NEFARINTER SA

Hoja M183104· NIF A81590044

Struck off · 28/05/2019Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Share capital :
74 650,00 €

Legal information

Legal information for NEFARINTER SA

NIF
Hoja registral
IRUS1000258151261
Legal formSociedad Anónima (SA)
Share capital74 650,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 11660 · Folio 219 · Hoja M183104
Former names
NEFARINTER SA EN LIQUIDACION2018-04-11
StatusLiquidada

Activity

NEFARINTER SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 16 filings for this company, from 9 October 2009 to 28 May 2019, across 9 distinct types of filing. Its registered share capital is 74 650,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
NEFARINTER SAObeso Lahera Jose RamonObeso Lahera Jose Ra…CEMENTOS GALLEGOS DE CALIDAD SACEMENTOS GALLEGOS DE…INVERSION Y PROMOCION INDUSTRIAL MILAU SLINVERSION Y PROMOCIO…

Registered actos

  1. ExtinciónPublished 28/05/2019· Registered 21/05/2019· I/A 13
  2. Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 12
  3. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 12
  4. DisoluciónPublished 11/04/2018· Registered 04/04/2018· I/A 12
  5. Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 11
  6. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 11
  7. Ampliación de capitalPublished 24/07/2017· Registered 14/07/2017· I/A 11
  8. Modificaciones estatutariasPublished 24/07/2017· Registered 14/07/2017· I/A 11
  9. Fusión por absorciónPublished 24/07/2017· Registered 14/07/2017· I/A 11
  10. ReeleccionesPublished 01/08/2014· Registered 24/07/2014· I/A 10
  11. NombramientosPublished 14/10/2010· Registered 04/10/2010· I/A 9
  12. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 8
  13. Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 7
  14. RevocacionesPublished 09/10/2009· Registered 30/09/2009· I/A 7
  15. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 7
  16. Modificaciones estatutariasPublished 09/10/2009· Registered 30/09/2009· I/A 7

Changes

  1. 28/05/2019Extinción
  2. 11/04/2018Cambio de denominación social

    NEFARINTER SA→NEFARINTER SA EN LIQUIDACION

  3. 11/04/2018Disolución
  4. 24/07/2017Fusión por absorción
  5. 24/07/2017Modificaciones estatutarias
  6. 09/10/2009Modificaciones estatutarias

Capital · events

  1. 24/07/2017Ampliación de capital
    Resulting capital: 74 650,00 €

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. 28/05/2019#5415541
    Extinción
    NEFARINTER SA. Extinción. Datos registrales. T 11660 , F 219, S 8, H M 183104, I/A 13 (21.05.19).
  2. 11/04/2018#4833704

    Company name: NEFARINTER SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NEFARINTER SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: OBESO LAHERA JOSE RAMON. Nombramientos. Liquidador: OBESO LAHERA JOSE RAMON. Disolución. Voluntaria. Datos registrales. T 11660 , F 219, S 8, H M 183104, I/A 12 ( 4.04.18).
  3. 24/07/2017#4473688
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasFusión por absorción
    NEFARINTER SA. Ceses/Dimisiones. Adm. Unico: CORES FLOREZ INES. Nombramientos. Adm. Unico: OBESO LAHERA JOSE RAMON. Ampliación de capital. Suscrito: 14.550,00 Euros. Desembolsado: 14.550,00 Euros. Resultante Suscrito: 74.650,00 Euros. Resultante Dese…
  4. 01/08/2014#2918154
    Reelecciones
    NEFARINTER SA. Reelecciones. Adm. Unico: CORES FLOREZ INES. Datos registrales. T 11660 , F 212, S 8, H M 183104, I/A 10 (24.07.14).
  5. 14/10/2010#907222
    Nombramientos
    NEFARINTER SA. Nombramientos. Apoderado: CASADO CASADO ANGEL BENITO. Datos registrales. T 11660 , F 212, S 8, H M 183104, I/A 9 ( 4.10.10).
  6. 09/10/2009#415537
    Nombramientos
    NEFARINTER SA. Nombramientos. Apoderado: MORENO VALENCIANO SANDRA. Datos registrales. T 11660 , F 211, S 8, H M 183104, I/A 8 (30.09.09).
  7. 09/10/2009#415536
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    NEFARINTER SA. Ceses/Dimisiones. Adm. Solid.: OBESO LAHERA JOSE RAMON;CORES FLOREZ INES. Revocaciones. Apoderado: MORENO VALENCIACIANO SANDRA. Nombramientos. Adm. Unico: CORES FLOREZ INES. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressAVENIDA DE ESPAÑA, NUMERO 113, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector