EME EFE PLASTICS SPAIN SL
Hoja A142984· NIF B54828892
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 072,00 €
- Incorporation :
- 01/01/2015
- Director :
- Arboleda Victoria Yolanda
Legal information
Legal information for EME EFE PLASTICS SPAIN SL
Activity
EME EFE PLASTICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 1 January 2015. The Spanish commercial register has published 9 filings for this company, from 13 January 2015 to 8 November 2023, across 4 distinct types of filing. Its registered share capital is 68 072,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
Comercio al por mayor de productos plásticos y químicos y fabricación de materias plásticas destinados a la rotulación comercial.
Directors and representatives
Directors
Current
- Arboleda Victoria YolandaSince 08/06/2021Administrador Único
Former
- Ferrer Ros Mari LolaCeased on 22/09/2022Administrador Mancomunado
- Ferrer Espinosa ManuelCeased on 08/06/2021Administrador Único
Authorised representatives
Current
- Ramon Manresa AntonioSince 23/05/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 4
- Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 3
- NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 3
- Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 2
- NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 2
- ConstituciónPublished 13/01/2015· Registered 05/01/2015· I/A 1
- Declaración de unipersonalidadPublished 13/01/2015· Registered 05/01/2015· I/A 1
- NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 1
Changes
- 13/01/2015Declaración de unipersonalidad
FERRER ESPINOSA MANUEL
Capital · events
- 13/01/2015ConstituciónInitial capital: 68 072,00 €
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)
- 08/11/2023#7782381
EME EFE PLASTICS SPAIN SL. Fe de erratas: Rectificada la nacionalidad de la administradora única de la sociedad doña Yolanda Arboleda Victoria que consta en la inscripción 3ª, siendo la correcta, española con NIF 30.303.416-L y no colombiana con NIE … - 31/05/2023#7554783Nombramientos
EME EFE PLASTICS SPAIN SL. Nombramientos. Apo.Sol.: RAMON MANRESA ANTONIO. Datos registrales. T 3824 , F 94, S 8, H A 142984, I/A 4 (23.05.23).
- 29/09/2022#7175748Ceses/DimisionesNombramientos
EME EFE PLASTICS SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: FERRER ROS MARI LOLA;ARBOLEDA VICTORIA YOLANDA. Nombramientos. Adm. Unico: ARBOLEDA VICTORIA YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi… - 16/06/2021#6476722Ceses/DimisionesNombramientos
EME EFE PLASTICS SPAIN SL. Ceses/Dimisiones. Adm. Unico: FERRER ESPINOSA MANUEL. Nombramientos. Adm. Mancom.: ARBOLEDA VICTORIA YOLANDA;FERRER ROS MARI LOLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 13/01/2015#10478745ConstituciónDeclaración de unipersonalidadNombramientos
EME EFE PLASTICS SPAIN SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Comercio al por mayor de productos plásticos y químicos y fabricación de materias plásticas destinados a la rotulación comercial. Domicilio: POLIG I-4 - PARCELA…
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 2015
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
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.
Insolvency · concursos
- Declaración de concurso19/06/2025⚖️ Mercantil - 3Proc. 108/2025RPC-556519RPCLook it up in the RPC ↗Judge: FRANCISCO CABRERA TOMÁSConcurso: Voluntario
DECLARACIÓN CONCURSO ACREEDORES