MATERIALES CONSTRUCCION ELRA FACINAS SL
Hoja CA36893· NIF B72101751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guillen Ramos Evaristo
Legal information
Legal information for MATERIALES CONSTRUCCION ELRA FACINAS SL
Activity
MATERIALES CONSTRUCCION ELRA FACINAS SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Guillen Ramos EvaristoSince 23/03/2011Administrador Único
Former
- Segarra Campos Rafael FranciscoCeased on 23/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 3
- NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 3
- Modificaciones estatutariasPublished 04/04/2011· Registered 23/03/2011· I/A 3
- Declaración de unipersonalidadPublished 04/04/2011· Registered 23/03/2011· I/A 2
Changes
- 04/04/2011Declaración de unipersonalidad
GUILLEN RAMOS EVARISTO
- 04/04/2011Modificaciones estatutarias
Timeline (BORME)
- 04/04/2011#1153620Ceses/DimisionesNombramientosModificaciones estatutarias
MATERIALES CONSTRUCCION ELRA FACINAS SL. Ceses/Dimisiones. Adm. Solid.: SEGARRA CAMPOS RAFAEL FRANCISCO;GUILLEN RAMOS EVARISTO. Nombramientos. Adm. Unico: GUILLEN RAMOS EVARISTO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 04/04/2011#1153619Declaración de unipersonalidad
MATERIALES CONSTRUCCION ELRA FACINAS SL. Declaración de unipersonalidad. Socio único: GUILLEN RAMOS EVARISTO. Datos registrales. T 1892 , F 137, S 8, H CA 36893, I/A 2 (23.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.