FORMULA EFT EUROPA SL

Hoja M455597· NIF B85342525

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serena Lobo Axel Javier

Legal information

Legal information for FORMULA EFT EUROPA SL

NIF
Hoja registral
IRUS1000281483257
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 25301 · Folio 106 · Hoja M455597
StatusVigente

Activity

FORMULA EFT EUROPA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FORMULA EFT EUROPA SLSerena Lobo Axel JavierSerena Lobo Axel Jav…VITTALIA BUSINESS SAVITTALIA BUSINESS SAALVA HOUSE SLALVA HOUSE SLONEKIT INTERNET SLONEKIT INTERNET SLONEKIT INTERNET SOCIEDAD LIMITADAONEKIT INTERNET SOCI…BESEIF SOLUTIONS SLBESEIF SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORMULA EFT EUROPA SLSerena Lobo Axel JavierSerena Lobo Axel Jav…

Beneficial owner (UBO)

Serena Lobo Axel Javier100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

2 nodes Person Company
FORMULA EFT EUROPA SLSerena Lobo Axel JavierSerena Lobo Axel Jav…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2010· Registered 19/05/2010· I/A 3
  2. Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 3
  3. NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 3
  4. Cambio de domicilio socialPublished 28/05/2010· Registered 19/05/2010· I/A 3

Changes

  1. 28/05/2010Cambio de domicilio social

    C/ CARPINTEROS, 12 - 2º (VILLAVICIOSA DE ODON)

  2. 28/05/2010Declaración de unipersonalidad

    SERENA LOBO AXEL JAVIER

Timeline (BORME)

  1. 28/05/2010#739930
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FORMULA EFT EUROPA SL. Declaración de unipersonalidad. Socio único: SERENA LOBO AXEL JAVIER. Ceses/Dimisiones. Adm. Unico: MORENO NIETO ALBERTO. Nombramientos. Adm. Unico: SERENA LOBO AXEL JAVIER. Cambio de domicilio social. C/ CARPINTEROS, 12 - 2º (…

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/ CARPINTEROS, 12 - 2º (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province