LA FLOR MEDINENSE SL

Hoja VA21910· NIF B47638499

VigenteValladolid
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
57 190,00 €
Incorporation :
26/01/2009
Director :
Sanchez Corona Sergio

Legal information

Legal information for LA FLOR MEDINENSE SL

NIF
Hoja registral
IRUS1000106742045
Legal formSociedad Limitada (SL)
Share capital57 190,00 €
Incorporation date26/01/2009
LocalityMedina del Campo
Phone
Register referenceTomo 1347 · Folio 108 · Hoja VA21910
StatusVigente

Activity

LA FLOR MEDINENSE SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 26 January 2009. The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 26 January 2023, across 5 distinct types of filing. Its registered share capital is 57 190,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

Venta mayor y menor de congelados y helados de todas clases. Elaboracionesde helados y similares, sobertes, productos lácteos y otros productos de leche congelados. Venta de toda clase de productos de alimentación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA FLOR MEDINENSE SLSanchez Corona SergioSanchez Corona Sergio

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 4
  2. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 4
  3. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 3
  4. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 3
  5. Modificaciones estatutariasPublished 21/12/2021· Registered 14/12/2021· I/A 3
  6. Ampliación de capitalPublished 04/11/2009· Registered 26/10/2009· I/A 2
  7. ConstituciónPublished 26/01/2009· Registered 15/01/2009· I/A 1
  8. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 1

Changes

  1. 21/12/2021Modificaciones estatutarias

Capital · events

  1. 04/11/2009Ampliación de capital
    Resulting capital: 57 190,00 € (+54 180,00 €)
  2. 26/01/2009Constitución
    Initial capital: 3 010,00 €

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. 26/01/2023#7354285
    Ceses/DimisionesNombramientos
    LA FLOR MEDINENSE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BLAZQUEZ JOSE MANUEL;SANCHEZ CORONA SERGIO. Nombramientos. Adm. Unico: SANCHEZ CORONA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 21/12/2021#6735574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA FLOR MEDINENSE SL. Ceses/Dimisiones. Adm. Solid.: CORONA LORENZO MARIA DEL PILAR. Nombramientos. Adm. Solid.: SANCHEZ CORONA SERGIO. Modificaciones estatutarias. ARTICULO 20. Para ser administrador no será necesario ser socio. El cargo de administ…
  3. 04/11/2009#452111
    Ampliación de capital
    LA FLOR MEDINENSE SL. Ampliación de capital. Capital: 54.180,00 Euros. Resultante Suscrito: 57.190,00 Euros. Datos registrales. T 1347 , F 108, S 8, H VA 21910, I/A 2 (26.10.09).
  4. 26/01/2009#33197
    ConstituciónNombramientos
    LA FLOR MEDINENSE SL. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: Venta mayor y menor de congelados y helados de todas clases. Elaboracionesde helados y similares, sobertes, productos lácteos y otros productos de leche congelados.…

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 2009

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/ SANTA TERESA 8 (MEDINA DEL CAMPO), Medina del Campo, Valladolid
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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector