EFINVERS SA

Hoja V84288· NIF A97228258

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Carreño Fernandez Mariano Africa

Legal information

Legal information for EFINVERS SA

NIF
Hoja registral
IRUS1000149201658
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 7218 · Folio 48 · Hoja V84288
StatusVigente

Activity

EFINVERS SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 27 September 2010 to 11 February 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EFINVERS SACarreño Fernandez Mariano AfricaCarreño Fernandez Ma…RUBIO AGUSTI ABOGADOS SLRUBIO AGUSTI ABOGADO…BUFETE LEXWAY SLBUFETE LEXWAY SL

Registered actos

  1. Otros conceptosPublished 11/02/2016· Registered 04/02/2016· I/A 6
  2. Otros conceptosPublished 16/11/2015· Registered 09/11/2015· I/A 6
  3. Cierre provisional hoja registralPublished 24/07/2015· Registered 17/07/2015· I/A 6
  4. Ceses/DimisionesPublished 27/09/2010· Registered 16/09/2010· I/A 6
  5. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 6

Timeline (BORME)

  1. 11/02/2016#3711818
    Otros conceptos
    EFINVERS SA. Otros conceptos: Practicada anotación de "OBLIGADO AL PAGO FALLIDO" a favor de la Agencia Tributaria, Delegación de Valencia, Dependencia de Recaudación, contra la sociedad de esta hoja. Datos registrales. T 7218, L 4521, F 48, S 8, H V …
  2. 16/11/2015#3587421
    Otros conceptos
    EFINVERS SA. Otros conceptos: Anotación de declaración de obligado al pago fallido. Datos registrales. T 7218, L 4521, F 48, S 8, H V 84288, I/A 6 M ( 9.11.15).
  3. 24/07/2015#3433617
    Cierre provisional hoja registral
    EFINVERS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7218, L 4521, F 48, S 8, H V 84288, I/A 6 M (17.07.15).
  4. 27/09/2010#889547
    Ceses/DimisionesNombramientos
    EFINVERS SA. Ceses/Dimisiones. Adm. Unico: PEREZ PARDO ALBERTO VICENTE. Nombramientos. Adm. Unico: CARREÑO FERNANDEZ MARIANO AFRICA. Datos registrales. T 7218, L 4521, F 48, S 8, H V 84288, I/A 6 (16.09.10).

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

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 addressAVENIDA CORTES VALENCIANAS 48- 7ª., VALENCIA
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 — Valencia — are listed together, with their address.

Prospect this province