FLORIDIO TRADING SL

Hoja M683870· NIF B88270905

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2019
Director :
Little Francis Lawrence

Legal information

Legal information for FLORIDIO TRADING SL

NIF
Hoja registral
IRUS1000302661970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2019
LocalityMadrid
Register referenceTomo 38442 · Folio 155 · Hoja M683870
StatusVigente

Activity

FLORIDIO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Importacion, exportación, comercio en relacion con la electronica, , maquinas mineras, materiales de construcción.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FLORIDIO TRADING SLLittle Francis LawrenceLittle Francis Lawre…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLORIDIO TRADING SLLittle Francis LawrenceLittle Francis Lawre…

Beneficial owner (UBO)

Little Francis Lawrence100 %

Individual · ultimate beneficial owner · since 21/01/2019

Beneficial owner network map

2 nodes Person Company
FLORIDIO TRADING SLLittle Francis LawrenceLittle Francis Lawre…

Registered actos

  1. ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 21/01/2019· Registered 14/01/2019· I/A 1
  3. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 21/01/2019Declaración de unipersonalidad

    LITTLE FRANCIS LAWRENCE

Capital · events

  1. 21/01/2019Constitución
    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. 21/01/2019#5213154
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLORIDIO TRADING SL. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: Importacion, exportación, comercio en relacion con la electronica, , maquinas mineras, materiales de construcción. Domicilio: CRA DE SAN JERONIMO 15 2ª (MADRID). Cap

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 2019

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 addressCRA DE SAN JERONIMO 15 2ª (MADRID), 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 — Comercio al por mayor no especializado — are listed together.