EFECTIVA CREATIVIDAD SL
Hoja V76190· NIF B97075287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
Legal information
Legal information for EFECTIVA CREATIVIDAD SL
Activity
EFECTIVA CREATIVIDAD SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 27 October 2009 to 20 January 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ortiz Rius Juan RamonCeased on 13/01/2014Consejero
- Gonzalez Melero Jose AntonioCeased on 28/12/2009Consejero
- Calvo Lopez JavierCeased on 16/10/2009Consejero
- Fragio Rodriguez MartaCeased on 16/10/2009Consejero
- Ortiz Rius Jose AntonioCeased on 13/01/2014Liquidador Único
Directors network map
Registered actos
Changes
- 20/01/2014Disolución
- 20/01/2014Extinción
- 20/01/2014Modificaciones estatutarias
- 27/10/2009Modificaciones estatutarias
Capital · events
- 08/01/2010Reducción de capitalResulting capital: 3 006,00 €
- 08/01/2010Ampliación de capitalResulting capital: 4 348,00 € (+1 328,00 €)
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)
- 20/01/2014#2625415Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
EFECTIVA CREATIVIDAD SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ RIUS JOSE ANTONIO;ORTIZ RIUS JUAN RAMON. Nombramientos. LiqUnico: ORTIZ RIUS JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Li… - 08/01/2010#10404665Reducción de capital
EFECTIVA CREATIVIDAD SL. Reducción de capital. Importe reducción: 1.342,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 6831, L 4135, F 179, S 8, H V 76190, I/A 8 (28.12.09).
- 08/01/2010#10404664Ceses/DimisionesAmpliación de capital
EFECTIVA CREATIVIDAD SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MELERO JOSE ANTONIO. Ampliación de capital. Capital: 1.328,00 Euros. Resultante Suscrito: 4.348,00 Euros. Datos registrales. T 6831, L 4135, F 179, S 8, H V 76190, I/A 7 (28.12.09).
- 27/10/2009#439385Ceses/DimisionesNombramientosModificaciones estatutarias
EFECTIVA CREATIVIDAD SL. Ceses/Dimisiones. Cons.Del.Man: ORTIZ RIUS JOSE ANTONIO. Presidente: ORTIZ RIUS JOSE ANTONIO. Consejero: ORTIZ RIUS JOSE ANTONIO. Secretario: FRAGIO RODRIGUEZ MARTA. Consejero: FRAGIO RODRIGUEZ MARTA. Cons.Del.Man: ORTIZ RIUS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.