SUSTRAFLOR SOCIEDAD LIMITADA

Hoja CU9543· NIF B16309726

VigenteCuenca
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/10/2013
Director :
Martinez Gonzalez Pedro

Legal information

Legal information for SUSTRAFLOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034475357
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/10/2013
Register referenceTomo 646 · Folio 136 · Hoja CU9543
StatusVigente

Activity

SUSTRAFLOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 10 October 2013. The Spanish commercial register has published 7 filings for this company, from 10 October 2013 to 15 April 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA DE TODOS LOS AMBITOS, ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE Y OPERADOR DEL TRANSPORTE. EXTRACCION, TRANSFORMACION, TRATAMIENTO, MANIPULACION, ELABORACION, DISTRIBUCION, ALMACENAMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
SUSTRAFLOR SOCIEDAD L…Martinez Gonzalez PedroMartinez Gonzalez Pe…COSE BUONE SLCOSE BUONE SLSTREET FASHION SLSTREET FASHION SLESCULTURAS ACOMAR SLESCULTURAS ACOMAR SLEXPLOTACIONES AGRICOLAS LOSMATIAS'07 SLEXPLOTACIONES AGRICO…TALLERES VIALPE SLTALLERES VIALPE SLMEGA FONTELEC SLMEGA FONTELEC SLCUARMABLAS SOCIEDAD LIMITADACUARMABLAS SOCIEDAD …ROWESS FITNESS SOLUTIONS SOCIEDAD LIMITADAROWESS FITNESS SOLUT…RUSTER FITNESS SOCIEDAD LIMITADARUSTER FITNESS SOCIE…RUSTER GLOBAL SERVICE SOCIEDAD LIMITADARUSTER GLOBAL SERVIC…FULLFIT SOLUTIONS SOCIEDAD LIMITADAFULLFIT SOLUTIONS SO…PASION HIBRIDA SOCIEDAD LIMITADAPASION HIBRIDA SOCIE…EXCAVACIONES DEL BIERZO PEDRO MARTINEZ SLLEXCAVACIONES DEL BIE…SERVICIOS Y OBRAS PEDRO GONZALEZ SLSERVICIOS Y OBRAS PE…PIMOTO MOTORCYCLES SLPIMOTO MOTORCYCLES SLCOSECHADORAS LOS GALLOS SOCIEDAD LIMITADACOSECHADORAS LOS GAL…CONS GOMA SLCONS GOMA SLINFORMATICA BELLAS VISTAS SLINFORMATICA BELLAS V…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUSTRAFLOR SOCIEDAD L…Gomez Lucas IgnacioGomez Lucas Ignacio

Beneficial owner (UBO)

Gomez Lucas Ignacio100 %

Individual · ultimate beneficial owner · since 07/08/2017

Beneficial owner network map

2 nodes Person Company
SUSTRAFLOR SOCIEDAD L…Gomez Lucas IgnacioGomez Lucas Ignacio

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 07/04/2021· I/A 3
  2. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 3
  3. Declaración de unipersonalidadPublished 07/08/2017· Registered 28/07/2017· I/A 2
  4. Ceses/DimisionesPublished 07/08/2017· Registered 28/07/2017· I/A 2
  5. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 2
  6. ConstituciónPublished 10/10/2013· Registered 27/09/2013· I/A 1
  7. NombramientosPublished 10/10/2013· Registered 27/09/2013· I/A 1

Changes

  1. 07/08/2017Declaración de unipersonalidad

    GOMEZ LUCAS IGNACIO

Capital · events

  1. 10/10/2013Constitución
    Initial capital: 3 010,00 €

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. 15/04/2021#6357215
    Ceses/DimisionesNombramientos
    SUSTRAFLOR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUCAS GARCIA MARIA JOSE. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ PEDRO. Datos registrales. T 646 , F 136, S 8, H CU 9543, I/A 3 ( 7.04.21).
  2. 07/08/2017#4495209
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUSTRAFLOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ LUCAS IGNACIO. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRETERO JUAN JOSE. Nombramientos. Adm. Unico: LUCAS GARCIA MARIA JOSE. Datos registrales. T 646 , F 135, S 8, H CU 9…
  3. 10/10/2013#2485086
    ConstituciónNombramientos
    SUSTRAFLOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA DE TODOS LOS AMBITOS, ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE Y OPERADOR DEL TRANSPORTE. EXTR…

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 2013

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/ VICENTE VEGA REDONDO 27 (MOTILLA DEL PALANCAR), Cuenca
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