FLORIDA LAB SL
Hoja PM24662· NIF B07795800
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FLORIDA LAB SL
Activity
FLORIDA LAB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 16 May 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Former
- Forteza Artigues PedroCeased on 08/05/2019Administrador Único
Authorised representatives
Former
- Forteza Serra Miguel AngelCeased on 08/05/2019Apoderado Mancomunado
- Bauza Riera Juana MariaCeased on 08/05/2019Apoderado Mancomunado
- Moreno Gazquez Jose JulioCeased on 08/05/2019Apoderado
Auditors
Former
- Ceased on 31/12/2018
Directors network map
Cap table · shareholdings
Legal entity · since 27/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IMPORTACIONES NOVOSOL SL100 %Vigente
Legal entity · since 27/03/2019
Beneficial owner network map
Registered actos
Changes
- 16/05/2019Disolución
- 16/05/2019Extinción
- 27/03/2019Declaración de unipersonalidad
IMPORTACIONES NOVOSOL SL
Timeline (BORME)
- 16/05/2019#5394679Ceses/DimisionesRevocacionesDisoluciónExtinción
FLORIDA LAB SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FORTEZA ARTIGUES PEDRO. Revocaciones. Apoderado: MORENO GAZQUEZ JOSE JULIO. Apo.Manc.: BAUZA RIERA JUANA MARIA;FORTEZA SERRA MIGUEL ANGEL. … - 27/03/2019#5326318Declaración de unipersonalidad
FLORIDA LAB SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: IMPORTACIONES NOVOSOL SL. Datos registrales. T 1407 , F 48, S 8, H PM 24662, I/A 8 (20.03.19).
- 09/01/2019#10526349Revocaciones
FLORIDA LAB SL(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. T 1407 , F 48, S 8, H PM 24662, I/A 7 (31.12.18).
- 29/09/2009#401030Nombramientos
FLORIDA LAB SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: GABINETE DE AUDITORIA RIBAS Y ASOCIADOS SLP. Datos registrales. T 1407 , F 47, S 8, H PM 24662, I/A 6 (17.09.09).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.