E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMA

Hoja AB10928

VigenteAlbacete
Legal form :
Sociedad Anónima (SA)
Directors :
Vera Sicilia Pedro, CORREDORIA MUTUAL DE CONDUCTORS SOCIEDAD ANONIMA

Legal information

Legal information for E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 880 · Folio 136 · Hoja AB10928
StatusVigente

Activity

E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 3 February 2009 to 24 February 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
E2000 FINANCIAL INVES…CORREDORIA MUTUAL DE CONDUCTORS SOCIEDAD ANONIMACORREDORIA MUTUAL DE…Vera Sicilia PedroVera Sicilia PedroE2K IMD CORREDURIA DE SEGUROS SLE2K IMD CORREDURIA D…E2K GLOBAL BUSINESS SOLUTIONS SAE2K GLOBAL BUSINESS …PROMOCION Y EQUIPAMIENTO DE SUELO DEL GUADALENTIN SLPROMOCION Y EQUIPAMI…GRUPO AGRICOLA LOS TERCIOS SLGRUPO AGRICOLA LOS T…BUSINESS HOUSE DEL GUADALENTIN SLBUSINESS HOUSE DEL G…PEDRO VERA INVERSIONES SOCIEDAD LIMITADAPEDRO VERA INVERSION…

Registered actos

  1. Modificaciones estatutariasPublished 24/02/2009· Registered 16/02/2009· I/A 11
  2. Ceses/DimisionesPublished 03/02/2009· Registered 26/01/2009· I/A 10
  3. NombramientosPublished 03/02/2009· Registered 26/01/2009· I/A 10
  4. ReeleccionesPublished 03/02/2009· Registered 26/01/2009· I/A 10

Timeline (BORME)

  1. 24/02/2009#86503
    Modificaciones estatutarias
    E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMA. Modificaciones estatutarias. 9.- TRANSMISION DE ACCIONES: C) Las acciones al portador podrán transmitirse libremente, sin otras restricciones que las previstas en las Leyes. D) DERECHO DE PREFERENTE ADQUI…
  2. 03/02/2009#46203
    Ceses/DimisionesNombramientosReelecciones
    E2000 FINANCIAL INVESTMENTS SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: HERTOGS GONZALEZ ROBERTO. Vicepresid.: VERA SICILIA PEDRO. Secretario: LLORENS SANTONJA ANA CRISTINA. Consejero: HERTOGS GONZALEZ ROBERTO. Nombramientos. Presidente: VERA SIC…

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 addressAlbacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province