinción
- 21/09/2012Cambio de domicilio social
POLIG 2, PARCELA 377
Capital · events
- 03/03/2009ConstituciónInitial 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)
- 08/05/2023#7515819Ceses/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 , … - 16/12/2022#7293473Ceses/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).
- 21/09/2012#1902055Cambio 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).
- 21/09/2012#1902054Ceses/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).
- 03/03/2009#98538ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.