JUAN FLOREZ 129 SL

Hoja C51642· NIF B70417969

VigenteA Coruña
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
03/07/2014
Directors :
Alvarez Lopez Rosa Maria, Brañas Fernandez Celina, Fernandez Lavid Ernesto

Legal information

Legal information for JUAN FLOREZ 129 SL

NIF
Hoja registral
IRUS1000078267782
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date03/07/2014
Register referenceTomo 3522 · Folio 2 · Hoja C51642
StatusVigente

Activity

JUAN FLOREZ 129 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 3 July 2014. The Spanish commercial register has published 9 filings for this company, from 3 July 2014 to 23 November 2023, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

A) El ejercicio de la abogacía, en general. CNAE: 6910. B) Actividades de contabilidad y asesoría fiscal. CNAE 6920. C) Mediación y administración concursal. D) Actividades de consultoría de gestión empresarial. CNAE: 7022. E) Intermediación en compraventa y alquiler de bienes inmuebles, sea cual fu.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
JUAN FLOREZ 129 SLAlvarez Lopez Rosa MariaAlvarez Lopez Rosa M…Brañas Fernandez CelinaBrañas Fernandez Cel…INICONCE, S.L.INICONCE, S.L.NORSIL SANORSIL SAREY GOMEZ-GUITIAN SLREY GOMEZ-GUITIAN SLANFI CONSTRUCCIONES DE MADERA Y METAL, SOCIEDAD LIMITADAANFI CONSTRUCCIONES …TALLERES ANROMAVIC SOCIEDAD LIMITADATALLERES ANROMAVIC S…INVERSIONES VENTOSOL SLINVERSIONES VENTOSOL…OPTICA SUECIA 28 SLOPTICA SUECIA 28 SLSAPA HOLDINGS SPAIN SLSAPA HOLDINGS SPAIN …PROPIETARIA CLUB FINANCIERO ATLANTICO, S.A.PROPIETARIA CLUB FIN…ALCALA BLACH SLALCALA BLACH SLWEBCOMTEX, S.L.WEBCOMTEX, S.L.GALICIA FIRST, S.LGALICIA FIRST, S.LNIF:A15042690NIF:A15042690NIF:A15069248NIF:A15069248CRUSTACEOS Y MOLUSCOS SA EN LIQUIDACIONCRUSTACEOS Y MOLUSCO…ROYAL CLUB DE GOLF SANT-IAGO S.A.ROYAL CLUB DE GOLF S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUAN FLOREZ 129 SLAlvarez Lopez Rosa MariaAlvarez Lopez Rosa M…

Beneficial owner (UBO)

Alvarez Lopez Rosa Maria100 %

Individual · ultimate beneficial owner · since 24/07/2023

Beneficial owner network map

2 nodes Person Company
JUAN FLOREZ 129 SLAlvarez Lopez Rosa MariaAlvarez Lopez Rosa M…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 15/11/2023· I/A 4
  2. NombramientosPublished 23/11/2023· Registered 15/11/2023· I/A 4
  3. Declaración de unipersonalidadPublished 24/07/2023· Registered 13/07/2023· I/A 3
  4. Ceses/DimisionesPublished 24/07/2023· Registered 13/07/2023· I/A 3
  5. NombramientosPublished 24/07/2023· Registered 13/07/2023· I/A 3
  6. Modificaciones estatutariasPublished 06/04/2021· Registered 25/03/2021· I/A 2
  7. Cambio de domicilio socialPublished 06/04/2021· Registered 25/03/2021· I/A 2
  8. ConstituciónPublished 03/07/2014· Registered 26/06/2014· I/A 1
  9. NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 1

Changes

  1. 24/07/2023Declaración de unipersonalidad

    ALVAREZ LOPEZ ROSA MARIA

  2. 06/04/2021Cambio de domicilio social

    C/ JUAN FLOREZ 129 3 IZ (CORUÑA (A))

  3. 06/04/2021Modificaciones estatutarias

Capital · events

  1. 03/07/2014Constitución
    Initial capital: 3 300,00 €

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)

  1. 23/11/2023#7808166
    Ceses/DimisionesNombramientos
    JUAN FLOREZ 129 SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ LOPEZ ROSA MARIA. Nombramientos. Adm. Solid.: ALVAREZ LOPEZ ROSA MARIA;BRAÑAS FERNANDEZ CELINA. Otros conceptos: Cambio del Organo de Ad
  2. 24/07/2023#7641273
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JUAN FLOREZ 129 SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ALVAREZ LOPEZ ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: BRAÑAS FERNANDEZ CELINA;ALVAREZ LOPEZ ROSA MARIA. Nombramientos. Adm. Unico: ALVAREZ LOPEZ ROSA MARIA. Otros conc
  3. 06/04/2021#6341520
    Modificaciones estatutariasCambio de domicilio social
    JUAN FLOREZ 129 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Relativo al domicilio social.- . Cambio de domicilio social. C/ JUAN FLOREZ 129 3 IZ (CORUÑA (A)). Datos registrales. T 3522 , F 2, S 8, H C 5164
  4. 03/07/2014#2875888
    ConstituciónNombramientos
    JUAN FLOREZ 129 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.06.14. Objeto social: A) El ejercicio de la abogacía, en general. CNAE: 6910. B) Actividades de contabilidad y asesoría fiscal. CNAE 6920. C) Mediación y administración conc

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 2014

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 addressC/ JUAN FLOREZ 129 3 IZ (CORUÑA (A)), A Coruña
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 — Actividades jurídicas — are listed together.