FLOVIC SA

Hoja TO4228· NIF A45014297

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Plaza Jose Luis, Angel Rodriguez Plaza, Rodriguez Plaza Pedro

Legal information

Legal information for FLOVIC SA

NIF
Hoja registral
IRUS1000222641551
Legal formSociedad Anónima (SA)
Phone
Registro MercantilTOLEDO
Register referenceTomo 1552 · Folio 125 · Hoja TO4228
StatusVigente

Activity

FLOVIC SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 15 November 2012 to 20 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
FLOVIC SARodriguez Plaza PedroRodriguez Plaza PedroVILLA VICTORIA PROYECTOS E INTERIORISMO SLVILLA VICTORIA PROYE…DECOPLO SLDECOPLO SLFLOVIC HOLDING SLFLOVIC HOLDING SL

Registered actos

  1. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 14
  2. ReeleccionesPublished 20/04/2023· Registered 13/04/2023· I/A 14
  3. ReeleccionesPublished 14/05/2018· Registered 03/05/2018· I/A 13
  4. Fe de erratasPublished 19/07/2017· Registered 11/07/2017· I/A 12
  5. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 11
  6. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 10
  7. Ceses/DimisionesPublished 15/11/2012· Registered 29/10/2012· I/A 9
  8. RevocacionesPublished 15/11/2012· Registered 29/10/2012· I/A 9
  9. NombramientosPublished 15/11/2012· Registered 29/10/2012· I/A 9

Timeline (BORME)

  1. 20/04/2023#7495373
    NombramientosReelecciones
    FLOVIC SA. Nombramientos. Cons.Del.Sol: PEDRO RODRIGUEZ PLAZA. Reelecciones. Consejero: PEDRO RODRIGUEZ PLAZA;ANGEL RODRIGUEZ PLAZA;RODRIGUEZ PLAZA JOSE LUIS. Presidente: RODRIGUEZ PLAZA JOSE LUIS. Secretario: ANGEL RODRIGUEZ PLAZA. Cons.Del.Sol: ANG…
  2. 14/05/2018#4878926
    Reelecciones
    FLOVIC SA. Reelecciones. Consejero: RODRIGUEZ PLAZA PEDRO;RODRIGUEZ PLAZA ANGEL;RODRIGUEZ PLAZA JOSE LUIS. Presidente: RODRIGUEZ PLAZA JOSE LUIS. Secretario: RODRIGUEZ PLAZA ANGEL. Cons.Del.Sol: RODRIGUEZ PLAZA JOSE LUIS;RODRIGUEZ PLAZA ANGEL. Datos …
  3. 19/07/2017#4468004
    Fe de erratas
    FLOVIC SA. Fe de erratas: Rectificado el D.N.I. de don Angel Rodríguez Plaza siendo el correcto: 70320105-C. Datos registrales. T 1552 , F 125, S 8, H TO 4228, I/A 12 (11.07.17).
  4. 16/06/2016#3903723
    Nombramientos
    FLOVIC SA. Nombramientos. Apoderado: RODRIGUEZ PLAZA PEDRO. Datos registrales. T 1552 , F 124, S 8, H TO 4228, I/A 11 ( 9.06.16).
  5. 29/04/2013#2252213
    Nombramientos
    FLOVIC SA. Cancelaciones de oficio de nombramientos. Consejero: RODRIGUEZ PLAZA ANGEL;RODRIGUEZ PLAZA JOSE LUIS;RODRIGUEZ PLAZA PEDRO. Cons.Del.Sol: RODRIGUEZ PLAZA ANGEL. Secretario: RODRIGUEZ PLAZA ANGEL. Presidente: RODRIGUEZ PLAZA JOSE LUIS. Cons…
  6. 15/11/2012#1984149
    Ceses/DimisionesRevocacionesNombramientos
    FLOVIC SA. Ceses/Dimisiones. Secretario: RODRIGUEZ PLAZA PEDRO. Cons.Del.Sol: RODRIGUEZ PLAZA PEDRO. Revocaciones. Apoderado: RODRIGUEZ PLAZA PEDRO;RODRIGUEZ PLAZA PEDRO. Nombramientos. Secretario: RODRIGUEZ PLAZA ANGEL. Apoderado: RODRIGUEZ HERNANDE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REAL, 82, TOLEDO, ILLESCAS
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector