EFERESTOF SL
Hoja M544229· NIF B86533221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 17/09/2012
- Director :
- Arslan Kadir
Legal information
Legal information for EFERESTOF SL
Activity
EFERESTOF SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2012. The Spanish commercial register has published 9 filings for this company, from 17 September 2012 to 19 May 2014, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
La compra, venta, alquiler, parcelación, y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.
Directors and representatives
Directors
Current
- Arslan KadirSince 14/12/2012Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 14/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 17/09/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/05/2014· Registered 09/05/2014· I/A 4
- Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 2
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 2
- Ampliacion del objeto socialPublished 24/12/2012· Registered 14/12/2012· I/A 2
- Cambio de domicilio socialPublished 24/12/2012· Registered 14/12/2012· I/A 2
- ConstituciónPublished 17/09/2012· Registered 05/09/2012· I/A 1
- Declaración de unipersonalidadPublished 17/09/2012· Registered 05/09/2012· I/A 1
- NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 1
Changes
- 19/05/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 86 5º C (MADRID)
- 24/12/2012Ampliación del objeto social
MONTAJE Y DESMONTAJE DE MAQUINARIA INDUSTRIAL Y SU TRASLADO AL EXTRANJERO.IMPORTACION, EXPORTACION Y VENTA AL POR MAYOR Y MENOR DE OBJETOS DE PAPELERIA. GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.
- 24/12/2012Cambio de domicilio social
C/ TAURO, NUMERO 74 (PARLA)
- 17/09/2012Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 17/09/2012ConstituciónInitial capital: 3 300,00 €
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)
- 19/05/2014#2808160Cambio de domicilio social
EFERESTOF SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 86 5º C (MADRID). Datos registrales. T 30237 , F 47, S 8, H M 544229, I/A 4 ( 9.05.14).
- 24/12/2012#2051252Cambio de identidad del socio único
EFERESTOF SL. Sociedad unipersonal. Cambio de identidad del socio único: ARSLAN KADIR. Datos registrales. T 30237 , F 46, S 8, H M 544229, I/A 3 (14.12.12).
- 24/12/2012#2051251Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
EFERESTOF SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: ARSLAN KADIR. Ampliacion del objeto social. MONTAJE Y DESMONTAJE DE MAQUINARIA INDUSTRIAL Y SU TRASLADO AL EXTRANJERO.IMPORTACION, EXPORTACION Y VE… - 17/09/2012#1896286ConstituciónDeclaración de unipersonalidadNombramientos
EFERESTOF SL. Constitución. Comienzo de operaciones: 14.08.12. Objeto social: La compra, venta, alquiler, parcelación, y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaje…
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 2012
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.