IMPORFLORA SA

Hoja B64100· NIF A08905168

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Anónima (SA)
Directors :
Puig Oliva Maria Del Carmen, Puig Oliva Javier, Puig Serra Angel

Legal information

Legal information for IMPORFLORA SA

NIF
Hoja registral
IRUS1000332152760
Legal formSociedad Anónima (SA)
LocalityVilassar de Mar
Phone
Register referenceTomo 24013 · Folio 177 · Hoja B64100
StatusVigente

Activity

IMPORFLORA SA is a Sociedad Anónima (SA) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 8 filings for this company, from 20 December 2010 to 16 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IMPORFLORA SAPuig Oliva JavierPuig Oliva JavierPuig Oliva Maria Del CarmenPuig Oliva Maria Del…Puig Serra AngelPuig Serra AngelIMPORFLORA VERDS SLIMPORFLORA VERDS SL

Registered actos

  1. RevocacionesPublished 16/06/2021· Registered 08/06/2021· I/A 12
  2. NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 12
  3. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 11
  4. Modificaciones estatutariasPublished 16/10/2017· Registered 05/10/2017· I/A 11
  5. Cambio de domicilio socialPublished 16/10/2017· Registered 05/10/2017· I/A 11
  6. RevocacionesPublished 20/12/2010· Registered 03/12/2010· I/A 10
  7. NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 10

Changes

  1. 16/10/2017Cambio de domicilio social

    CL BENIAMINO FARINA,135,MERCAT DE FLOR I PLANTA (VILASSAR DE MAR)

  2. 16/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2021#6477254
    RevocacionesNombramientos
    IMPORFLORA SA. Revocaciones. ADM.SOLIDAR.: PUIG OLIVA MARIA DEL CARMEN;PUIG OLIVA JAVIER. Nombramientos. ADM.SOLIDAR.: PUIG OLIVA MARIA DEL CARMEN;PUIG OLIVA JAVIER. Datos registrales. T 24013 , F 177, S 8, H B 64100, I/A 12 ( 8.06.21).
  2. 19/10/2017#4581591
    IMPORFLORA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PUIG SERRA ANGEL. Datos registrales. T 24013 , F 177, S 8, H B 64100, I/A 10 N ( 5.10.17).
  3. 16/10/2017#4576368
    NombramientosModificaciones estatutariasCambio de domicilio social
    IMPORFLORA SA. Nombramientos. ADM.SOLIDAR.: PUIG OLIVA MARIA DEL CARMEN;PUIG OLIVA JAVIER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11 Y 14 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de domicilio social. CL …
  4. 20/12/2010#991242
    RevocacionesNombramientos
    IMPORFLORA SA. Revocaciones. ADM.UNICO: PUIG SERRA ANGEL. Nombramientos. ADM.UNICO: PUIG SERRA ANGEL. Datos registrales. T 24013 , F 177, S 8, H B 64100, I/A 10 ( 3.12.10).

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 addressCL BENIAMINO FARINA, 135, MERCAT DE FLOR I PLANTA (VILASSAR DE MAR), Vilassar de Mar, 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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector