FLORIN ANTIQUES SL
Hoja M581971· NIF B87019550
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 10/06/2014
- Director :
- Botosaneanu Ionita Florin Mihai
Legal information
Legal information for FLORIN ANTIQUES SL
Activity
FLORIN ANTIQUES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 10 June 2014. The Spanish commercial register has published 6 filings for this company, from 10 June 2014 to 26 June 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Corporate purpose
- La exposición, compraventa, intermediación, distribución, importación y exportación de objetos y obras de arte y antigÕedades, objetos usados y artículos de regalo. - La organización de eventos y subastas de los bienes anteriormente relacionados. Etc.
Directors and representatives
Directors
Current
- Botosaneanu Ionita Florin MihaiSince 02/06/2014Administrador Único
Former
- Gil Sanz-Cruzado Jose LuisCeased on 20/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Botosaneanu Ionita Florin Mihai100 %
Individual · ultimate beneficial owner · since 26/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2020· Registered 20/06/2020· I/A 2
- Ceses/DimisionesPublished 26/06/2020· Registered 20/06/2020· I/A 2
- NombramientosPublished 26/06/2020· Registered 20/06/2020· I/A 2
- Cambio de domicilio socialPublished 26/06/2020· Registered 20/06/2020· I/A 2
- ConstituciónPublished 10/06/2014· Registered 02/06/2014· I/A 1
- NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 1
Changes
- 26/06/2020Cambio de domicilio social
C/ PINAR DEL REY 7 3º A (MADRID)
- 26/06/2020Declaración de unipersonalidad
BOTOSANEANU IONITA FLORIN MIHAI
Capital · events
- 10/06/2014ConstituciónInitial capital: 6 000,00 €
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)
- 26/06/2020#5921479Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FLORIN ANTIQUES SL. Declaración de unipersonalidad. Socio único: BOTOSANEANU IONITA FLORIN MIHAI. Ceses/Dimisiones. Adm. Solid.: GIL SANZ-CRUZADO JOSE LUIS;BOTOSANEANU IONITA FLORIN MIHAI. Nombramientos. Adm. Unico: BOTOSANEANU IONITA FLORIN MIHAI. O… - 10/06/2014#2843594ConstituciónNombramientos
FLORIN ANTIQUES SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: - La exposición, compraventa, intermediación, distribución, importación y exportación de objetos y obras de arte y antigÕedades, objetos usados y artículos de regalo.…
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 2014
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.