INVERSORA EFYMA SL

Hoja M398045· NIF B84590611

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Jimenez Chalbaud Margott

Legal information

Legal information for INVERSORA EFYMA SL

NIF
Hoja registral
IRUS1000276689382
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22295 · Folio 201 · Hoja M398045
StatusVigente

Activity

INVERSORA EFYMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 February 2009 to 11 June 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERSORA EFYMA SLPerez Jimenez Chalbaud MargottPerez Jimenez Chalba…MYTEKI SERVICIOS Y DISTRIBUCION SLMYTEKI SERVICIOS Y D…TTOGRAM MIX DECOR SLTTOGRAM MIX DECOR SL

Registered actos

  1. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 5
  2. Ceses/DimisionesPublished 24/02/2009· Registered 13/02/2009· I/A 4
  3. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 4
  4. Modificaciones estatutariasPublished 24/02/2009· Registered 13/02/2009· I/A 4

Changes

  1. 24/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2010#758636
    Ceses/Dimisiones
    INVERSORA EFYMA SL. Ceses/Dimisiones. Adm. Solid.: CID DIAZ MARIA DEL CARMEN. Datos registrales. T 22295 , F 201, S 8, H M 398045, I/A 5 ( 1.06.10).
  2. 24/02/2009#87870
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSORA EFYMA SL. Ceses/Dimisiones. Adm. Unico: PEREZ JIMENEZ CHALBAUD MARGOTT. Nombramientos. Adm. Solid.: PEREZ JIMENEZ CHALBAUD MARGOTT;CID DIAZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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/ BARBARA DE BRAGANZA 10, 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