FLORIDA CARIBE SL
Hoja SS20979· NIF B20777322
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jauregui Elvira Juan Urbano
Legal information
Legal information for FLORIDA CARIBE SL
Activity
FLORIDA CARIBE SL is a Sociedad Limitada (SL) with its registered office in Ordizia (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 15 December 2016 to 19 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Jauregui Elvira Juan UrbanoSince 11/06/2025Administrador Único
Former
- Jauregui Lecuona AndreaCeased on 11/06/2025Administrador Único
- Elvira Zalduendo RosarioCeased on 29/11/2016Administrador Único
Authorised representatives
Current
- Mendes Ramos CarolinaSince 11/06/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jauregui Elvira Juan Urbano100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 7
- Ceses/DimisionesPublished 19/06/2025· Registered 11/06/2025· I/A 6
- NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 6
- Ceses/DimisionesPublished 15/12/2016· Registered 29/11/2016· I/A 2
- NombramientosPublished 15/12/2016· Registered 29/11/2016· I/A 2
Timeline (BORME)
- 19/06/2025#8693505Nombramientos
FLORIDA CARIBE SL. Nombramientos. Apoderado: MENDES RAMOS CAROLINA. Datos registrales. S 8 , H SS 20979, I/A 7 (11.06.25).
- 19/06/2025#8693504Ceses/DimisionesNombramientos
FLORIDA CARIBE SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI LECUONA ANDREA. Nombramientos. Adm. Unico: JAUREGUI ELVIRA JUAN URBANO. Otros conceptos: MODIFICACION del ARTICULO 20º de los Estatutos Sociales en cuanto a la DURACION y GRATUIDAD del cargo d… - 19/06/2025#8693503Cambio de identidad del socio único
FLORIDA CARIBE SL. Sociedad unipersonal. Cambio de identidad del socio único: JAUREGUI ELVIRA JUAN URBANO. Datos registrales. S 8 , H SS 20979, I/A 5 (11.06.25).
- 27/12/2016#4171649Cambio de identidad del socio único
FLORIDA CARIBE SL. Sociedad unipersonal. Cambio de identidad del socio único: JAUREGUI LECUONA ANDREA. Datos registrales. T 1970 , F 219, S 8, H SS 20979, I/A 3 (13.12.16).
- 15/12/2016#4155592Ceses/DimisionesNombramientos
FLORIDA CARIBE SL. Ceses/Dimisiones. Adm. Unico: ELVIRA ZALDUENDO ROSARIO. Nombramientos. Adm. Unico: JAUREGUI LECUONA ANDREA. Datos registrales. T 1970 , F 219, S 8, H SS 20979, I/A 2 (29.11.16).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as FLORIDA CARIBE SL
Travel agency 2
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.