GRUPO FLOGET SL
Hoja M793184· NIF B44892941
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2023
- Director :
- Grusza Olga Stefania
Legal information
Legal information for GRUPO FLOGET SL
Activity
GRUPO FLOGET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 19 April 2023. The Spanish commercial register has published 6 filings for this company, from 19 April 2023 to 10 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Otro comercio al por menor de productos alimenticios en establecimientos especializados.
Directors and representatives
Directors
Current
- Grusza Olga StefaniaSince 12/04/2023Administrador Único
Authorised representatives
Former
- Gomez Villar ManuelCeased on 03/04/2024Apoderado
Directors network map
Cap table · shareholdings
- Grusza Olga Stefania100 %
Individual · since 10/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grusza Olga Stefania100 %
Individual · ultimate beneficial owner · since 10/04/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 10/04/2024· Registered 03/04/2024· I/A 4
- Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 3
- Cambio de domicilio socialPublished 10/04/2024· Registered 03/04/2024· I/A 3
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 2
- ConstituciónPublished 19/04/2023· Registered 12/04/2023· I/A 1
- NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 1
Changes
- 10/04/2024Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 194, (MADRID)
- 10/04/2024Declaración de unipersonalidad
GRUSZA OLGA STEFANIA
Capital · events
- 19/04/2023ConstituciónInitial 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)
- 10/04/2024#8026366Revocaciones
GRUPO FLOGET SL. Revocaciones. Apoderado: GOMEZ VILLAR MANUEL. Datos registrales. T 45069 , F 3, S 8, H M 793184, I/A 4 ( 3.04.24).
- 10/04/2024#8026365Declaración de unipersonalidadCambio de domicilio social
GRUPO FLOGET SL. Declaración de unipersonalidad. Socio único: GRUSZA OLGA STEFANIA. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 194, (MADRID). Datos registrales. T 45069 , F 3, S 8, H M 793184, I/A 3 ( 3.04.24).
- 19/04/2023#7491764Nombramientos
GRUPO FLOGET SL. Nombramientos. Apoderado: GOMEZ VILLAR MANUEL. Datos registrales. T 45069 , F 1, S 8, H M 793184, I/A 2 (12.04.23).
- 19/04/2023#7491763ConstituciónNombramientos
GRUPO FLOGET SL. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: Otro comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: C/ PARQUE BUJARUELO, 22, 5C (ALCORCON). Capital: 3.000,00 Euros. Nomb…
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 2023
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
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.