NELSON CHIPIONA FLOWERS SL

Hoja CA45889· NIF B72253537

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2014
Director :
Da Costa Fernandez Nelson Fernando

Legal information

Legal information for NELSON CHIPIONA FLOWERS SL

NIF
Hoja registral
IRUS1000196424150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2014
LocalityChipiona
Register referenceTomo 2107 · Folio 200 · Hoja CA45889
StatusVigente

Activity

NELSON CHIPIONA FLOWERS SL is a Sociedad Limitada (SL) with its registered office in Chipiona (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 29 January 2014. The Spanish commercial register has published 7 filings for this company, from 29 January 2014 to 17 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

la obtención, producción, cultivo, transformación, manipulación, almacenamiento, transporte, distribución, intermediación, comercialización, importación y exportación, compra y venta, ya sea al por mayor o al por menor, de semillas, plantas, bulbos, esquejas, enraizamientos, flor cortada, así como t.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NELSON CHIPIONA FLOWE…Da Costa Fernandez Nelson FernandoDa Costa Fernandez N…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NELSON CHIPIONA FLOWE…Da Costa Fernandez Nelson FernandoDa Costa Fernandez N…FLORES NELSON FERNANDES SLFLORES NELSON FERNAN…

Beneficial owner (UBO)

Da Costa Fernandez Nelson Fernando100 %

Individual · ultimate beneficial owner · since 29/01/2014

Beneficial owner network map

3 nodes Person Company
NELSON CHIPIONA FLOWE…Da Costa Fernandez Nelson FernandoDa Costa Fernandez N…FLORES NELSON FERNANDES SLFLORES NELSON FERNAN…

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2018· Registered 10/01/2018· I/A 4
  2. Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 4
  3. Cambio de domicilio socialPublished 11/12/2015· Registered 02/12/2015· I/A 3
  4. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 2
  5. ConstituciónPublished 29/01/2014· Registered 21/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/01/2014· Registered 21/01/2014· I/A 1
  7. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 17/01/2018Cambio de domicilio social

    CTRA SANLUCAR-CHIPIONA Km 3,700 (CHIPIONA)

  2. 17/01/2018Modificaciones estatutarias
  3. 11/12/2015Cambio de domicilio social

    CTRA DE SANLUCAR - CHIPIONA KM

  4. 29/01/2014Declaración de unipersonalidad

    DA COSTA FERNANDEZ NELSON FERNANDO

Capital · events

  1. 29/01/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/01/2018#4697599
    Modificaciones estatutariasCambio de domicilio social
    NELSON CHIPIONA FLOWERS SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 3. El domicilio social se fija en Chipiona (Cádiz), carretera de Sanlúcar-Chipiona, km. 3,700, (C.P. 11550). El órgano de administración podrá establecer, s…
  2. 11/12/2015#3627165
    Cambio de domicilio social
    NELSON CHIPIONA FLOWERS SL. Cambio de domicilio social. CTRA DE SANLUCAR - CHIPIONA KM. 0,90 PAGO PICO PLA (CHIPIONA). Datos registrales. T 2107 , F 200, S 8, H CA 45889, I/A 3 ( 2.12.15).
  3. 17/02/2014#2673950
    Nombramientos
    NELSON CHIPIONA FLOWERS SL. Nombramientos. Apoderado: WONINK HENDRIK JAN. Datos registrales. T 2107 , F 200, S 8, H CA 45889, I/A 2 ( 6.02.14).
  4. 29/01/2014#2641209
    ConstituciónDeclaración de unipersonalidadNombramientos
    NELSON CHIPIONA FLOWERS SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: la obtención, producción, cultivo, transformación, manipulación, almacenamiento, transporte, distribución, intermediación, comercialización, importación y expo…

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 addressCTRA SANLUCAR-CHIPIONA Km 3, 700 (CHIPIONA), Chipiona, Cádiz
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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector