SERVICIO DE TRANSMISIONES FLORALES SL

Hoja M724686· NIF B60672276

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
CLARISSE SA

Legal information

Legal information for SERVICIO DE TRANSMISIONES FLORALES SL

NIF
Hoja registral
IRUS1000306345565
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 41978 · Folio 216 · Hoja M724686
StatusVigente

Activity

SERVICIO DE TRANSMISIONES FLORALES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 17 filings for this company, from 25 June 2009 to 24 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SERVICIO DE TRANSMISI…CLARISSE SACLARISSE SAAQUARELLE BUCARO SLAQUARELLE BUCARO SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 5
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 5
  3. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 4
  4. Ceses/DimisionesPublished 25/08/2021· Registered 18/08/2021· I/A 3
  5. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 3
  6. Modificaciones estatutariasPublished 25/08/2021· Registered 18/08/2021· I/A 3
  7. Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 2

Changes

  1. 25/08/2021Modificaciones estatutarias
  2. 07/10/2020Cambio de domicilio social

    C/ BELL 17 - POLIGONO INDUSTRIAL SAN MARCOS

Timeline (BORME)

  1. 24/01/2024#7893810
    Ceses/DimisionesNombramientos
    SERVICIO DE TRANSMISIONES FLORALES SL. Ceses/Dimisiones. Consejero: URZAY LOZANO MARIA JOSE;PASTEGA BENJUMEA PABLO RAFAEL;DE BOISBOUCHER HENRI DE MAUBLANC. Presidente: PASTEGA BENJUMEA PABLO RAFAEL. SecreNoConsj: LOPEZ-GARRASTAZU TORRENS ALICIA. Nomb…
  2. 14/09/2021#6604005
    Nombramientos
    SERVICIO DE TRANSMISIONES FLORALES SL. Nombramientos. Apoderado: URZAY LOZANO MARIA JOSE. Datos registrales. T 40849 , F 224, S 8, H M 724686, I/A 4 ( 7.09.21).
  3. 25/08/2021#6582968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIO DE TRANSMISIONES FLORALES SL. Ceses/Dimisiones. Adm. Unico: URZAY LOZANO MARIA JOSE. Nombramientos. SecreNoConsj: LOPEZ-GARRASTAZU TORRENS ALICIA. Consejero: URZAY LOZANO MARIA JOSE;PASTEGA BENJUMEA PABLO RAFAEL;DE BOISBOUCHER HENRI DE MAUBL…
  4. 07/10/2020#6064380
    Cambio de domicilio social
    SERVICIO DE TRANSMISIONES FLORALES SL. Cambio de domicilio social. C/ BELL 17 - POLIGONO INDUSTRIAL SAN MARCOS. (GETAFE). Datos registrales. T 40849 , F 222, S 8, H M 724686, I/A 2 (30.09.20).

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/ BELL 17 - POLIGONO INDUSTRIAL SAN MARCOS, Getafe, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector