VIDES SELECTAS, SOCIEDAD ANONIMA

Hoja CR21752· NIF A82518275

VigenteCiudad Real
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez-Luengo Gonzalez-Nicolas Juana-Luisa, Madrid Miranda Juan

Legal information

Legal information for VIDES SELECTAS, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000190601949
Legal formSociedad Anónima (SA)
Register referenceTomo 548 · Folio 98 · Hoja CR21752
StatusVigente

Activity

VIDES SELECTAS, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 7 filings for this company, from 26 March 2012 to 18 March 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VIDES SELECTAS, SOCIE…Madrid Miranda JuanMadrid Miranda JuanINDACSA ALCARAZ, SOCIEDAD LIMITADAINDACSA ALCARAZ, SOC…HISPANA DE SEMILLAS, SOCIEDAD ANONIMAHISPANA DE SEMILLAS,…INDUSTRIAS AGRARIAS CASTELLANAS, SOCIEDAD ANONIMAINDUSTRIAS AGRARIAS …COMPAÑIA MANCHEGA DE PRODUCTOS AGRARIOS, SOCIEDAD ANONIMACOMPAÑIA MANCHEGA DE…VIDES SELECTAS SAVIDES SELECTAS SABIOMASA DEL TAJO SABIOMASA DEL TAJO SAGRUPO EMPRESARIAL LAS ENVIDIAS SLGRUPO EMPRESARIAL LA…INDUSTRIAS AGRARIAS CASTELLANAS SAINDUSTRIAS AGRARIAS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VIDES SELECTAS, SOCIE…GRUPO EMPRESARIAL LAS ENVIDIAS SOCIEDAD LIMITADAGRUPO EMPRESARIAL LA…HISPANA DE SEMILLAS, SOCIEDAD ANONIMAHISPANA DE SEMILLAS,…COMPAÑIA MANCHEGA DE PRODUCTOS AGRARIOS, SOCIEDAD ANONIMACOMPAÑIA MANCHEGA DE…

Beneficial owner (UBO)

GRUPO EMPRESARIAL LAFAL, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/03/2012

Beneficial owner network map

4 nodes Person Company
VIDES SELECTAS, SOCIE…GRUPO EMPRESARIAL LAS ENVIDIAS SOCIEDAD LIMITADAGRUPO EMPRESARIAL LA…HISPANA DE SEMILLAS, SOCIEDAD ANONIMAHISPANA DE SEMILLAS,…COMPAÑIA MANCHEGA DE PRODUCTOS AGRARIOS, SOCIEDAD ANONIMACOMPAÑIA MANCHEGA DE…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 5
  2. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 5
  3. Modificaciones estatutariasPublished 18/03/2021· Registered 11/03/2021· I/A 5
  4. Ceses/DimisionesPublished 05/03/2019· Registered 22/02/2019· I/A 4
  5. ReeleccionesPublished 14/09/2016· Registered 08/08/2016· I/A 3
  6. Declaración de unipersonalidadPublished 26/03/2012· Registered 08/03/2012· I/A 2
  7. Cambio de domicilio socialPublished 26/03/2012· Registered 08/03/2012· I/A 2

Changes

  1. 18/03/2021Modificaciones estatutarias
  2. 26/03/2012Cambio de domicilio social

    C/ YESERA 1 (MEMBRILLA)

  3. 26/03/2012Declaración de unipersonalidad

    GRUPO EMPRESARIAL LAS ENVIDIAS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 18/03/2021#6314750
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIDES SELECTAS, SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MADRID MIRANDA JUAN;FERNANDEZ-LUENGO GONZALEZ-NICOLAS JUANA-LUISA;MADRID FERNANDEZ-LUENGO BEATRIZ. Presidente: MADRID MIRANDA JUAN. Cons.Del.Man: MADRID MIRANDA JUAN. Secretario: FERNANDE…
  2. 05/03/2019#5290860
    Ceses/Dimisiones
    VIDES SELECTAS, SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: FERNANDEZ-LUENGO GONZALEZ-NICOLAS JUANA-LUISA. Datos registrales. T 548 , F 98, S 8, H CR 21752, I/A 4 (22.02.19).
  3. 14/09/2016#4023389
    Reelecciones
    VIDES SELECTAS, SOCIEDAD ANONIMA. Reelecciones. Consejero: MADRID MIRANDA JUAN;FERNANDEZ-LUENGO GONZALEZ-NICOLAS JUANA-LUISA;MADRID FERNANDEZ-LUENGO BEATRIZ. Presidente: MADRID MIRANDA JUAN. Secretario: FERNANDEZ-LUENGO GONZALEZ-NICOLAS JUANA-LUISA. …
  4. 26/03/2012#1656265
    Declaración de unipersonalidadCambio de domicilio social
    VIDES SELECTAS, SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL LAS ENVIDIAS SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 9 de los Estatutos Sociales, comoconsecuencia del cambio del plazo de duración…

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/ YESERA 1 (MEMBRILLA), Ciudad Real
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