EFFILED IBERICA SOCIEDAD LIMITADA

Hoja MU72730· NIF B73665333

Struck off · 27/02/2024Murcia
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/04/2010

Legal information

Legal information for EFFILED IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152840140
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/04/2010
Register referenceTomo 2740 · Folio 3 · Hoja MU72730
StatusLiquidada

Activity

EFFILED IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 12 April 2010. The Spanish commercial register has published 11 filings for this company, from 12 April 2010 to 27 February 2024, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

La fabricacion, importacion, exportacion, distribucion, intermediacion y el comercio al por mayor y menor de iluminacion Led y material electrico, electrodomesticos y herrajes para muebles.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
EFFILED IBERICA SOCIE…Victorio Sanchez MelgarejoVictorio Sanchez Mel…PROCENTER 2012 SLPROCENTER 2012 SLRUBICONSA 2010, S.LRUBICONSA 2010, S.LGRUPO VICTORIO SANCHEZ GESTION DE PATRIMONIO SLGRUPO VICTORIO SANCH…ACTIVOS E INVERSIONES JIMAVI XXI, SOCIEDAD LIMITADAACTIVOS E INVERSIONE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EFFILED IBERICA SOCIE…Victorio Sanchez MelgarejoVictorio Sanchez Mel…GRUPO VICTORIO SANCHEZ GESTION DE PATRIMONIO SLGRUPO VICTORIO SANCH…ACTIVOS E INVERSIONES JIMAVI XXI, SOCIEDAD LIMITADAACTIVOS E INVERSIONE…

Beneficial owner (UBO)

Victorio Sanchez Melgarejo100 %

Individual · ultimate beneficial owner · since 21/02/2013

Beneficial owner network map

4 nodes Person Company
EFFILED IBERICA SOCIE…Victorio Sanchez MelgarejoVictorio Sanchez Mel…GRUPO VICTORIO SANCHEZ GESTION DE PATRIMONIO SLGRUPO VICTORIO SANCH…ACTIVOS E INVERSIONES JIMAVI XXI, SOCIEDAD LIMITADAACTIVOS E INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
  3. DisoluciónPublished 27/02/2024· Registered 20/02/2024· I/A 4
  4. ExtinciónPublished 27/02/2024· Registered 20/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 29/08/2014· Registered 22/08/2014· I/A 3
  6. Declaración de unipersonalidadPublished 21/02/2013· Registered 15/02/2013· I/A 2
  7. Ceses/DimisionesPublished 21/02/2013· Registered 15/02/2013· I/A 2
  8. NombramientosPublished 21/02/2013· Registered 15/02/2013· I/A 2
  9. Modificaciones estatutariasPublished 21/02/2013· Registered 15/02/2013· I/A 2
  10. ConstituciónPublished 12/04/2010· Registered 30/03/2010· I/A 1
  11. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 1

Changes

  1. 27/02/2024Disolución
  2. 27/02/2024Extinción
  3. 29/08/2014Cambio de domicilio social

    C/ TRAPERIA 19 2º IZ (MURCIA)

  4. 21/02/2013Declaración de unipersonalidad

    VICTORIO SANCHEZ MELGAREJO

  5. 21/02/2013Modificaciones estatutarias

Capital · events

  1. 12/04/2010Constitución
    Initial capital: 3 100,00 €

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. 27/02/2024#7956021
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EFFILED IBERICA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VICTORIO SANCHEZ MELGAREJO. Adm. Unico: VICTORIO SANCHEZ MELGAREJO. Nombramientos. Liquidador: VICTORIO SANCHEZ MELGAREJO. Disolución. Voluntari…
  2. 29/08/2014#2950482
    Cambio de domicilio social
    EFFILED IBERICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TRAPERIA 19 2º IZ (MURCIA). Datos registrales. T 2740 , F 3, S 8, H MU 72730, I/A 3 (22.08.14).
  3. 21/02/2013#2139456
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EFFILED IBERICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VICTORIO SANCHEZ MELGAREJO. Ceses/Dimisiones. Adm. Solid.: GUSTAVO DANIEL REY MARTINEZ;VICTORIO SANCHEZ MELGAREJO. Nombramientos. Adm. Unico: VICTORIO SANCHEZ MELGAREJO. …
  4. 12/04/2010#671971
    ConstituciónNombramientos
    EFFILED IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: La fabricacion, importacion, exportacion, distribucion, intermediacion y el comercio al por mayor y menor de iluminacion Led y material electrico, elec…

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 2010

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 addressC/ TRAPERIA 19 2º IZ (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector