REGALO FLOR SL
Hoja B60155· NIF B60136173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 639,67 €
Legal information
Legal information for REGALO FLOR SL
Activity
REGALO FLOR SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 June 2009 to 29 January 2010, across 5 distinct types of filing. Its registered share capital is 403 639,67 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Piulachs Juanes MartaCeased on 19/01/2010Administrador Solidario
- Piulachs Juanes PedroCeased on 19/01/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/01/2010· Registered 19/01/2010· I/A 11
- NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 11
- ExtinciónPublished 29/01/2010· Registered 19/01/2010· I/A 11
- NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 10
- Ampliación de capitalPublished 09/12/2009· Registered 27/11/2009· I/A 10
- Cambio de domicilio socialPublished 10/06/2009· Registered 28/05/2009· I/A 9
Changes
- 29/01/2010Extinción
- 10/06/2009Cambio de domicilio social
CL EMERENCIA ROIG I RAVENTOS,ISLA 2, B.18, A.219 (SITGES)
Capital · events
- 09/12/2009Ampliación de capitalResulting capital: 403 639,67 € (+340 533,40 €)
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)
- 29/01/2010#563690RevocacionesNombramientosExtinción
REGALO FLOR SL. Revocaciones. ADM.SOLIDAR.: PIULACHS JUANES MARTA;PIULACHS JUANES PEDRO. Nombramientos. LIQUIDADOR: PIULACHS JUANES MARTA;PIULACHS JUANES PEDRO. Extinción. Datos registrales. T 23873 , F 36, S 8, H B 60155, I/A 11 (19.01.10).
- 09/12/2009#501506NombramientosAmpliación de capital
REGALO FLOR SL. Nombramientos. ADM.SOLIDAR.: PIULACHS JUANES MARTA;PIULACHS JUANES PEDRO. Ampliación de capital. Capital: 340.533,40 Euros. Resultante Suscrito: 403.639,67 Euros. Datos registrales. T 23873 , F 36, S 8, H B 60155, I/A 10 (27.11.09).
- 10/06/2009#251861Cambio de domicilio social
REGALO FLOR SL. Cambio de domicilio social. CL EMERENCIA ROIG I RAVENTOS,ISLA 2, B.18, A.219 (SITGES). Datos registrales. T 23873 , F 35, S 8, H B 60155, I/A 9 (28.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.