TRANSPORTES FLOPERSA SL

Hoja AL6416· NIF B04010922

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Perez Fernandez Joaquin

Legal information

Legal information for TRANSPORTES FLOPERSA SL

NIF
Hoja registral
IRUS1000005972462
Legal formSociedad Limitada (SL)
LocalityOlula del Río
Phone
Register referenceTomo 200 · Folio 45 · Hoja AL6416
StatusVigente

Activity

TRANSPORTES FLOPERSA SL is a Sociedad Limitada (SL) with its registered office in Olula del Río (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 16 June 2017 to 19 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
TRANSPORTES FLOPERSA …Perez Fernandez JoaquinPerez Fernandez Joaq…RUIZ PEREZ HOSTELEROS GRANADA SOCIEDAD LIMITADARUIZ PEREZ HOSTELERO…PRINT DESIGN SLPRINT DESIGN SLNEGOCIA ACTIVOS FINANCIEROS SLNEGOCIA ACTIVOS FINA…ANDALUZA DE GRAFICAS PROFESIONALES SLANDALUZA DE GRAFICAS…FRUTAS DEL CHAPARRAL SLFRUTAS DEL CHAPARRAL…FOMENTO EMPRESARIAL DE MURCIA SLFOMENTO EMPRESARIAL …EUPALINOS OFICINA EXPERIMENTAL DE PROYECTOS SAEUPALINOS OFICINA EX…CLYCAP ENERGIA SOCIEDAD LIMITADACLYCAP ENERGIA SOCIE…AUTOMOVILES FERNANDEZ GARCIA SLAUTOMOVILES FERNANDE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES FLOPERSA …Perez Fernandez JoaquinPerez Fernandez Joaq…NEGOCIA ACTIVOS FINANCIEROS SLNEGOCIA ACTIVOS FINA…

Beneficial owner (UBO)

Perez Fernandez Joaquin100 %

Individual · ultimate beneficial owner · since 16/06/2017

Beneficial owner network map

3 nodes Person Company
TRANSPORTES FLOPERSA …Perez Fernandez JoaquinPerez Fernandez Joaq…NEGOCIA ACTIVOS FINANCIEROS SLNEGOCIA ACTIVOS FINA…

Registered actos

  1. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 9
  2. Declaración de unipersonalidadPublished 16/06/2017· Registered 06/06/2017· I/A 8
  3. Ceses/DimisionesPublished 16/06/2017· Registered 06/06/2017· I/A 8
  4. NombramientosPublished 16/06/2017· Registered 06/06/2017· I/A 8

Changes

  1. 16/06/2017Declaración de unipersonalidad

    PEREZ FERNANDEZ JOAQUIN

Timeline (BORME)

  1. 19/11/2019#5665551
    Nombramientos
    TRANSPORTES FLOPERSA SL. Nombramientos. Apoderado: PEREZ GRANADOS ISABEL LUISA. Datos registrales. T 200 , F 45, S 8, H AL 6416, I/A 9 (11.11.19).
  2. 16/06/2017#4421128
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSPORTES FLOPERSA SL. Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ JOAQUIN. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ JOAQUIN;PEREZ SAEZ JOAQUIN. Nombramientos. Adm. Unico: PEREZ FERNANDEZ JOAQUIN. Otros conceptos: Cambio del …

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 addressCalle San Ildefnso nº 1, ALMERÍA, OLULA DEL RIO
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector