GRUPO FAMETOR 3 EFES SL
Hoja M595209· NIF B87181020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 196 406,80 €
- Incorporation :
- 12/02/2015
Legal information
Legal information for GRUPO FAMETOR 3 EFES SL
Activity
GRUPO FAMETOR 3 EFES SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). It was incorporated on 12 February 2015. The Spanish commercial register has published 6 filings for this company, from 12 February 2015 to 16 February 2017, across 5 distinct types of filing. Its registered share capital is 196 406,80 €. It appears in the register as “Baja”.
Corporate purpose
Fabricacion, venta, comercializacion, importacion y exportacion de toda clase de productos metalurgicos, incluso tratamiento de superficies de los mismos; asi como el diseño, fabricacion y montaje de estructuras metalicas para vallas publicitarias, monopostes, mobiliario urbano, carteleria digital..
Directors and representatives
Directors
Former
- Sanchez Martin AnaCeased on 06/02/2017Consejero
- Carracedo Perez FelixCeased on 06/02/2017Consejero
- Carracedo Perez LidiaCeased on 06/02/2017Consejero
- Sanchez Martin FernandoCeased on 06/02/2017ConsejeroSecretario
Authorised representatives
Former
- Carracedo Perez JavierCeased on 06/02/2017Apoderado MancomunadoApoderado Solidario
- Sanchez Martin JoaquinCeased on 06/02/2017Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- Escisión totalPublished 16/02/2017· Registered 06/02/2017· I/A 3
- DisoluciónPublished 16/02/2017· Registered 06/02/2017· I/A 3
- ExtinciónPublished 16/02/2017· Registered 06/02/2017· I/A 3
- NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 2
- ConstituciónPublished 12/02/2015· Registered 03/02/2015· I/A 1
- NombramientosPublished 12/02/2015· Registered 03/02/2015· I/A 1
Changes
- 16/02/2017Disolución
- 16/02/2017Extinción
Capital · events
- 12/02/2015ConstituciónInitial capital: 196 406,80 €
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)
- 16/02/2017#4248699Escisión totalDisoluciónExtinción
GRUPO FAMETOR 3 EFES SL. Otros conceptos: ESCISION TOTAL DE LA SOCIEDAD GRUPO FAMETOR 3 EFES SL, EN FAVOR DE DOS SOCIEDADES BENEFICIARIAS DE NUEVA CREACION DENOMINADAS CARRACEDO PEREZ PATRIMONIAL SL Y GRUPO FAMILIA SANCHEZ MARTIN SL. Escisión total. … - 17/02/2015#3196208Nombramientos
GRUPO FAMETOR 3 EFES SL. Nombramientos. Apo.Sol.: CARRACEDO PEREZ JAVIER;SANCHEZ MARTIN JOAQUIN. Apo.Manc.: CARRACEDO PEREZ JAVIER;SANCHEZ MARTIN JOAQUIN. Datos registrales. T 33069 , F 101, S 8, H M 595209, I/A 2 ( 9.02.15).
- 12/02/2015#3188959ConstituciónNombramientos
GRUPO FAMETOR 3 EFES SL. Constitución. Comienzo de operaciones: 31.12.14. Objeto social: Fabricacion, venta, comercializacion, importacion y exportacion de toda clase de productos metalurgicos, incluso tratamiento de superficies de los mismos; asi co…
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 2015
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 — Madrid — are listed together, with their address.