GLAFLORES SL
Hoja M543526· NIF B86534815
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2012
- Director :
- Flores Vega Fernandino Fernando
Legal information
Legal information for GLAFLORES SL
Activity
GLAFLORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2012. The Spanish commercial register has published 9 filings for this company, from 2 October 2012 to 7 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de atención y cuidados bucodentales y todos losservicios propios de la odontología.
Directors and representatives
Directors
Current
- Flores Vega Fernandino FernandoSince 20/09/2012Administrador Único
Former
- Quintana Berrocal GladisCeased on 29/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Vega Fernandino Fernando100 %
Individual · ultimate beneficial owner · since 07/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/12/2017· Registered 29/11/2017· I/A 5
- Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 4
- NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 4
- Ceses/DimisionesPublished 07/08/2014· Registered 28/07/2014· I/A 3
- NombramientosPublished 07/08/2014· Registered 28/07/2014· I/A 3
- NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 2
- ConstituciónPublished 02/10/2012· Registered 20/09/2012· I/A 1
- NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 1
Changes
- 07/12/2017Declaración de unipersonalidad
FLORES VEGA FERNANDINO FERNANDO
Capital · events
- 02/10/2012ConstituciónInitial 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)
- 07/08/2026#9662594
GLAFLORES SL. Otros conceptos: EL ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD DON FERNANDINO FERNANDO FLORES VEGA, COMO CONSECUENCIA DE HABER CAMBIADO SU NACIONALIDAD A LA ESPAÑOLA, LE CORRESPONDE EL D.N.I. 60.887.497-B.- Datos registrales. S 8 … - 07/12/2017#4651644Declaración de unipersonalidad
GLAFLORES SL. Declaración de unipersonalidad. Socio único: FLORES VEGA FERNANDINO FERNANDO. Datos registrales. T 30196 , F 60, S 8, H M 543526, I/A 5 (29.11.17).
- 07/12/2017#4651643Ceses/DimisionesNombramientos
GLAFLORES SL. Ceses/Dimisiones. Adm. Solid.: FLORES VEGA FERNANDINO FERNANDO;QUINTANA BERROCAL GLADIS. Nombramientos. Adm. Unico: FLORES VEGA FERNANDINO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 07/08/2014#2925975Ceses/DimisionesNombramientos
GLAFLORES SL. Ceses/Dimisiones. Adm. Unico: FLORES VEGA FERNANDINO FERNANDO. Nombramientos. Adm. Solid.: FLORES VEGA FERNANDINO FERNANDO;QUINTANA BERROCAL GLADIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 02/10/2012#1917749Nombramientos
GLAFLORES SL. Nombramientos. Apoderado: QUINTANA BERROCAL GLADIS. Datos registrales. T 30196 , F 59, S 8, H M 543526, I/A 2 (20.09.12).
- 02/10/2012#1917748ConstituciónNombramientos
GLAFLORES SL. Constitución. Comienzo de operaciones: 23.08.12. Objeto social: La prestación de servicios de atención y cuidados bucodentales y todos losservicios propios de la odontología. Domicilio: PASEO DE LA REINA CRISTINA, 11 6º A (MADRID). Capi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.