EFERSON PROJECTS SOCIEDAD LIMITADA
Hoja SE99634· NIF B90110412
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 045,00 €
- Incorporation :
- 15/01/2014
- Director :
- Fernandez Martinez Enrique
Legal information
Legal information for EFERSON PROJECTS SOCIEDAD LIMITADA
Activity
EFERSON PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 15 January 2014. The Spanish commercial register has published 6 filings for this company, from 15 January 2014 to 17 August 2022, across 5 distinct types of filing. Its registered share capital is 3 045,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Industrias manufactureras y textiles.- 5. Turismo, hostelería y restauración.- 6. Prestación de servicios.
Directors and representatives
Directors
Current
- Fernandez Martinez EnriqueSince 08/01/2014Administrador Único
Authorised representatives
Current
- Herrera Carrere Miguel AngelSince 22/01/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martinez Enrique100 %
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/08/2022· Registered 08/08/2022· I/A 3
- Cambio de domicilio socialPublished 17/08/2022· Registered 08/08/2022· I/A 3
- NombramientosPublished 31/01/2019· Registered 22/01/2019· I/A 2
- ConstituciónPublished 15/01/2014· Registered 08/01/2014· I/A 1
- Declaración de unipersonalidadPublished 15/01/2014· Registered 08/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 1
Changes
- 17/08/2022Cambio de domicilio social
C/ ANTONIO GOMEZ MILLAN 15-17 - CP 41120 (GELVES)
- 17/08/2022Modificaciones estatutarias
- 15/01/2014Declaración de unipersonalidad
FERNANDEZ MARTINEZ ENRIQUE
Capital · events
- 15/01/2014ConstituciónInitial capital: 3 045,00 €
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)
- 17/08/2022#7124928Modificaciones estatutariasCambio de domicilio social
EFERSON PROJECTS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.- . Cambio de domicilio social. C/ ANTONIO GOMEZ MILLAN 15-17 - CP 41120 (GELVES). Datos registrales. T 5791 , F 171, S 8, H SE 99634, I/A… - 31/01/2019#5235462Nombramientos
EFERSON PROJECTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERRERA CARRERE MIGUEL ANGEL. Datos registrales. T 5791 , F 169, S 8, H SE 99634, I/A 2 (22.01.19).
- 15/01/2014#2616935ConstituciónDeclaración de unipersonalidadNombramientos
EFERSON PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Activ…
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 2014
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
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.