JOYERIA FLORENCIA SA
Hoja Z6669· NIF A50051333
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gaudes Gracia Jose-Maria
Legal information
Legal information for JOYERIA FLORENCIA SA
Activity
JOYERIA FLORENCIA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 2 September 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Gaudes Gracia Jose-MariaSince 19/05/2014Administrador Único
Former
- Sanz Cabello Maria IsabelCeased on 19/05/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2014
Beneficial owner network map
Registered actos
- ReeleccionesPublished 02/09/2026· Registered 20/08/2026· I/A 10
- ReeleccionesPublished 05/06/2020· Registered 01/06/2020· I/A 9
- Declaración de unipersonalidadPublished 26/05/2014· Registered 19/05/2014· I/A 8
- Ceses/DimisionesPublished 26/05/2014· Registered 19/05/2014· I/A 8
- NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 8
- Modificaciones estatutariasPublished 26/05/2014· Registered 19/05/2014· I/A 8
- Cambio de domicilio socialPublished 26/05/2014· Registered 19/05/2014· I/A 8
- Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 7
- NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 7
Changes
- 26/05/2014Cambio de domicilio social
PASEO GRAN VIA 26 - LOCAL (ZARAGOZA)
- 26/05/2014Declaración de unipersonalidad
GAUDES GRACIA JOSE-MARIA
- 26/05/2014Modificaciones estatutarias
Timeline (BORME)
- 02/09/2026#10217391Reelecciones
JOYERIA FLORENCIA SA. Reelecciones. Adm. Unico: GAUDES GRACIA JOSE-MARIA. Datos registrales. S 8 , H Z 6669, I/A 10 (20.08.26).
- 05/06/2020#5898509Reelecciones
JOYERIA FLORENCIA SA. Reelecciones. Adm. Unico: GAUDES GRACIA JOSE-MARIA. Datos registrales. T 1275 , F 185, S 8, H Z 6669, I/A 9 ( 1.06.20).
- 26/05/2014#2821969Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JOYERIA FLORENCIA SA. Declaración de unipersonalidad. Socio único: GAUDES GRACIA JOSE-MARIA. Ceses/Dimisiones. Adm. Mancom.: SANZ CABELLO MARIA ISABEL;GAUDES GRACIA JOSE-MARIA. Nombramientos. Adm. Unico: GAUDES GRACIA JOSE-MARIA. Modificaciones estat… - 08/04/2009#163959Ceses/DimisionesNombramientos
JOYERIA FLORENCIA SA. Ceses/Dimisiones. Adm. Mancom.: SANZ CABELLO MARIA ISABEL;GAUDES SOTERAS JOSE MARIA. Nombramientos. Adm. Mancom.: SANZ CABELLO MARIA ISABEL;GAUDES GRACIA JOSE-MARIA. Datos registrales. T 1275 , F 185, S 8, H Z 6669, I/A 7 (30.03…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.