J. A. FLORES WORLDWIDE PROJECTS SL
Hoja MA108241· NIF B93111433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 14/03/2011
- Director :
- Flores Sanchez Sergio
Legal information
Legal information for J. A. FLORES WORLDWIDE PROJECTS SL
Activity
J. A. FLORES WORLDWIDE PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 March 2011. The Spanish commercial register has published 7 filings for this company, from 14 March 2011 to 18 October 2017, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4335
Corporate purpose
PROYECTOS Y DIRECCION DE OBRAS DE DECORACION. CONSTRUCCION Y REFORMAS DE INMUEBLES Y VIVIENDAS. SUBCONTRATACION O EJECUCION DIRECTA DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA CONSTRUCCION Y REFORMAS DE INMUEBLES. PROMOCION DE EDIFICACIONES, COMPRAVENTA DE BIENES INMUEBLES. IMPORTACION Y EXPORTA.
Directors and representatives
Directors
Current
- Flores Sanchez SergioSince 28/07/2017Administrador Único
Former
- Flores Sanchez Jose AntonioCeased on 09/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Sanchez Jose Antonio100 %
Individual · ultimate beneficial owner · since 14/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2017· Registered 09/10/2017· I/A 3
- NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 3
- Ceses/DimisionesPublished 10/08/2017· Registered 28/07/2017· I/A 2
- NombramientosPublished 10/08/2017· Registered 28/07/2017· I/A 2
- ConstituciónPublished 14/03/2011· Registered 24/02/2011· I/A 1
- Declaración de unipersonalidadPublished 14/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 1
Changes
- 14/03/2011Declaración de unipersonalidad
FLORES SANCHEZ JOSE ANTONIO
Capital · events
- 14/03/2011ConstituciónInitial capital: 6 000,00 €
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)
- 18/10/2017#4580979Ceses/DimisionesNombramientos
J. A. FLORES WORLDWIDE PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: FLORES SANCHEZ JOSE ANTONIO;FLORES SANCHEZ SERGIO. Nombramientos. Adm. Unico: FLORES SANCHEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 10/08/2017#4503344Ceses/DimisionesNombramientos
J. A. FLORES WORLDWIDE PROJECTS SL. Ceses/Dimisiones. Adm. Unico: FLORES SANCHEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: FLORES SANCHEZ JOSE ANTONIO;FLORES SANCHEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 14/03/2011#1119479ConstituciónDeclaración de unipersonalidadNombramientos
J. A. FLORES WORLDWIDE PROJECTS SL. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: PROYECTOS Y DIRECCION DE OBRAS DE DECORACION. CONSTRUCCION Y REFORMAS DE INMUEBLES Y VIVIENDAS. SUBCONTRATACION O EJECUCION DIRECTA DE TODO TIPO DE AC…
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 2011
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 — CNAE 4335 — are listed together.