FLOREC PLUS SL

Hoja MA103034· NIF B64529217

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Guzman Gonzalez Sylvia Bernadette

Legal information

Legal information for FLOREC PLUS SL

NIF
Hoja registral
IRUS1000039853780
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4693 · Folio 96 · Hoja MA103034
StatusVigente

Activity

FLOREC PLUS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 12 filings for this company, from 17 November 2009 to 27 December 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
FLOREC PLUS SLGuzman Gonzalez Sylvia BernadetteGuzman Gonzalez Sylv…

Cap table · shareholdings

  • Ferguson David100 %

    Individual · since 07/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FLOREC PLUS SLFerguson DavidFerguson David

Beneficial owner (UBO)

Ferguson David100 %

Individual · ultimate beneficial owner · since 07/10/2013

Beneficial owner network map

2 nodes Person Company
FLOREC PLUS SLFerguson DavidFerguson David

Registered actos

  1. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 11
  2. NombramientosPublished 25/10/2013· Registered 16/10/2013· I/A 10
  3. RevocacionesPublished 25/10/2013· Registered 16/10/2013· I/A 9
  4. RevocacionesPublished 25/10/2013· Registered 16/10/2013· I/A 8
  5. Declaración de unipersonalidadPublished 07/10/2013· Registered 27/09/2013· I/A 7
  6. Ceses/DimisionesPublished 07/10/2013· Registered 27/09/2013· I/A 6
  7. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 6
  8. NombramientosPublished 11/03/2013· Registered 26/02/2013· I/A 5
  9. NombramientosPublished 20/12/2010· Registered 29/11/2010· I/A 4
  10. NombramientosPublished 02/08/2010· Registered 19/07/2010· I/A 3
  11. Cambio de domicilio socialPublished 17/11/2009· Registered 04/11/2009· I/A 2

Changes

  1. 07/10/2013Declaración de unipersonalidad

    GUZMAN GONZALEZ SYLVIA BERNADETTE

  2. 17/11/2009Cambio de domicilio social

    C/ SEVERO OCHOA 10 - PARQUE TECNOLOGICO DE ANDALUC (MALAGA)

Timeline (BORME)

  1. 27/12/2013#2605296
    Nombramientos
    FLOREC PLUS SL. Nombramientos. Apoderado: CIRIA RAMIREZ MARIA LUISA. Datos registrales. T 4693, L 3601, F 96, S 8, H MA103034, I/A 11 (18.12.13).
  2. 25/10/2013#2509035
    Nombramientos
    FLOREC PLUS SL. Nombramientos. Apoderado: FARNWORTH MARTYN LEE. Datos registrales. T 4693, L 3601, F 96, S 8, H MA103034, I/A 10 (16.10.13).
  3. 25/10/2013#2509034
    Revocaciones
    FLOREC PLUS SL. Revocaciones. Apoderado: ESTARTUS TORRECILLA ASSUMPCIO. Datos registrales. T 4693, L 3601, F 96, S 8, H MA103034, I/A 9 (16.10.13).
  4. 25/10/2013#2509033
    Revocaciones
    FLOREC PLUS SL. Revocaciones. Apo.Sol.: SHADFORTH SAXON TUDOR. Datos registrales. T 4693, L 3601, F 96, S 8, H MA103034, I/A 8 (16.10.13).
  5. 07/10/2013#2480007
    Declaración de unipersonalidadCambio de identidad del socio único
    FLOREC PLUS SL. Declaración de unipersonalidad. Socio único: FERGUSON DAVID. Sociedad unipersonal. Cambio de identidad del socio único: GUZMAN GONZALEZ SYLVIA BERNADETTE. Datos registrales. T 4693, L 3601, F 96, S 8, H MA103034, I/A 7 (27.09.13).
  6. 07/10/2013#2480006
    Ceses/DimisionesNombramientos
    FLOREC PLUS SL. Ceses/Dimisiones. Adm. Unico: FERGUSON DAVID. Nombramientos. Adm. Unico: GUZMAN GONZALEZ SYLVIA BERNADETTE. Datos registrales. T 4693, L 3601, F 96, S 8, H MA103034, I/A 6 (27.09.13).
  7. 11/03/2013#2170430
    Nombramientos
    FLOREC PLUS SL. Nombramientos. Auditor: HISPACONTROL AUDITORES SL. Datos registrales. T 4693, L 3601, F 95, S 8, H MA103034, I/A 5 (26.02.13).
  8. 20/12/2010#992682
    Nombramientos
    FLOREC PLUS SL. Nombramientos. Apoderado: ESTARTUS TORRECILLA ASSUMPCIO. Datos registrales. T 4693, L 3601, F 94, S 8, H MA103034, I/A 4 (29.11.10).
  9. 02/08/2010#828879
    Nombramientos
    FLOREC PLUS SL. Nombramientos. Apo.Sol.: GONZALEZ RUBIO MARIA RAQUEL;SHADFORTH SAXON TUDOR. Datos registrales. T 4693, L 3601, F 93, S 8, H MA103034, I/A 3 (19.07.10).
  10. 17/11/2009#468021
    Cambio de domicilio social
    FLOREC PLUS SL. Cambio de domicilio social. C/ SEVERO OCHOA 10 - PARQUE TECNOLOGICO DE ANDALUC (MALAGA). Datos registrales. T 4693, L 3601, F 93, S 8, H MA103034, I/A 2 ( 4.11.09).

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 addressC/ SEVERO OCHOA 10 - PARQUE TECNOLOGICO DE ANDALUC (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province