FLORENCIA RETAIL SL

Hoja B482222· NIF B66719360

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000372391777
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/03/2016
LocalityBarcelona
Register referenceTomo 45263 · Folio 94 · Hoja B482222
StatusVigente

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

Authorised representatives

Former

  • Jiaqi Ma
    Apoderado Solidario
    Ceased on 12/01/2021

Directors network map

3 nodes Person Company
FLORENCIA RETAIL SLXingyu YanXingyu YanFSC RETAIL 2019 S.LFSC RETAIL 2019 S.L

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 4
  2. RevocacionesPublished 20/01/2021· Registered 12/01/2021· I/A 3
  3. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 2
  4. ConstituciónPublished 22/03/2016· Registered 14/03/2016· I/A 1
  5. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 1

Changes

  1. 19/04/2023Cambio de domicilio social

    CL PELAI Num.6 (BARCELONA)

Capital · events

  1. 22/03/2016Constitución
    Initial 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)

  1. 19/04/2023#7491183
    Cambio 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).
  2. 20/01/2021#6211976
    Revocaciones
    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).
  3. 05/04/2016#3795631
    Nombramientos
    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).
  4. 22/03/2016#3779694
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PELAI Num.6 (BARCELONA), Barcelona
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.