FLOTT HISPANIA SOCIEDAD LIMITADA

Hoja S35992· NIF B42719914

Struck off · 20/02/2025Cantabria
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2022

Legal information

Legal information for FLOTT HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124746560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2022
Register referenceTomo 1271 · Folio 179 · Hoja S35992
StatusLiquidada

Activity

FLOTT HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 19 April 2022. The Spanish commercial register has published 7 filings for this company, from 19 April 2022 to 20 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

Elaboración industrial, la transformación y la comercialización de productos pesqueros, hortofrutícolas y alimenticios en general. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el objeto social algún título profesional o autorización administr.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
FLOTT HISPANIA SOCIED…Garay Perez LucianoGaray Perez LucianoAKO BUSSINES XXI, S.LAKO BUSSINES XXI, S.LAMBIUM CONSULTORES, SOCIEDAD LIMITADAAMBIUM CONSULTORES, …NEGOCIADO DE ALIMENTACION CANTABRIA SLNEGOCIADO DE ALIMENT…COMALEN INVESTMENTS 2009, S.LCOMALEN INVESTMENTS …NORAY AGP 2015, S.LNORAY AGP 2015, S.LAWGE TECHNOLOGIES SLAWGE TECHNOLOGIES SLRAJACASA ANFER SOCIEDAD LIMITADARAJACASA ANFER SOCIE…ST3 PLEAMAR SLST3 PLEAMAR SL

Cap table · shareholdings

  • Flott S100 %

    Individual · since 19/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FLOTT HISPANIA SOCIED…Flott SFlott S

Beneficial owner (UBO)

Flott S100 %

Individual · ultimate beneficial owner · since 19/04/2022

Beneficial owner network map

2 nodes Person Company
FLOTT HISPANIA SOCIED…Flott SFlott S

Registered actos

  1. Ceses/DimisionesPublished 20/02/2025· Registered 11/02/2025· I/A 2
  2. NombramientosPublished 20/02/2025· Registered 11/02/2025· I/A 2
  3. DisoluciónPublished 20/02/2025· Registered 11/02/2025· I/A 2
  4. ExtinciónPublished 20/02/2025· Registered 11/02/2025· I/A 2
  5. ConstituciónPublished 19/04/2022· Registered 04/04/2022· I/A 1
  6. Declaración de unipersonalidadPublished 19/04/2022· Registered 04/04/2022· I/A 1
  7. NombramientosPublished 19/04/2022· Registered 04/04/2022· I/A 1

Changes

  1. 20/02/2025Disolución
  2. 20/02/2025Extinción
  3. 19/04/2022Declaración de unipersonalidad

    FLOTT S.P.A.

Capital · events

  1. 19/04/2022Constitución
    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. 20/02/2025#8502521
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FLOTT HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TOMASELLO TOMMASO. Presidente: TOMASELLO TOMMASO. Consejero: GARAY PEREZ LUCIANO;PILERI GIOVANNI. Secretario: GARAY PEREZ LUCIANO. Nombramientos. LiqUnico: GARAY PEREZ LUCIANO. Otros conc…
  2. 19/04/2022#6919433
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLOTT HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: Elaboración industrial, la transformación y la comercialización de productos pesqueros, hortofrutícolas y alimenticios en general. Si las disposiciones …

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 2022

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 addressAVDA VIRGEN DEL PUERTO 17 BAJO E (SANTOÑA), Cantabria
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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