INVERSIONES IEFTIMIE SA

Hoja VA30901· NIF A47797998

VigenteValladolid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Incorporation :
17/09/2019
Directors :
Ibaseta Cabañas Felix, Eftimie Tudor Ion

Legal information

Legal information for INVERSIONES IEFTIMIE SA

NIF
Hoja registral
IRUS1000109701762
Legal formSociedad Anónima (SA)
Incorporation date17/09/2019
LocalityValladolid
Register referenceTomo 1565 · Folio 83 · Hoja VA30901
StatusVigente

Activity

INVERSIONES IEFTIMIE SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 September 2019. The Spanish commercial register has published 6 filings for this company, from 17 September 2019 to 17 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

-Promoción, construcción, reparación, conservación, adquisición, venta, compra, enajenación, alquiler, gestión, administración, arrendamiento, tenencia y explotación, bajo cualquiera de las formas admitidas en derecho, de toda clase de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Eftimie Tudor Ion100 %

Individual · ultimate beneficial owner · since 17/09/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 2
  2. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 2
  3. ConstituciónPublished 17/09/2019· Registered 10/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 17/09/2019· Registered 10/09/2019· I/A 1
  5. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 1

Changes

  1. 17/09/2019Declaración de unipersonalidad

    EFTIMIE TUDOR ION

Capital · events

  1. 17/09/2019Constitución
    Incorporation of the company

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. 17/09/2024#8255269
    INVERSIONES IEFTIMIE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H VA 30901, I/A 2 N (10.09.24).
  2. 10/02/2020#5787105
    Ceses/DimisionesNombramientos
    INVERSIONES IEFTIMIE SA. Ceses/Dimisiones. Adm. Unico: EFTIMIE TUDOR ION. Nombramientos. Adm. Mancom.: IBASETA CABAÑAS FELIX;EFTIMIE TUDOR ION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  3. 17/09/2019#5582076
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES IEFTIMIE SA. Constitución. Comienzo de operaciones: 22.08.19. Objeto social: -Promoción, construcción, reparación, conservación, adquisición, venta, compra, enajenación, alquiler, gestión, administración, arrendamiento, tenencia y explota…

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 2019

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 addressPASEO DE ZORRILLA 22 2º (VALLADOLID), Valladolid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector