EFFIPAP SA

Hoja M475705· NIF A85619484

Struck off · 29/10/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/02/2009

Legal information

Legal information for EFFIPAP SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date26/02/2009
LocalityMadrid
Register referenceTomo 26396 · Folio 192 · Hoja M475705
StatusBaja

Activity

EFFIPAP SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 26 February 2009. The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 29 October 2009, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

FABRICACION INTERMEDIACION IMPORTACION ADQUISICION Y COMERCIO DE TODO TIPODE MATERIAS INDUSTRIALES EN GENERAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFFIPAP SAEFFICIENT PAPER HANDLING SAEFFICIENT PAPER HAND…

Beneficial owner (UBO)

EFFICIENT PAPER HANDLING SA100 %

Legal entity · since 12/08/2009

Beneficial owner network map

2 nodes Person Company
EFFIPAP SAEFFICIENT PAPER HANDLING SAEFFICIENT PAPER HAND…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 4
  2. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 4
  3. DisoluciónPublished 29/10/2009· Registered 19/10/2009· I/A 4
  4. ExtinciónPublished 29/10/2009· Registered 19/10/2009· I/A 4
  5. Declaración de unipersonalidadPublished 12/08/2009· Registered 29/07/2009· I/A 3
  6. Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 2
  7. ConstituciónPublished 26/02/2009· Registered 16/02/2009· I/A 1
  8. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 1

Changes

  1. 29/10/2009Disolución
  2. 29/10/2009Extinción
  3. 12/08/2009Declaración de unipersonalidad

    EFFICIENT PAPER HANDLING SA

Capital · events

  1. 26/02/2009Constitución
    Incorporation of the company

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. 29/10/2009#442129
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EFFIPAP SA. Ceses/Dimisiones. Consejero: MARTINEZ FONTANA CARLOS. Presidente: MARTINEZ FONTANA CARLOS. Consejero: DEL TORO ASTOBIZA GABRIEL GABINO. Vicepresid.: DEL TORO ASTOBIZA GABRIEL GABINO. Consejero: ARTOLA CASTELLANOS VICTOR;RIDRUEJO TIMBAL JU…
  2. 12/08/2009#344123
    Declaración de unipersonalidad
    EFFIPAP SA. Declaración de unipersonalidad. Socio único: EFFICIENT PAPER HANDLING SA. Datos registrales. T 26396 , F 192, S 8, H M 475705, I/A 3 (29.07.09).
  3. 05/06/2009#247317
    Ceses/Dimisiones
    EFFIPAP SA. Ceses/Dimisiones. Consejero: VIDEGAIN SANCHEZ JOSE. Datos registrales. T 26396 , F 192, S 8, H M 475705, I/A 2 (26.05.09).
  4. 26/02/2009#92745
    ConstituciónNombramientos
    EFFIPAP SA. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: FABRICACION INTERMEDIACION IMPORTACION ADQUISICION Y COMERCIO DE TODO TIPODE MATERIAS INDUSTRIALES EN GENERAL. Domicilio: C/ FRAY JUAN GIL 5 BAJO (MADRID). Capital suscrito: …

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 2009

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/ FRAY JUAN GIL 5 BAJO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province