FLORFENTA SOLUTIONS SL

Hoja M540740· NIF B86482395

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2012
Director :
Flores Cerrato Pedro

Legal information

Legal information for FLORFENTA SOLUTIONS SL

NIF
Hoja registral
IRUS1000288898496
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2012
LocalityGetafe
Register referenceTomo 30046 · Folio 18 · Hoja M540740
StatusVigente

Activity

FLORFENTA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 June 2012. The Spanish commercial register has published 7 filings for this company, from 28 June 2012 to 30 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA PROMOCION, ADQUISICION, ENAJENACION DE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FLORFENTA SOLUTIONS SLFlores Cerrato PedroFlores Cerrato PedroLARIMAR & CONSULTING SLLARIMAR & CONSULTING…PICO MILANO REAL ESTATE SLPICO MILANO REAL EST…TRANSSERUR IBERICA SLTRANSSERUR IBERICA SL

Registered actos

  1. Ampliacion del objeto socialPublished 30/05/2018· Registered 23/05/2018· I/A 4
  2. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 3
  3. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 3
  4. Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 3
  5. ConstituciónPublished 28/06/2012· Registered 18/06/2012· I/A 1
  6. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 1

Changes

  1. 30/05/2018Ampliación del objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERA.- TRANSPORTE DE MERCANCIAS POR CARRETERA CON VEHICULOS LIGEROS, ASI COMO, LA PRESTACION DE SERVICIOS DE MENSAJERIA, REPARTO DE PAQUETERIA Y ACTIVIDADES POSTALESD AFINES Y COMPLEMENTARIAS.-

  2. 03/04/2014Cambio de domicilio social

    C/ PROGRESO 2 1 - OFICINA 7, POLIGONO INDUSTRAL LO (GETAFE)

Capital · events

  1. 28/06/2012Constitución
    Initial 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)

  1. 30/05/2018#4902115
    Ampliacion del objeto social
    FLORFENTA SOLUTIONS SL. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA.- TRANSPORTE DE MERCANCIAS POR CARRETERA CON VEHICULOS LIGEROS, ASI COMO, LA PRESTACION DE SERVICIOS DE MENSAJERIA, REPARTO DE PAQUETERIA Y ACTIVIDADES POSTA
  2. 03/04/2014#2749695
    Ceses/DimisionesNombramientosCambio de domicilio social
    FLORFENTA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: JEREZ SILVA JUAN CARLOS. Nombramientos. Adm. Unico: FLORES CERRATO PEDRO. Cambio de domicilio social. C/ PROGRESO 2 1 - OFICINA 7, POLIGONO INDUSTRAL LO (GETAFE). Datos registrales. T 30046 , F 18
  3. 17/07/2012#1818461
    FLORFENTA SOLUTIONS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL DOMICILIO SOCIAL, SIENDO EL CORRECTO LA CALLE SIERRA GADOR, Nº 26 1& A DE MADRID. Datos registrales. T 30046 , F 15, S 8, H M 540740, I/A 1 (18.06.12).
  4. 28/06/2012#1791180
    ConstituciónNombramientos
    FLORFENTA SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.06.12. Objeto social: LA PROMOCION, ADQUISICION, ENAJENACION DE BIENES INMUEBLES... Domicilio: C/ PROGRESO 2 OFICINA 7 - POLIGONO INDUSTRIAL LOS (GETAFE). Capital: 3.000,00 Euros. Nomb

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 2012

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/ PROGRESO 2 1 - OFICINA 7, POLIGONO INDUSTRAL LO (GETAFE), Getafe, Madrid
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 — Transporte de mercancías por carretera — are listed together.