EXFIRIS SOCIEDAD LIMITADA
Hoja GR36502· NIF B18899377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/04/2009
- Director :
- Molina Galvez Francisco Javier
- Former name :
- 80INNOVA24H SL
Legal information
Legal information for EXFIRIS SOCIEDAD LIMITADA
Activity
EXFIRIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 1 April 2009. The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 18 November 2009, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Actividades de compraventa e intermediación fincas rústicas,urbanas,promoción,construcción edificaciones en las mismas,su rehabilitación,venta,arrendamiento no financiero,construcción obras públicas,privadas.Instalaciones,decoración,acabado inmuebles,sus reparaciones,mantenimientos posteriores...
Directors and representatives
Directors
Current
- Molina Galvez Francisco JavierSince 17/09/2009Administrador Único
Former
- INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLCeased on 17/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/04/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 01/04/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 18/11/2009· Registered 09/11/2009· I/A 4
- Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 3
- NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 3
- Cambio de domicilio socialPublished 28/09/2009· Registered 17/09/2009· I/A 3
- ConstituciónPublished 01/04/2009· Registered 20/03/2009· I/A 1
- Declaración de unipersonalidadPublished 01/04/2009· Registered 20/03/2009· I/A 1
- NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 1
Changes
- 28/09/2009Cambio de domicilio social
C/ ISMAIL 39 1 (GRANADA)
- 01/04/2009Declaración de unipersonalidad
INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL
Capital · events
- 01/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/11/2009#471302
Company name: 80INNOVA24H SL
Cambio de denominación social80INNOVA24H SL. Cambio de denominación social. EXFIRIS SOCIEDAD LIMITADA. Datos registrales. T 1355 , F 120, S 8, H GR 36502, I/A 4 ( 9.11.09).
- 28/09/2009#399460
Company name: 80INNOVA24H SL
Ceses/DimisionesNombramientosCambio de domicilio social80INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: MOLINA GALVEZ FRANCISCO JAVIER. Cambio de domicilio social. C/ ISMAIL 39 1 (GRANADA). Dato… - 20/05/2009#218451
Company name: 80INNOVA24H SL
80INNOVA24H SL. Fe de erratas: Se rectifica el acto Constitución del envio 56 del año 2009, en cuanto al plazo de duración del cargo de Administrador único, que es indefinido, y nopor 3 años como por error se publicó. Datos registrales. T 1355 , F 11… - 01/04/2009#148667
Company name: 80INNOVA24H SL
ConstituciónDeclaración de unipersonalidadNombramientos80INNOVA24H SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: Actividades de compraventa e intermediación fincas rústicas,urbanas,promoción,construcción edificaciones en las mismas,su rehabilitación,venta,arrendamiento no financiero…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.