FLOWORLD SL

Hoja TF50712· NIF B76581842

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/09/2012
Director :
Lorenzo Sanabria Ulises Fernando
Former name :
WENJOSUL SL

Legal information

Legal information for FLOWORLD SL

NIF
Hoja registral
IRUS1000394314867
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/09/2012
Register referenceTomo 3246 · Folio 47 · Hoja TF50712
Former names
WENJOSUL SL2012-09-27 → 2017-02-14
StatusVigente

Activity

FLOWORLD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 September 2012. The Spanish commercial register has published 6 filings for this company, from 27 September 2012 to 14 February 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4689

Corporate purpose

Constituye el objeto de la compañía el siguiente: Comercio al por mayor y menor de frutas y verduras, así como toda clase de productos alimenticios. Importación y exportación, así como distribución, logística de toda clase de productos alimenticios. La compraventa al por mayor y menor, importación y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FLOWORLD SLLorenzo Sanabria Ulises FernandoLorenzo Sanabria Uli…ERFGOED SLERFGOED SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLOWORLD SLLorenzo Sanabria Ulises FernandoLorenzo Sanabria Uli…

Beneficial owner (UBO)

Lorenzo Sanabria Ulises Fernando100 %

Individual · ultimate beneficial owner · since 27/09/2012

Beneficial owner network map

2 nodes Person Company
FLOWORLD SLLorenzo Sanabria Ulises FernandoLorenzo Sanabria Uli…

Registered actos

  1. Cambio de denominación socialPublished 14/02/2017· Registered 03/02/2017· I/A 4
  2. NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 3
  3. Modificaciones estatutariasPublished 11/02/2013· Registered 30/01/2013· I/A 2
  4. ConstituciónPublished 27/09/2012· Registered 17/09/2012· I/A 1
  5. Declaración de unipersonalidadPublished 27/09/2012· Registered 17/09/2012· I/A 1
  6. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 1

Changes

  1. 11/02/2013Modificaciones estatutarias
  2. 27/09/2012Declaración de unipersonalidad

    LORENZO SANABRIA ULISES FERNANDO

Capital · events

  1. 27/09/2012Constitución
    Initial capital: 3 100,00 €

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. 14/02/2017#4244405

    Company name: WENJOSUL SL

    Cambio de denominación social
    WENJOSUL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de denominación social. FLOWORLD SL. Datos registrales. T 3246 , F 47, S 8, H TF 50712, I/A 4 ( 3.02.17).
  2. 20/12/2016#4162644

    Company name: WENJOSUL SL

    Nombramientos
    WENJOSUL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LORENZO GUTIERREZ JESSICA. Datos registrales. T 3246 , F 47, S 8, H TF 50712, I/A 3 ( 9.12.16).
  3. 11/02/2013#2119062

    Company name: WENJOSUL SL

    Modificaciones estatutarias
    WENJOSUL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Articulo 13 .- Retribución de los Administradores: El cargode Administrador será retribuido, con un importe fijo que determinará la Junta General para cada ejercicio. La retribuci…
  4. 27/09/2012#1913878

    Company name: WENJOSUL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WENJOSUL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.08.12. Objeto social: Constituye el objeto de la compañía el siguiente: Comercio al por mayor y menor de frutas y verduras, así como toda clase de productos alimentic…

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 2012

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 DE LA CRUZ SANTA 3 (REALEJOS (LOS)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector