ESPAFEDE SA

Hoja TO16218· NIF A45478625

VigenteToledo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
263 080,00 €
Director :
Garcia Alonso Francisco

Legal information

Legal information for ESPAFEDE SA

NIF
Hoja registral
IRUS1000225674881
Legal formSociedad Anónima (SA)
Share capital263 080,00 €
LocalityToledo
Register referenceTomo 1521 · Folio 114 · Hoja TO16218
StatusVigente

Activity

ESPAFEDE SA is a Sociedad Anónima (SA) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 May 2011 to 14 July 2016, across 6 distinct types of filing. Its registered share capital is 263 080,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESPAFEDE SAGarcia Alonso FranciscoGarcia Alonso Franci…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ESPAFEDE SAGarcia Alonso FranciscoGarcia Alonso Franci…NAMBROCA RUSTICAS SLNAMBROCA RUSTICAS SLSALUDOGARFRA SLSALUDOGARFRA SLNONA SEED SLNONA SEED SLGARCALFRA SLGARCALFRA SLGARAL TUNELES Y OBRAS SLGARAL TUNELES Y OBRA…CONTRACT SECURITY SLCONTRACT SECURITY SL

Beneficial owner (UBO)

Garcia Alonso Francisco100 %

Individual · ultimate beneficial owner · since 31/03/2016

Beneficial owner network map

8 nodes Person Company
ESPAFEDE SAGarcia Alonso FranciscoGarcia Alonso Franci…NAMBROCA RUSTICAS SLNAMBROCA RUSTICAS SLSALUDOGARFRA SLSALUDOGARFRA SLNONA SEED SLNONA SEED SLGARCALFRA SLGARCALFRA SLGARAL TUNELES Y OBRAS SLGARAL TUNELES Y OBRA…CONTRACT SECURITY SLCONTRACT SECURITY SL

Registered actos

  1. Cierre provisional hoja registralPublished 14/07/2016· Registered 07/07/2016· I/A 10
  2. Declaración de unipersonalidadPublished 31/03/2016· Registered 21/03/2016· I/A 10
  3. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 10
  4. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 10
  5. Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 10
  6. Reducción de capitalPublished 31/03/2016· Registered 21/03/2016· I/A 9
  7. Ceses/DimisionesPublished 20/05/2011· Registered 09/05/2011· I/A 8
  8. NombramientosPublished 20/05/2011· Registered 09/05/2011· I/A 8

Changes

  1. 31/03/2016Cambio de domicilio social

    C/ AZUCENA 15 (TOLEDO)

  2. 31/03/2016Declaración de unipersonalidad

    GARCIA ALONSO FRANCISCO

Capital · events

  1. 31/03/2016Reducción de capital
    Resulting capital: 263 080,00 €

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)

  1. 14/07/2016#3943534
    Cierre provisional hoja registral
    ESPAFEDE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1521 , F 114, S 8, H TO 16218, I/A 10 m ( 7.07.16).
  2. 31/03/2016#3792171
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ESPAFEDE SA. Declaración de unipersonalidad. Socio único: GARCIA ALONSO FRANCISCO. Ceses/Dimisiones. Consejero: NUÑEZ LOPEZ JUAN;NUÑEZ LOPEZ ESPERANZA. Secretario: NUÑEZ LOPEZ ESPERANZA. Cons.Del.Sol: NUÑEZ LOPEZ ESPERANZA. Consejero: TORRES DEL POZO…
  3. 31/03/2016#3792170
    Reducción de capital
    ESPAFEDE SA. Reducción de capital. Importe reducción: 614.472,00 Euros. Resultante Suscrito: 263.080,00 Euros. Datos registrales. T 1521 , F 114, S 8, H TO 16218, I/A 9 (21.03.16).
  4. 20/05/2011#1221893
    Ceses/DimisionesNombramientos
    ESPAFEDE SA. Ceses/Dimisiones. Presidente: TORRES DEL POZO FERNANDO. Cons.Del.Sol: TORRES DEL POZO FERNANDO. Consejero: TORRES DEL POZO FERNANDO. Cons.Del.Sol: NUÑEZ LOPEZ ESPERANZA. Secretario: NUÑEZ LOPEZ ESPERANZA. Consejero: NUÑEZ LOPEZ ESPERANZA…

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/ AZUCENA 15 (TOLEDO), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector