FLORENCIA RETAIL SL
Hoja B482222· NIF B66719360
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 22/03/2016
- Director :
- Xingyu Yan
Legal information
Legal information for FLORENCIA RETAIL SL
Activity
FLORENCIA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 22 March 2016. The Spanish commercial register has published 5 filings for this company, from 22 March 2016 to 19 April 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
COMERCIO AL POR MAYOR Y MENOR DE PRENDAS DE VESTIR, COMPLEMENTOS Y CALZADO (ACTIVIDAD PRINCIPAL CON CNA E4642) COMERCIO AL POR MAYOR Y MENOR DE OBJETOS D REGALO0 Y SOUVENIRS. COMPRA,VENTA DE BIENES Y PRODUCTOS,ETC.
Directors and representatives
Directors
Current
- Xingyu YanSince 14/03/2016Administrador Único
Authorised representatives
Former
- Jiaqi MaCeased on 12/01/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 4
- RevocacionesPublished 20/01/2021· Registered 12/01/2021· I/A 3
- NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 2
- ConstituciónPublished 22/03/2016· Registered 14/03/2016· I/A 1
- NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 1
Changes
- 19/04/2023Cambio de domicilio social
CL PELAI Num.6 (BARCELONA)
Capital · events
- 22/03/2016ConstituciónInitial capital: 6 000,00 €
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)
- 19/04/2023#7491183Cambio de domicilio social
FLORENCIA RETAIL SL. Cambio de domicilio social. CL PELAI Num.6 (BARCELONA). Datos registrales. T 45263 , F 94, S 8, H B 482222, I/A 4 (12.04.23).
- 20/01/2021#6211976Revocaciones
FLORENCIA RETAIL SL. Revocaciones. APODERAD.SOL: JIAQI MA. Datos registrales. T 45263 , F 93, S 8, H B 482222, I/A 3 (12.01.21).
- 05/04/2016#3795631Nombramientos
FLORENCIA RETAIL SL. Nombramientos. APODERAD.SOL: JIAQI MA. Datos registrales. T 45263 , F 93, S 8, H B 482222, I/A 2 (22.03.16).
- 22/03/2016#3779694ConstituciónNombramientos
FLORENCIA RETAIL SL. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE PRENDAS DE VESTIR, COMPLEMENTOS Y CALZADO (ACTIVIDAD PRINCIPAL CON CNA E4642) COMERCIO AL POR MAYOR Y MENOR DE OBJETOS D REGALO0 Y S…
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 2016
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.