EFECTIVA CREATIVIDAD SL

Hoja V76190· NIF B97075287

Struck off · 20/01/2014Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for EFECTIVA CREATIVIDAD SL

NIF
Hoja registral
IRUS1000414687374
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityValència
Register referenceTomo 6831 · Folio 179 · Hoja V76190
StatusLiquidada

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

Directors network map

2 nodes Person Company
EFECTIVA CREATIVIDAD …Ortiz Rius Jose AntonioOrtiz Rius Jose Anto…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 9
  2. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 9
  3. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 9
  4. DisoluciónPublished 20/01/2014· Registered 13/01/2014· I/A 9
  5. ExtinciónPublished 20/01/2014· Registered 13/01/2014· I/A 9
  6. Reducción de capitalPublished 08/01/2010· Registered 28/12/2009· I/A 8
  7. Ceses/DimisionesPublished 08/01/2010· Registered 28/12/2009· I/A 7
  8. Ampliación de capitalPublished 08/01/2010· Registered 28/12/2009· I/A 7
  9. Ceses/DimisionesPublished 27/10/2009· Registered 16/10/2009· I/A 6
  10. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 6
  11. Modificaciones estatutariasPublished 27/10/2009· Registered 16/10/2009· I/A 6

Changes

  1. 20/01/2014Disolución
  2. 20/01/2014Extinción
  3. 20/01/2014Modificaciones estatutarias
  4. 27/10/2009Modificaciones estatutarias

Capital · events

  1. 08/01/2010Reducción de capital
    Resulting capital: 3 006,00 €
  2. 08/01/2010Ampliación de capital
    Resulting 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)

  1. 20/01/2014#2625415
    Ceses/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…
  2. 08/01/2010#10404665
    Reducción 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).
  3. 08/01/2010#10404664
    Ceses/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).
  4. 27/10/2009#439385
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValència
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.