FLORIANNA IBERICA SL

Hoja B392170· NIF B65240079

Struck off · 11/06/2025Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 204 956,00 €
Incorporation :
01/02/2010

Legal information

Legal information for FLORIANNA IBERICA SL

NIF
Hoja registral
IRUS1000363484368
Legal formSociedad Limitada (SL)
Share capital2 204 956,00 €
Incorporation date01/02/2010
LocalityGranollers
Register referenceTomo 41654 · Folio 152 · Hoja B392170
StatusLiquidada

Activity

FLORIANNA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2010. The Spanish commercial register has published 12 filings for this company, from 1 February 2010 to 11 June 2025, across 7 distinct types of filing. Its registered share capital is 2 204 956,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUIRIR,VENDER,DAR Y TOMAR EN ALQUILER Y ARRENDAMIENTO SALVO EL ACTIVO FINANCIERO,RESPECTIVAMENTE TODA CLASE DE BIENES INMUEBLES,CON O SIN CONSTRUCCIONES Y LA PROMOCION INMOBILIARIA.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/06/2025· Registered 04/06/2025· I/A 6
  2. RevocacionesPublished 01/08/2022· Registered 21/07/2022· I/A 5
  3. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 5
  4. Modificaciones estatutariasPublished 01/08/2022· Registered 21/07/2022· I/A 5
  5. Ampliación de capitalPublished 28/07/2017· Registered 19/07/2017· I/A 3
  6. Cambio de domicilio socialPublished 28/07/2017· Registered 19/07/2017· I/A 3
  7. RevocacionesPublished 08/09/2015· Registered 28/08/2015· I/A 2
  8. NombramientosPublished 08/09/2015· Registered 28/08/2015· I/A 2
  9. Cambio de domicilio socialPublished 08/09/2015· Registered 28/08/2015· I/A 2
  10. ConstituciónPublished 01/02/2010· Registered 20/01/2010· I/A 1
  11. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 1

Changes

  1. 11/06/2025Extinción
  2. 01/08/2022Modificaciones estatutarias
  3. 28/07/2017Cambio de domicilio social

    CR DEL MASNOU (CANTONADA PALLARS 3-5) ED.PALAU B P (GRANOLLERS)

  4. 08/09/2015Cambio de domicilio social

    CL GIRONA Num.102 P.6 (GRANOLLERS)

Capital · events

  1. 28/07/2017Ampliación de capital
    Resulting capital: 2 204 956,00 € (+204 956,00 €)
  2. 01/02/2010Constitución
    Initial capital: 2 000 000,00 €

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. 11/06/2025#8679390
    Extinción
    FLORIANNA IBERICA SL. Extinción. Datos registrales. S 8 , H B 392170, I/A 6 ( 4.06.25).
  2. 01/08/2022#7097258
    RevocacionesNombramientosModificaciones estatutarias
    FLORIANNA IBERICA SL. Revocaciones. ADM.UNICO: ADELANTADO VIÑET GEMMA. Nombramientos. ADM.UNICO: GRUP FAMILIA ADELANTADO SL. REPR.143 RRM: ADELANTADO VIÑET GEMMA. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRA…
  3. 28/12/2017#4679332
    FLORIANNA IBERICA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GRUP FAMILIA ADELANTADO S.L. Datos registrales. T 41654 , F 152, S 8, H B 392170, I/A 4 (15.12.17).
  4. 28/07/2017#4482138
    Ampliación de capitalCambio de domicilio social
    FLORIANNA IBERICA SL. Ampliación de capital. Capital: 204.956,00 Euros. Resultante Suscrito: 2.204.956,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CR DEL MASNOU (CANTONADA PALLARS 3-5) ED.PALAU B P (GRANOLLER…
  5. 08/09/2015#3491777
    RevocacionesNombramientosCambio de domicilio social
    FLORIANNA IBERICA SL. Revocaciones. ADM.UNICO: PIFARRE ROCA ETHEL. Nombramientos. ADM.UNICO: ADELANTADO VIÑET GEMMA. Cambio de domicilio social. CL GIRONA Num.102 P.6 (GRANOLLERS). Datos registrales. T 41654 , F 151, S 8, H B 392170, I/A 2 (28.08.15)…
  6. 01/02/2010#565818
    ConstituciónNombramientos
    FLORIANNA IBERICA SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: ADQUIRIR,VENDER,DAR Y TOMAR EN ALQUILER Y ARRENDAMIENTO SALVO EL ACTIVO FINANCIERO,RESPECTIVAMENTE TODA CLASE DE BIENES INMUEBLES,CON O SIN CONSTRUCCIONES Y LA PROM…

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 2010

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 addressCR DEL MASNOU (CANTONADA PALLARS 3-5) ED.PALAU B P (GRANOLLERS), Granollers, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector