INVERSIONES FLORAL SA

Hoja IB9543· NIF A38024295

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Fischer Leonhard Heinrich

Legal information

Legal information for INVERSIONES FLORAL SA

NIF
Hoja registral
IRUS1000184925355
Legal formSociedad Anónima (SA)
Register referenceTomo 227 · Folio 37 · Hoja IB9543
Former names
INVERSIONES FLORAL, SOCIEDAD ANONIMA2013-06-17 → 2022-08-02
INVERSIONES FLORAL SOCIEDAD ANONIMA2020-06-09
StatusVigente

Activity

INVERSIONES FLORAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 17 June 2013 to 9 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/09/2024· Registered 02/09/2024· I/A 6
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 6
  3. RevocacionesPublished 02/08/2022· Registered 26/07/2022· I/A 5
  4. Ceses/DimisionesPublished 09/06/2020· Registered 27/05/2020· I/A 4
  5. NombramientosPublished 09/06/2020· Registered 27/05/2020· I/A 4
  6. Cambio de domicilio socialPublished 09/06/2020· Registered 27/05/2020· I/A 4
  7. ReeleccionesPublished 17/06/2013· Registered 07/06/2013· I/A 3

Changes

  1. 09/09/2024Cambio de denominación social

    INVERSIONES FLORAL SOCIEDAD ANONIMA→INVERSIONES FLORAL SA

  2. 09/06/2020Cambio de denominación social

    INVERSIONES FLORAL, SOCIEDAD ANONIMA→INVERSIONES FLORAL SOCIEDAD ANONIMA

  3. 09/06/2020Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA)

Timeline (BORME)

  1. 09/09/2024#8241293
    Ceses/DimisionesNombramientos
    INVERSIONES FLORAL SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SOCIEDAD IBICENCA DE REPRESENTACIONES UNIDAD SOCIE. Nombramientos. Adm. Unico: FISCHER LEONHARD HEINRICH. Datos registrales. S 8 , H IB 9543, I/A 6 ( 2.09.24).
  2. 02/08/2022#7100247

    Company name: INVERSIONES FLORAL, SOCIEDAD ANONIMA

    Revocaciones
    INVERSIONES FLORAL, SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apoderado: CHRISTIAN VON STECHOW;WOLF RUDIGER SCHONBRADT;CASERAS ORQUIN ANTONIO. Datos registrales. T 227, L 226, F 37, S 8, H IB 9543, I/A 5 (26.07.22).
  3. 09/06/2020#5899822

    Company name: INVERSIONES FLORAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES FLORAL SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHONBRODT WOLF RUDIGER. Nombramientos. Adm. Unico: SOCIEDAD IBICENCA DE REPRESENTACIONES UNIDAD SOCIE. Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 13 4º 078…
  4. 17/06/2013#2326429

    Company name: INVERSIONES FLORAL, SOCIEDAD ANONIMA

    Reelecciones
    INVERSIONES FLORAL, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: SCHONBRODT WOLF RUDIGER. Datos registrales. T 227, L 226, F 36, S 8, H IB 9543, I/A 3 ( 7.06.13).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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