FLOVICAR IMPORT & EXPORT SL
Hoja M473421· NIF B85597532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 600,00 €
- Incorporation :
- 14/01/2009
- Director :
- Varas Velarde Nadia Carla
Legal information
Legal information for FLOVICAR IMPORT & EXPORT SL
Activity
FLOVICAR IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2009. The Spanish commercial register has published 11 filings for this company, from 14 January 2009 to 24 October 2012, across 6 distinct types of filing. Its registered share capital is 4 600,00 €.
Corporate purpose
LA COMERCIALIZACION DE PRODUCTOS Y ARTICULOS DE ALIMENTACION.
Directors and representatives
Directors
Current
- Varas Velarde Nadia CarlaSince 15/10/2012Administrador Único
Former
- Orbegoso Ciudad Victor GabinoCeased on 15/10/2012Administrador Solidario
- Jimenez Ludeña Florentino MelvinCeased on 15/10/2012Administrador Solidario
- Paz Carbajo Luis ArmandoCeased on 04/04/2011Administrador Único
Directors network map
Registered actos
Changes
- 24/10/2012Cambio de domicilio social
C/ CARMEN BORDIU 4 3º IZ (MADRID)
- 24/10/2012Modificaciones estatutarias
- 14/04/2011Ampliación del objeto social
El comercio al por mayor y al por menor de frutas, verduras, patatas, hortalizas y demás artículos de alimentación; la compraventa y arrendamiento defincas rústicas y urbanas.
- 14/04/2011Cambio de domicilio social
C/ TRAVESIA DEL CAÑON 5 4º D (ALCOBENDAS)
- 14/04/2011Modificaciones estatutarias
Capital · events
- 14/01/2009ConstituciónInitial capital: 4 600,00 €
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)
- 24/10/2012#1950039Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FLOVICAR IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ LUDEÑA FLORENTINO MELVIN;ORBEGOSO CIUDAD VICTOR GABINO. Nombramientos. Adm. Unico: VARAS VELARDE NADIA CARLA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 14/04/2011#1172980Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
FLOVICAR IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Unico: PAZ CARBAJO LUIS ARMANDO. Nombramientos. Adm. Solid.: JIMENEZ LUDEÑA FLORENTINO MELVIN;ORBEGOSO CIUDAD VICTOR GABINO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 14/01/2009#9302ConstituciónNombramientos
FLOVICAR IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA COMERCIALIZACION DE PRODUCTOS Y ARTICULOS DE ALIMENTACION. Domicilio: PLAZA MAESTRO GRANADOS 3 3º A (ALCOBENDAS). Capital: 4.600,00 Euros. Nombramientos. A…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.