SANFLORA SPAIN SL

Hoja M457352· NIF B85392215

Struck off · 19/09/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 434 785,00 €

Legal information

Legal information for SANFLORA SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital35 434 785,00 €
LocalityAlcobendas
Register referenceTomo 25392 · Folio 165 · Hoja M457352
StatusBaja

Activity

SANFLORA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 19 September 2011, across 9 distinct types of filing. Its registered share capital is 35 434 785,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 19/09/2011· Registered 06/09/2011· I/A 15
  2. ExtinciónPublished 19/09/2011· Registered 06/09/2011· I/A 15
  3. ReeleccionesPublished 05/08/2011· Registered 26/07/2011· I/A 14
  4. Ceses/DimisionesPublished 21/12/2010· Registered 09/12/2010· I/A 13
  5. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 13
  6. RevocacionesPublished 12/04/2010· Registered 26/03/2010· I/A 12
  7. NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 12
  8. Cambio de domicilio socialPublished 25/11/2009· Registered 13/11/2009· I/A 11
  9. Ampliación de capitalPublished 06/05/2009· Registered 23/04/2009· I/A 10
  10. Modificaciones estatutariasPublished 06/05/2009· Registered 23/04/2009· I/A 10
  11. Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 9

Changes

  1. 19/09/2011Disolución
  2. 19/09/2011Extinción
  3. 25/11/2009Cambio de domicilio social

    C/ ARAGONESES 2A 3& - POLIGONO INDUSTRIAL DE ALCOB (ALCOBENDAS)

  4. 06/05/2009Modificaciones estatutarias
  5. 26/02/2009Modificaciones estatutarias

Capital · events

  1. 06/05/2009Ampliación de capital
    Resulting capital: 35 434 785,00 € (+440 000,00 €)

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. 19/09/2011#1379888
    DisoluciónExtinción
    SANFLORA SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 25392 , F 165, S 8, H M 457352, I/A 15 ( 6.09.11).
  2. 05/08/2011#1332120
    Reelecciones
    SANFLORA SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25392 , F 165, S 8, H M 457352, I/A 14 (26.07.11).
  3. 21/12/2010#994556
    Ceses/DimisionesNombramientos
    SANFLORA SPAIN SL. Ceses/Dimisiones. Presidente: FIGAR VELASCO ARTURO. Vicepresid.: PUENTE COSTALES CARLOS. Nombramientos. Presidente: PUENTE COSTALES CARLOS. Vicepresid.: FIGAR VELASCO ARTURO. Datos registrales. T 25392 , F 164, S 8, H M 457352, I/A…
  4. 12/04/2010#671819
    RevocacionesNombramientos
    SANFLORA SPAIN SL. Revocaciones. Apo.Sol.: CASALS OLIVER CARLOS;PONCE SUAREZ PEDRO. Nombramientos. Apoderado: CASALS OLIVER CARLOS;ONRUBIA CASADO DAVID. Datos registrales. T 25392 , F 163, S 8, H M 457352, I/A 12 (26.03.10).
  5. 25/11/2009#482719
    Cambio de domicilio social
    SANFLORA SPAIN SL. Cambio de domicilio social. C/ ARAGONESES 2A 3& - POLIGONO INDUSTRIAL DE ALCOB (ALCOBENDAS). Datos registrales. T 25392 , F 163, S 8, H M 457352, I/A 11 (13.11.09).
  6. 06/05/2009#200624
    Ampliación de capitalModificaciones estatutarias
    SANFLORA SPAIN SL. Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 35.434.785,00 Euros. Modificaciones estatutarias. 9. Acciones/Participaciones.-. Datos registrales. T 25392 , F 162, S 8, H M 457352, I/A 10 (23.04.09).
  7. 26/02/2009#92531
    Modificaciones estatutarias
    SANFLORA SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 25392 , F 161, S 8, H M 457352, I/A 9 (16.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGONESES 2A 3& - POLIGONO INDUSTRIAL DE ALCOB (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province