FLORENTINE KITCHEN KNIVES SL
Hoja B473757· NIF B66612052
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 054,00 €
- Incorporation :
- 05/10/2015
- Director :
- Tomer Botner
Legal information
Legal information for FLORENTINE KITCHEN KNIVES SL
Activity
FLORENTINE KITCHEN KNIVES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 October 2015. The Spanish commercial register has published 8 filings for this company, from 5 October 2015 to 28 April 2022, across 5 distinct types of filing. Its registered share capital is 4 054,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INSTALACION Y MONTAJES EN GENERAL. ACTIVIDADES INMOBILIARIAS. DISEÑO, FABRICACION Y DISTRIBUCION DE PRENDAS TEXTILES, ETC.
Directors and representatives
Directors
Current
- Tomer BotnerSince 28/09/2015Administrador Único
Authorised representatives
Current
- Noam BlumenthalSince 16/02/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 5
- NombramientosPublished 25/02/2022· Registered 16/02/2022· I/A 4
- Modificaciones estatutariasPublished 02/08/2017· Registered 25/07/2017· I/A 3
- Cambio de domicilio socialPublished 02/08/2017· Registered 25/07/2017· I/A 3
- Ampliación de capitalPublished 02/08/2017· Registered 25/07/2017· I/A 2
- Modificaciones estatutariasPublished 02/08/2017· Registered 25/07/2017· I/A 2
- ConstituciónPublished 05/10/2015· Registered 28/09/2015· I/A 1
- NombramientosPublished 05/10/2015· Registered 28/09/2015· I/A 1
Changes
- 28/04/2022Cambio de domicilio social
CL RAMON TURRO NUM.156-158 (BARCELONA)
- 02/08/2017Cambio de domicilio social
CL DEL NOTARIAT, 7B (BARCELONA)
- 02/08/2017Modificaciones estatutarias
- 02/08/2017Modificaciones estatutarias
Capital · events
- 02/08/2017Ampliación de capitalResulting capital: 4 054,00 € (+1 054,00 €)
- 05/10/2015ConstituciónInitial capital: 3 000,00 €
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)
- 28/04/2022#6933463Cambio de domicilio social
FLORENTINE KITCHEN KNIVES SL. Cambio de domicilio social. CL RAMON TURRO NUM.156-158 (BARCELONA). Datos registrales. T 44998 , F 142, S 8, H B 473757, I/A 5 (21.04.22).
- 25/02/2022#6829989Nombramientos
FLORENTINE KITCHEN KNIVES SL. Nombramientos. APODERAD.SOL: NOAM BLUMENTHAL. Datos registrales. T 44998 , F 141, S 8, H B 473757, I/A 4 (16.02.22).
- 02/08/2017#4488427Modificaciones estatutariasCambio de domicilio social
FLORENTINE KITCHEN KNIVES SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL DEL NOTARIAT, 7B (BARCELONA). Datos registrales. T 44998 , F 140, S 8, H B 473757, I/A 3 (25.07.17).
- 02/08/2017#4488426Ampliación de capitalModificaciones estatutarias
FLORENTINE KITCHEN KNIVES SL. Ampliación de capital. Capital: 1.054,00 Euros. Resultante Suscrito: 4.054,00 Euros. Modificaciones estatutarias. ART. 4: CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 44998 , F 139, S 8, H B 47375… - 05/10/2015#3524894ConstituciónNombramientos
FLORENTINE KITCHEN KNIVES SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INSTALACION Y MONTAJES EN GENERAL. ACTIVIDADES INMOBILIARIAS. DISEÑ…
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 2015
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 no especializado — are listed together.