TEFRANFEMAR S.L
Hoja BA16891· NIF B06468441
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Chacon Del Campo Javier
- Former name :
- TEFRANFEMAR S.L.L
Legal information
Legal information for TEFRANFEMAR S.L
Activity
TEFRANFEMAR S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 22 October 2010 to 25 February 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Chacon Del Campo JavierSince 16/02/2011Administrador Único
Former
- Chacon Diez Maria JesusCeased on 16/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/02/2011· Registered 16/02/2011· I/A 4
- Ceses/DimisionesPublished 25/02/2011· Registered 16/02/2011· I/A 3
- NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 3
- Ceses/DimisionesPublished 22/10/2010· Registered 13/10/2010· I/A 2
- NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 2
- Modificaciones estatutariasPublished 22/10/2010· Registered 13/10/2010· I/A 2
Changes
- 25/02/2011Cambio de denominación social
TEFRANFEMAR S.L.L→TEFRANFEMAR S.L
- 25/02/2011Declaración de unipersonalidad
CHACON DEL CAMPO JAVIER
- 22/10/2010Modificaciones estatutarias
Timeline (BORME)
- 25/02/2011#1091042Declaración de unipersonalidad
TEFRANFEMAR S.L. Declaración de unipersonalidad. Socio único: CHACON DEL CAMPO JAVIER. Datos registrales. T 356 , F 5, S 8, H BA 16891, I/A 4 (16.02.11).
- 25/02/2011#1091041Ceses/DimisionesNombramientos
TEFRANFEMAR S.L. Ceses/Dimisiones. Adm. Unico: CHACON DIEZ MARIA JESUS. Nombramientos. Adm. Unico: CHACON DEL CAMPO JAVIER. Datos registrales. T 356 , F 5, S 8, H BA 16891, I/A 3 (16.02.11).
- 22/10/2010#916509
Company name: TEFRANFEMAR S.L.L
Ceses/DimisionesNombramientosModificaciones estatutariasTEFRANFEMAR S.L.L. Ceses/Dimisiones. Adm. Solid.: MEJIA BELTRAN MARIA TERESA;CHACON DIEZ MARIA JESUS. Nombramientos. Adm. Unico: CHACON DIEZ MARIA JESUS. Modificaciones estatutarias. La sociedad TEFRANFEMAR S.L.L. pierde el carácter laboral pasándose…
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 — Badajoz — are listed together, with their address.