EFICACIA ENERGETICA SIGLO XXI SL

Hoja M314038· NIF B83457267

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Espin Molina Fernando
Former name :
INDIA HOGAR SL

Legal information

Legal information for EFICACIA ENERGETICA SIGLO XXI SL

NIF
Hoja registral
IRUS1000269547066
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 18148 · Folio 188 · Hoja M314038
Former names
INDIA HOGAR SL2014-04-24
StatusVigente

Activity

EFICACIA ENERGETICA SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 24 April 2014 to 30 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 6
  2. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 5
  3. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 5
  4. Ceses/DimisionesPublished 24/04/2014· Registered 15/04/2014· I/A 4
  5. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 4
  6. Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 4
  7. Cambio de denominación socialPublished 24/04/2014· Registered 15/04/2014· I/A 4
  8. Cambio de domicilio socialPublished 24/04/2014· Registered 15/04/2014· I/A 4

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ PRADO DE LAS BANDERILLAS 24 (COLMENAR VIEJO)

  2. 16/12/2021Cambio de denominación social

    INDIA HOGAR SL→EFICACIA ENERGETICA SIGLO XXI SL

  3. 24/04/2014Cambio de domicilio social

    C/ MARCELO MARTIN BRAVO 17 (COLLADO VILLALBA)

  4. 24/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8100213
    Cambio de domicilio social
    EFICACIA ENERGETICA SIGLO XXI SL. Cambio de domicilio social. C/ PRADO DE LAS BANDERILLAS 24 (COLMENAR VIEJO). Datos registrales. S 8 , H M 314038, I/A 6 (23.05.24).
  2. 16/12/2021#6727659
    Ceses/DimisionesNombramientos
    EFICACIA ENERGETICA SIGLO XXI SL. Ceses/Dimisiones. Adm. Solid.: ESPIN MOLINA IVAN;ESPIN MOLINA FERNANDO. Nombramientos. Adm. Unico: ESPIN MOLINA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 24/04/2014#2779124

    Company name: INDIA HOGAR SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INDIA HOGAR SL. Ceses/Dimisiones. Adm. Unico: CORRALES ROSADO MARIA MERCEDES. Nombramientos. Adm. Solid.: ESPIN MOLINA IVAN;ESPIN MOLINA FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 4…

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/ PRADO DE LAS BANDERILLAS 24 (COLMENAR VIEJO), Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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