SERVIFLORAHOLLAND 2002 SL

Hoja B477858· NIF B11570736

VigenteBarcelona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Directors :
Emily Lisette Peterson, FH DIENSTEN HOLDING BV, Timo Herman Huges, RFH DIENSTEN HOLDING BV

Legal information

Legal information for SERVIFLORAHOLLAND 2002 SL

NIF
Hoja registral
IRUS1000371960667
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45133 · Folio 6 · Hoja B477858
StatusVigente

Activity

SERVIFLORAHOLLAND 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 15 filings for this company, from 22 June 2011 to 2 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 02/12/2025· Registered 25/11/2025· I/A 15
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 15
  3. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 14
  4. RevocacionesPublished 08/03/2022· Registered 01/03/2022· I/A 13
  5. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 13
  6. RevocacionesPublished 08/03/2022· Registered 01/03/2022· I/A 12
  7. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 12
  8. RevocacionesPublished 13/01/2016· Registered 30/12/2015· I/A 11
  9. NombramientosPublished 13/01/2016· Registered 30/12/2015· I/A 11
  10. Cambio de domicilio socialPublished 13/01/2016· Registered 30/12/2015· I/A 11

Changes

  1. 13/01/2016Cambio de domicilio social

    RB DE CATALUNYA Num.25 (BARCELONA)

Timeline (BORME)

  1. 02/12/2025#8948963
    RevocacionesNombramientos
    SERVIFLORAHOLLAND 2002 SL. Revocaciones. ADM.SOLIDAR.: FERDINANDUS ADRIANUS VAN TOL. Nombramientos. ADM.SOLIDAR.: EMILY LISETTE PETERSON. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ACTUAL SOCIO UNICO Y ADMINISTRADOR SOLIDARIO,"FH DIEN…
  2. 08/03/2022#6846629
    Nombramientos
    SERVIFLORAHOLLAND 2002 SL. Nombramientos. APODERAD.SOL: EURO ECONOMICS BARCELONA SL. Datos registrales. T 45133 , F 6, S 8, H B 477858, I/A 14 ( 1.03.22).
  3. 08/03/2022#6846627
    RevocacionesNombramientos
    SERVIFLORAHOLLAND 2002 SL. Revocaciones. REPR.143 RRM: MATTHEUS PETRUS MARIA MESKERS. Nombramientos. REPR.143 RRM: WILHELMUS GERARDUS MARIA VAN DE WIJNBOOM. Datos registrales. T 45133 , F 6, S 8, H B 477858, I/A 13 ( 1.03.22).
  4. 08/03/2022#6846624
    RevocacionesNombramientos
    SERVIFLORAHOLLAND 2002 SL. Revocaciones. ADM.SOLIDAR.: MARTIN JEROEN DE RUITER. Nombramientos. ADM.SOLIDAR.: FERDINANDUS ADRIANUS VAN TOL. Datos registrales. T 45133 , F 5, S 8, H B 477858, I/A 12 ( 1.03.22).
  5. 13/01/2016#3658957
    RevocacionesNombramientosCambio de domicilio social
    SERVIFLORAHOLLAND 2002 SL. Revocaciones. ADM.SOLIDAR.: LAURENTIUS ANTONIUS CORNELIUS BUCHWALDT;ERIK HANS LEEUWAARDEN. Nombramientos. ADM.SOLIDAR.: FH DIENSTEN HOLDING BV. REPR.143 RRM: MATTHEUS PETRUS MARIA MESKERS. Cambio de domicilio social. RB DE …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUNYA Num.25 (BARCELONA), Barcelona
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector