EFRAMAR 2000 SL

Hoja V71279

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Grijalva Francisco Tomas

Legal information

Legal information for EFRAMAR 2000 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 6600 · Folio 177 · Hoja V71279
StatusVigente

Activity

EFRAMAR 2000 SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 11 November 2010 to 2 April 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
EFRAMAR 2000 SLLopez Grijalva Francisco TomasLopez Grijalva Franc…INBAIX 2003 SLINBAIX 2003 SL20015 OLGAOSDI SL20015 OLGAOSDI SLPROGRUP N16 2007 SLPROGRUP N16 2007 SLINVERSIONES BARCELONA ENERO 2014 SLINVERSIONES BARCELON…VERDI 301 SLVERDI 301 SLMALABARES BARCELONA 1 SLMALABARES BARCELONA …MELUMA SEGARRA SLMELUMA SEGARRA SLPROMOCIONES HAZAANCHA SLPROMOCIONES HAZAANCH…BCNINVERSIONES 2014 SLBCNINVERSIONES 2014 …INMUEBLES EN ZONAS INDUSTRIALES SOCIEDAD LIMITADAINMUEBLES EN ZONAS I…INMUEBLES EN ZONAS URBANAS SLINMUEBLES EN ZONAS U…GTIG INMUEBLES SLGTIG INMUEBLES SLIMMOBILIARIA FINQUES CAVALLERS SLIMMOBILIARIA FINQUES…PROCOMED VIVIENDAS SLPROCOMED VIVIENDAS SL

Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 13
  2. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 13
  3. Ceses/DimisionesPublished 13/02/2014· Registered 06/02/2014· I/A 12
  4. RevocacionesPublished 13/02/2014· Registered 06/02/2014· I/A 12
  5. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 12
  6. Modificaciones estatutariasPublished 13/02/2014· Registered 06/02/2014· I/A 12
  7. Cambio de domicilio socialPublished 13/02/2014· Registered 06/02/2014· I/A 12
  8. Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 11
  9. Modificaciones estatutariasPublished 20/03/2012· Registered 08/03/2012· I/A 10
  10. Modificaciones estatutariasPublished 15/11/2011· Registered 03/11/2011· I/A 9
  11. Ceses/DimisionesPublished 11/11/2010· Registered 29/10/2010· I/A 8
  12. RevocacionesPublished 11/11/2010· Registered 29/10/2010· I/A 8

Timeline (BORME)

  1. 02/04/2018#4819525
    Ceses/DimisionesNombramientos
    EFRAMAR 2000 SL. Ceses/Dimisiones. Adm. Unico: BELTRAN MONS SALVADOR. Nombramientos. Adm. Unico: LOPEZ GRIJALVA FRANCISCO TOMAS. Datos registrales. T 6600, L 3904, F 177, S 8, H V 71279, I/A 13 (22.03.18).
  2. 13/02/2014#2669664
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EFRAMAR 2000 SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ RUIZ MARIA LUISA;GONZALEZ RUIZ EFRAIN. Revocaciones. Apoderado: GONZALEZ RUIZ MARIA LUISA;GONZALEZ RUIZ EFRAIN. Nombramientos. Adm. Unico: BELTRAN MONS SALVADOR. Modificaciones estatutarias. C…
  3. 12/03/2013#2173064
    Ceses/Dimisiones
    EFRAMAR 2000 SL. Ceses/Dimisiones. Adm. Mancom.: LAFUENTE SERRANO JAVIER. Apoderado: LAFUENTE SERRANO JAVIER. Datos registrales. T 6600, L 3904, F 177, S 8, H V 71279, I/A 11 ( 5.03.13).
  4. 20/03/2012#1648349
    Modificaciones estatutarias
    EFRAMAR 2000 SL. Modificaciones estatutarias. Artículo veinticinco.- El cargo de Administrador no será retribuido. Datos registrales. T 6600, L 3904, F 177, S 8, H V 71279, I/A 10 ( 8.03.12).
  5. 15/11/2011#1456422
    Modificaciones estatutarias
    EFRAMAR 2000 SL. Modificaciones estatutarias. ARTICULO 25. El cargo de administrador será retribuido. . Datos registrales. T 6600, L 3904, F 177, S 8, H V 71279, I/A 9 ( 3.11.11).
  6. 11/11/2010#942212
    Ceses/DimisionesRevocaciones
    EFRAMAR 2000 SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ HERNAIZ MIGUEL ANGEL. Revocaciones. Apoderado: GOMEZ HERNAIZ MIGUEL ANGEL. Datos registrales. T 6600, L 3904, F 176, S 8, H V 71279, I/A 8 (29.10.10).

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 addressC/ AGORA GRUP DE TEATRE 1 3 (CARCAIXENT), 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.