HEREDEROS FLORENTIÑA SL

Hoja PO30540· NIF B36403541

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Diego Eva Maria, Meneses Conde Jose Miguel
Former name :
HEREDEROS FLORENTIÑA SLL

Legal information

Legal information for HEREDEROS FLORENTIÑA SL

NIF
Hoja registral
IRUS1000095993993
Legal formSociedad Limitada (SL)
Register referenceTomo 2729 · Folio 58 · Hoja PO30540
Former names
HEREDEROS FLORENTIÑA SLL2018-05-17
StatusVigente

Activity

HEREDEROS FLORENTIÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 17 May 2018 to 29 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HEREDEROS FLORENTIÑA …Alvarez Diego Eva MariaAlvarez Diego Eva Ma…Meneses Conde Jose MiguelMeneses Conde Jose M…

Registered actos

  1. Ampliacion del objeto socialPublished 29/03/2023· Registered 16/03/2023· I/A 6
  2. Ceses/DimisionesPublished 01/06/2018· Registered 25/05/2018· I/A 5
  3. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 5
  4. Modificaciones estatutariasPublished 17/05/2018· Registered 09/05/2018· I/A 4

Changes

  1. 29/03/2023Ampliación del objeto social

    Transportes público y privado de mercancías por carretera y Compraventa de ganado.

  2. 01/06/2018Cambio de denominación social

    HEREDEROS FLORENTIÑA SLL→HEREDEROS FLORENTIÑA SL

  3. 17/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2023#7462339
    Ampliacion del objeto social
    HEREDEROS FLORENTIÑA SL. Otros conceptos: La Junta General acuerda la REFUNDICION de los estatutos sociales. Ampliacion del objeto social. Transportes público y privado de mercancías por carretera y Compraventa de ganado. Datos registrales. T 2729, L…
  2. 01/06/2018#4906969
    Ceses/DimisionesNombramientos
    HEREDEROS FLORENTIÑA SL. Ceses/Dimisiones. Adm. Unico: MENESES CONDE JOSE MIGUEL. Nombramientos. Adm. Solid.: ALVAREZ DIEGO EVA MARIA;MENESES CONDE JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 17/05/2018#4883001

    Company name: HEREDEROS FLORENTIÑA SLL

    Modificaciones estatutarias
    HEREDEROS FLORENTIÑA SLL. Modificaciones estatutarias. La sociedad HEREDEROS FLORENTIÑA SLL pierde el carácter laboral pasándose a denominar HEREDEROS FLORENTIÑA SL. Datos registrales. T 2729, L 2729, F 57, S 8, H PO 30540, I/A 4 M ( 9.05.18).

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

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 addressPINZAS, Nº 7, PONTEVEDRA, TOMIÑO
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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector