EFECTISTA SL

Hoja V135956· NIF B98188022

Struck off · 28/05/2012Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/10/2009

Legal information

Legal information for EFECTISTA SL

NIF
Hoja registral
IRUS1000416260466
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/10/2009
Register referenceTomo 9096 · Folio 9 · Hoja V135956
StatusLiquidada

Activity

EFECTISTA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 13 October 2009. The Spanish commercial register has published 12 filings for this company, from 11 November 2009 to 28 May 2012, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La Sociedad tendrá por objeto: a) La Fabricación, compraventa, intermediación y explotación, por cuenta propia o ajena de máquinas expendedoras. b) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por me.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EFECTISTA SLDupuis Alban RaoulDupuis Alban Raoul

Cap table · shareholdings

  • WHITE CROSS SOCIEDAD LIMITADA100 %

    Legal entity · since 28/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EFECTISTA SLWHITE CROSS SOCIEDAD LIMITADAWHITE CROSS SOCIEDAD…

Beneficial owner (UBO)

WHITE CROSS SOCIEDAD LIMITADA100 %

Legal entity · since 28/05/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EFECTISTA SLWHITE CROSS SOCIEDAD LIMITADAWHITE CROSS SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2012· Registered 16/05/2012· I/A 4
  2. Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 4
  3. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 4
  4. Modificaciones estatutariasPublished 28/05/2012· Registered 16/05/2012· I/A 4
  5. DisoluciónPublished 28/05/2012· Registered 16/05/2012· I/A 4
  6. ExtinciónPublished 28/05/2012· Registered 16/05/2012· I/A 4
  7. Articulo 378.5 del Reglamento del Registro MercantilPublished 28/05/2012· Registered 16/05/2012· I/A 3
  8. Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 2
  9. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 2
  10. Cambio de domicilio socialPublished 04/02/2010· Registered 26/01/2010· I/A 2
  11. ConstituciónPublished 11/11/2009· Registered 30/10/2009· I/A 1
  12. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 1

Changes

  1. 28/05/2012Declaración de unipersonalidad

    WHITE CROSS SOCIEDAD LIMITADA

  2. 28/05/2012Disolución
  3. 28/05/2012Extinción
  4. 28/05/2012Modificaciones estatutarias
  5. 04/02/2010Cambio de domicilio social

    MUELL DE LA ADUANA - BASE ALINGHI (VALENCIA)

Capital · events

  1. 11/11/2009Constitución
    Initial 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)

  1. 28/05/2012#1743438
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    EFECTISTA SL. Declaración de unipersonalidad. Socio único: WHITE CROSS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DUPUIS ALBAN RAOUL. Nombramientos. LiqUnico: DUPUIS ALBAN RAOUL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  2. 28/05/2012#1743437
    Articulo 378.5 del Reglamento del Registro Mercantil
    EFECTISTA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion …
  3. 04/02/2010#573430
    Ceses/DimisionesNombramientosCambio de domicilio social
    EFECTISTA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: DUPUIS ALBAN RAOUL. Cambio de domicilio social. MUELL DE LA ADUANA - BASE ALINGHI (VALENCIA). Datos registrales. T 9096, L 6380, F 9, S 8, H V 135956, I/A 2 (…
  4. 11/11/2009#460294
    ConstituciónNombramientos
    EFECTISTA SL. Constitución. Comienzo de operaciones: 13.10.09. Objeto social: La Sociedad tendrá por objeto: a) La Fabricación, compraventa, intermediación y explotación, por cuenta propia o ajena de máquinas expendedoras. b) La importación y exporta…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUELL DE LA ADUANA - BASE ALINGHI (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province