LAS FLORES SA

Hoja M8915· NIF A28324317

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Pradana Collado Elena

Legal information

Legal information for LAS FLORES SA

NIF
Hoja registral
IRUS1000241729656
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 24471 · Folio 114 · Hoja M8915
StatusVigente

Activity

LAS FLORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 7 filings for this company, from 18 January 2010 to 27 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 27/06/2023· Registered 20/06/2023· I/A 18
  2. ReeleccionesPublished 08/04/2022· Registered 01/04/2022· I/A 17
  3. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 16
  4. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 16
  5. Modificaciones estatutariasPublished 28/01/2016· Registered 20/01/2016· I/A 16
  6. NombramientosPublished 01/07/2013· Registered 19/06/2013· I/A 15
  7. Modificaciones estatutariasPublished 18/01/2010· Registered 07/01/2010· I/A 14

Changes

  1. 27/06/2023Cambio de domicilio social

    C/ HILARION ESLAVA 27 5 C (MADRID)

  2. 28/01/2016Modificaciones estatutarias
  3. 18/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2023#7598635
    Cambio de domicilio social
    LAS FLORES SA. Cambio de domicilio social. C/ HILARION ESLAVA 27 5 C (MADRID). Datos registrales. T 24471 , F 114, S 8, H M 8915, I/A 18 (20.06.23).
  2. 08/04/2022#6905650
    Reelecciones
    LAS FLORES SA. Reelecciones. Adm. Unico: PRADANA COLLADO ELENA. Datos registrales. T 24471 , F 114, S 8, H M 8915, I/A 17 ( 1.04.22).
  3. 28/01/2016#3685259
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAS FLORES SA. Ceses/Dimisiones. Presidente: PRADANA COLLADO ELENA. Secretario: PRADANA COLLADO MARIA DE LAS MERCEDES. Consejero: PRADANA COLLADO ELENA. Cons.Del.Sol: PRADANA COLLADO ELENA. Consejero: PRADANA COLLADO MARIA DE LAS MERCEDES. Cons.Del.S…
  4. 01/07/2013#2348940
    Nombramientos
    LAS FLORES SA. Cancelaciones de oficio de nombramientos. Consejero: PRADANA BONILLA ANTONIO;COLLADO SERRANO MARIA ASCENSION;PRADANA COLLADO ELENA. Presidente: PRADANA BONILLA ANTONIO. Cons.Del.Sol: PRADANA BONILLA ANTONIO. Secretario: PRADANA COLLADO…
  5. 18/01/2010#542315
    Modificaciones estatutarias
    LAS FLORES SA. Modificaciones estatutarias. 17. Administración y Representacion.-. 18. Administracióny Representacion.-. Datos registrales. T 24471 , F 113, S 8, H M 8915, I/A 14 ( 7.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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/ HILARION ESLAVA 27 5 C (MADRID), Madrid
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector