FLORISMARTE SL

Hoja M558696· NIF B86719457

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
128 200,00 €
Incorporation :
17/05/2013
Director :
Prieto Iglesias Jose Manuel

Legal information

Legal information for FLORISMARTE SL

NIF
Hoja registral
IRUS1000290525137
Legal formSociedad Limitada (SL)
Share capital128 200,00 €
Incorporation date17/05/2013
LocalityMadrid
Register referenceTomo 31040 · Folio 143 · Hoja M558696
StatusVigente

Activity

FLORISMARTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 17 May 2013. The Spanish commercial register has published 10 filings for this company, from 17 May 2013 to 19 February 2024, across 7 distinct types of filing. Its registered share capital is 128 200,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

La compraventa de energia, el comercio, intermediación y contratos a futurode energía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
FLORISMARTE SLPrieto Iglesias Jose ManuelPrieto Iglesias Jose…TRANS SOPRIGA SLTRANS SOPRIGA SLEQUIPOS LUGO SLEQUIPOS LUGO SLTRANSACOM 2012 SLTRANSACOM 2012 SLSERVICIOS INMOBILIARIOS COGAL SLSERVICIOS INMOBILIAR…PENAMARIÑA 2017 SLPENAMARIÑA 2017 SLCARBURANTES LUGO SOCIEDAD LIMITADACARBURANTES LUGO SOC…VENDITIO BONORUM SLVENDITIO BONORUM SLCOVEIN LUCUS SLCOVEIN LUCUS SLITHAKA INFRASTRUCTURE PARTNERS SGEIC SLITHAKA INFRASTRUCTUR…CARBURANTES LUGO SOCIEDAD LIMITADACARBURANTES LUGO SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLORISMARTE SLPrieto Iglesias Jose ManuelPrieto Iglesias Jose…

Beneficial owner (UBO)

Prieto Iglesias Jose Manuel100 %

Individual · ultimate beneficial owner · since 18/12/2014

Beneficial owner network map

2 nodes Person Company
FLORISMARTE SLPrieto Iglesias Jose ManuelPrieto Iglesias Jose…

Registered actos

  1. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 6
  2. Ampliación de capitalPublished 24/01/2018· Registered 15/01/2018· I/A 5
  3. Modificaciones estatutariasPublished 18/12/2014· Registered 11/12/2014· I/A 4
  4. Declaración de unipersonalidadPublished 18/12/2014· Registered 11/12/2014· I/A 3
  5. Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 3
  6. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 3
  7. Cambio de domicilio socialPublished 18/12/2014· Registered 11/12/2014· I/A 3
  8. Ampliación de capitalPublished 08/10/2013· Registered 30/09/2013· I/A 2
  9. ConstituciónPublished 17/05/2013· Registered 03/05/2013· I/A 1
  10. NombramientosPublished 17/05/2013· Registered 03/05/2013· I/A 1

Changes

  1. 18/12/2014Cambio de domicilio social

    C/ ARZOBISPO MORCILLO 34 4º C (MADRID)

  2. 18/12/2014Declaración de unipersonalidad

    PRIETO IGLESIAS JOSE MANUEL

  3. 18/12/2014Modificaciones estatutarias

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 128 200,00 € (+25 000,00 €)
  2. 08/10/2013Ampliación de capital
    Resulting capital: 103 200,00 € (+100 000,00 €)
  3. 17/05/2013Constitución
    Initial capital: 3 200,00 €

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. 19/02/2024#7940738
    Nombramientos
    FLORISMARTE SL. Nombramientos. Apoderado: ECHEBARRIA MORENO MARIA BEGOÑA. Datos registrales. T 31040 , F 143, S 8, H M 558696, I/A 6 (12.02.24).
  2. 24/01/2018#4710138
    Ampliación de capital
    FLORISMARTE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 128.200,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 138.200,00 Euros. Datos registrales. T 31040 , F 142, S 8, H M 558696, I/A 5…
  3. 18/12/2014#3116923
    Modificaciones estatutarias
    FLORISMARTE SL. Modificaciones estatutarias. 2. Objeto.-. Datos registrales. T 31040 , F 141, S 8, H M 558696, I/A 4 (11.12.14).
  4. 18/12/2014#3116922
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FLORISMARTE SL. Declaración de unipersonalidad. Socio único: PRIETO IGLESIAS JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: PRIETO IGLESIAS JOSE MANUEL;NIETO MORILLAS LUIS. Nombramientos. Adm. Unico: PRIETO IGLESIAS JOSE MANUEL. Otros conceptos: Cambio …
  5. 08/10/2013#2481645
    Ampliación de capital
    FLORISMARTE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.200,00 Euros. Datos registrales. T 31040 , F 141, S 8, H M 558696, I/A 2 (30.09.13).
  6. 17/05/2013#2276209
    ConstituciónNombramientos
    FLORISMARTE SL. Constitución. Comienzo de operaciones: 23.04.13. Objeto social: La compraventa de energia, el comercio, intermediación y contratos a futurode energía. Domicilio: C/ SANTIAGO DE COMPOSTELA 24 5 B (MADRID). Capital: 3.200,00 Euros. Nomb…

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 2013

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 addressC/ ARZOBISPO MORCILLO 34 4º C (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector