EFRAMAR 2000 SL
Hoja V71279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Grijalva Francisco Tomas
Legal information
Legal information for EFRAMAR 2000 SL
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
- Lopez Grijalva Francisco TomasSince 22/03/2018Administrador Único
Former
- Beltran Mons SalvadorCeased on 22/03/2018Administrador Único
- Gonzalez Ruiz EfrainCeased on 06/02/2014Administrador Mancomunado
- Gonzalez Ruiz Maria LuisaCeased on 06/02/2014Administrador Mancomunado
- Lafuente Serrano JavierCeased on 05/03/2013Administrador Mancomunado
Directors network map
Registered actos
Timeline (BORME)
- 02/04/2018#4819525Ceses/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).
- 13/02/2014#2669664Ceses/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… - 12/03/2013#2173064Ceses/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).
- 20/03/2012#1648349Modificaciones 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).
- 15/11/2011#1456422Modificaciones 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).
- 11/11/2010#942212Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.