GINESTA FLORIDA SL

Hoja B438417· NIF B66047788

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
40 963 730,00 €
Incorporation :
11/06/2013
Director :
Vives Sabate Elisabet

Legal information

Legal information for GINESTA FLORIDA SL

NIF
Hoja registral
IRUS1000368027776
Legal formSociedad Limitada (SL)
Share capital40 963 730,00 €
Incorporation date11/06/2013
LocalityIgualada
Register referenceTomo 43790 · Folio 91 · Hoja B438417
StatusVigente

Activity

GINESTA FLORIDA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 June 2013. The Spanish commercial register has published 9 filings for this company, from 11 June 2013 to 14 May 2019, across 4 distinct types of filing. Its registered share capital is 40 963 730,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA,INVERSION,GESTION DE ACTIVOS FINANCIEROS EN ESPAÑA O EN EL EXTRANJERO,OBLIGACIONES,ACCIONES Y PARTICIPACIONES SOCIALES EN OTRAS COMPAÑIAS,COMPRA,VENTA,ARRENDAMIENTO DE VALORES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GINESTA FLORIDA SLVives Sabate ElisabetVives Sabate ElisabetORIGINAL BUFF SAORIGINAL BUFF SARED REC ESTUDI SLRED REC ESTUDI SLREDIC BLAU SLREDIC BLAU SL

Registered actos

  1. NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 7
  2. RevocacionesPublished 14/02/2018· Registered 07/02/2018· I/A 6
  3. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 6
  4. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 5
  5. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 4
  6. RevocacionesPublished 19/08/2013· Registered 08/08/2013· I/A 3
  7. Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 2
  8. ConstituciónPublished 11/06/2013· Registered 03/06/2013· I/A 1
  9. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 1

Capital · events

  1. 01/08/2013Ampliación de capital
    Resulting capital: 40 963 730,00 € (+40 960 730,00 €)
  2. 11/06/2013Constitución
    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. 14/05/2019#5392699
    Nombramientos
    GINESTA FLORIDA SL. Nombramientos. APODERAD.SOL: ROJAS VIVES CRISTINA. Datos registrales. T 43790 , F 91, S 8, H B 438417, I/A 7 ( 6.05.19).
  2. 14/02/2018#4745657
    RevocacionesNombramientos
    GINESTA FLORIDA SL. Revocaciones. ADMINISTR.: ROJAS MAS JUAN. Nombramientos. ADM.UNICO: VIVES SABATE ELISABET. Datos registrales. T 43790 , F 90, S 8, H B 438417, I/A 6 ( 7.02.18).
  3. 19/08/2013#2417482
    Nombramientos
    GINESTA FLORIDA SL. Nombramientos. APODERAD.SOL: VIVES SABATE ELISABET. Datos registrales. T 43790 , F 90, S 8, H B 438417, I/A 5 ( 8.08.13).
  4. 19/08/2013#2417481
    Nombramientos
    GINESTA FLORIDA SL. Nombramientos. APODERAD.SOL: ROJAS VIVES RICARD. Datos registrales. T 43790 , F 89, S 8, H B 438417, I/A 4 ( 8.08.13).
  5. 19/08/2013#2417480
    Revocaciones
    GINESTA FLORIDA SL. Revocaciones. ADM.SOLIDAR.: VIVES SABATE ELISABET. Datos registrales. T 43790 , F 89, S 8, H B 438417, I/A 3 ( 8.08.13).
  6. 01/08/2013#2395269
    Ampliación de capital
    GINESTA FLORIDA SL. Ampliación de capital. Capital: 40.960.730,00 Euros. Resultante Suscrito: 40.963.730,00 Euros. Datos registrales. T 43790 , F 88, S 8, H B 438417, I/A 2 (24.07.13).
  7. 11/06/2013#2317354
    ConstituciónNombramientos
    GINESTA FLORIDA SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: TENENCIA,INVERSION,GESTION DE ACTIVOS FINANCIEROS EN ESPAÑA O EN EL EXTRANJERO,OBLIGACIONES,ACCIONES Y PARTICIPACIONES SOCIALES EN OTRAS COMPAÑIAS,COMPRA,VENTA,ARREND…

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 addressAV DE CARESMAR (PASSATGE) Num.48 P.BA (IGUALADA), Igualada, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector