URBAFLOR SL

Hoja M437009· NIF B85108322

VigenteMadrid
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Director :
Smetan Dan
Former name :
IRIS FLORISTERIA JARDINERIA SL

Legal information

Legal information for URBAFLOR SL

NIF
Hoja registral
IRUS1000280143651
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 24305 · Folio 153 · Hoja M437009
Former names
IRIS FLORISTERIA JARDINERIA SL2009-02-20 → 2011-03-10
StatusVigente

Activity

URBAFLOR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 13 October 2017, across 6 distinct types of filing.

Economic activity (CNAE)

8130 · Actividades de jardinería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
URBAFLOR SLSmetan DanSmetan Dan

Cap table · shareholdings

  • Smetan Dan100 %

    Individual · since 13/10/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
URBAFLOR SLSmetan DanSmetan Dan

Beneficial owner (UBO)

Smetan Dan100 %

Individual · ultimate beneficial owner · since 13/10/2017

Beneficial owner network map

2 nodes Person Company
URBAFLOR SLSmetan DanSmetan Dan

Registered actos

  1. Declaración de unipersonalidadPublished 13/10/2017· Registered 04/10/2017· I/A 4
  2. Ceses/DimisionesPublished 13/10/2017· Registered 04/10/2017· I/A 4
  3. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 4
  4. Modificaciones estatutariasPublished 13/10/2017· Registered 04/10/2017· I/A 4
  5. Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 4
  6. Cambio de denominación socialPublished 10/03/2011· Registered 01/03/2011· I/A 3
  7. Ceses/DimisionesPublished 20/02/2009· Registered 09/02/2009· I/A 2
  8. NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 2
  9. Modificaciones estatutariasPublished 20/02/2009· Registered 09/02/2009· I/A 2

Changes

  1. 13/10/2017Cambio de denominación social

    IRIS FLORISTERIA JARDINERIA SL→URBAFLOR SL

  2. 13/10/2017Cambio de domicilio social

    C/ CINCEL NUMERO 4 Y 6 NAVE 4, POLIGONO INDUSTRIAL (RIVAS-VACIAMADRID)

  3. 13/10/2017Declaración de unipersonalidad

    SMETAN DAN

  4. 13/10/2017Modificaciones estatutarias
  5. 20/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2017#4575267
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBAFLOR SL. Declaración de unipersonalidad. Socio único: SMETAN DAN. Ceses/Dimisiones. Adm. Unico: SMETAN STEFAN. Nombramientos. Adm. Unico: SMETAN DAN. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social.-. Cambio de domici…
  2. 10/03/2011#1114563

    Company name: IRIS FLORISTERIA JARDINERIA SL

    Cambio de denominación social
    IRIS FLORISTERIA JARDINERIA SL. Cambio de denominación social. URBAFLOR SL. Datos registrales. T 24305 , F 153, S 8, H M 437009, I/A 3 ( 1.03.11).
  3. 20/02/2009#81477

    Company name: IRIS FLORISTERIA JARDINERIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    IRIS FLORISTERIA JARDINERIA SL. Ceses/Dimisiones. Adm. Solid.: SMETAN STEFAN;SMETAN LAVINIA. Nombramientos. Adm. Unico: SMETAN STEFAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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/ CINCEL NUMERO 4 Y 6 NAVE 4, POLIGONO INDUSTRIAL (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector