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FLORETTE IBERICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SOLECO-FLORETTE IBERICA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B31895865
Universal Entity Code8676-9667-1907-4827
Record last updated Sunday, January 28, 2024 4:16:48 PM UTC
Official Address The Paulino Caballero street 52 Pamplona
There are 92 companies registered at this street

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FLORETTE IBERICA SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2024 Jan 15, 2024 Reelection Reelection
Financials Jun 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 6, 2023 Feb 23, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 23, 2023 Jan 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2023 Jan 13, 2023 Appointment of a man as Representative 362... Appointment of a man as Representative 362...
Registry Jan 23, 2023 Jan 13, 2023 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Jan 23, 2023 Jan 13, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 23, 2023 Jan 13, 2023 Other items Other items
Registry Nov 8, 2022 Oct 25, 2022 Reelection Reelection
Registry Jun 15, 2022 Jun 7, 2022 Sole proprietorship Sole proprietorship
Registry Jun 15, 2022 Jun 7, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 15, 2022 Jun 7, 2022 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jun 15, 2022 Jun 7, 2022 Other items Other items
Financials Jun 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2021 Oct 14, 2021 Reelection Reelection
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2021 Feb 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2021 Feb 8, 2021 Appointment of a man as Representative 743... Appointment of a man as Representative 743...
Registry Feb 16, 2021 Feb 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2021 Feb 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2021 Jan 5, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2021 Jan 5, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 26, 2019 Jul 15, 2019 Statutory changes Statutory changes
Registry Jul 26, 2019 Jul 15, 2019 Change of company purpose Change of company purpose
Registry Jul 26, 2019 Jul 15, 2019 Merger Merger
Registry Jul 26, 2019 Jul 15, 2019 Resignation of one Director Resignation of one Director
Registry Jul 26, 2019 Jul 15, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 5, 2019 May 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 21, 2019 May 3, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 21, 2019 May 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 21, 2019 May 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2019 Jan 30, 2019 Merger Merger
Registry Nov 8, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 17, 2016 Nov 2, 2016 Change of registered office Change of registered office
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 9, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 18, 2015 Feb 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2015 Feb 17, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 6, 2015 Feb 17, 2015 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Mar 6, 2015 Feb 17, 2015 Other items Other items
Registry Sep 5, 2014 Aug 21, 2014 Change of registered office Change of registered office
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 18, 2014 Change of company name Change of company name
Financials Feb 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2013 Aug 13, 2013 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Aug 23, 2013 Aug 13, 2013 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 18, 2013 Change of registered office Change of registered office
Registry Aug 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement 2666... Filing Of Financial Statement 2666...
Registry Apr 28, 2011 Apr 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2011 Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Apr 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2011 Apr 11, 2011 Resignation of one Director (a man) 1841... Resignation of one Director (a man) 1841...
Registry Apr 27, 2011 Apr 11, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2011 Apr 12, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 2011 Apr 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2011 Apr 12, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 2011 Apr 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2011 Apr 11, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement

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