EFENUS, SOCIEDAD LIMITADA
Hoja MU82347· NIF B73784779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2013
Legal information
Legal information for EFENUS, SOCIEDAD LIMITADA
Activity
EFENUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 12 February 2013. The Spanish commercial register has published 11 filings for this company, from 12 February 2013 to 14 January 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
-La organización de eventos. -La compra-venta, arrendamiento, reparación ymantenimiento de todo tipo de vehículos automóviles. -La intermediación entodo tipo de contratación relativa a suministro, servicios de materias primas y productos manufacturados e industriales relacionados con los anterior.
Directors and representatives
Directors
Former
- Jorge Martinez-Carrasco FusellasCeased on 04/01/2019Administrador SolidarioLiquidador Único
- Isabel-Maria Girona CascalesCeased on 18/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jorge Martinez-Carrasco Fusellas100 %
Individual · ultimate beneficial owner · since 24/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 3
- NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 3
- DisoluciónPublished 14/01/2019· Registered 04/01/2019· I/A 3
- ExtinciónPublished 14/01/2019· Registered 04/01/2019· I/A 3
- Declaración de unipersonalidadPublished 24/07/2013· Registered 18/07/2013· I/A 2
- Ceses/DimisionesPublished 24/07/2013· Registered 18/07/2013· I/A 2
- NombramientosPublished 24/07/2013· Registered 18/07/2013· I/A 2
- Modificaciones estatutariasPublished 24/07/2013· Registered 18/07/2013· I/A 2
- Cambio de domicilio socialPublished 24/07/2013· Registered 18/07/2013· I/A 2
- ConstituciónPublished 12/02/2013· Registered 06/02/2013· I/A 1
- NombramientosPublished 12/02/2013· Registered 06/02/2013· I/A 1
Changes
- 14/01/2019Disolución
- 14/01/2019Extinción
- 24/07/2013Cambio de domicilio social
C/ SIERRA ESPUÑA 18 (MOLINA DE SEGURA)
- 24/07/2013Declaración de unipersonalidad
JORGE MARTINEZ-CARRASCO FUSELLAS
- 24/07/2013Modificaciones estatutarias
Capital · events
- 12/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 14/01/2019#5202133Ceses/DimisionesNombramientosDisoluciónExtinción
EFENUS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORGE MARTINEZ-CARRASCO FUSELLAS. LiqUnico: JORGE MARTINEZ-CARRASCO FUSELLAS. Nombramientos. LiqUnico: JORGE MARTINEZ-CARRASCO FUSELLAS. Otros conceptos: Cambio del Organo de Administración: Ad… - 24/07/2013#2384196Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EFENUS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JORGE MARTINEZ-CARRASCO FUSELLAS. Ceses/Dimisiones. Adm. Solid.: ISABEL-MARIA GIRONA CASCALES;JORGE MARTINEZ-CARRASCO FUSELLAS. Nombramientos. Adm. Unico: JORGE MARTINEZ-CARRASCO… - 12/02/2013#2121635ConstituciónNombramientos
EFENUS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.13. Objeto social: -La organización de eventos. -La compra-venta, arrendamiento, reparación ymantenimiento de todo tipo de vehículos automóviles. -La intermediación entodo tipo de…
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 2013
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 — Murcia — are listed together, with their address.