EFFUSIVE ACTIVOS SL
Hoja M721392· NIF B01690742
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2020
- Director :
- Arvi Irfan
Legal information
Legal information for EFFUSIVE ACTIVOS SL
Activity
EFFUSIVE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 August 2020. The Spanish commercial register has published 4 filings for this company, from 12 August 2020 to 16 August 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial...
Directors and representatives
Directors
Current
- Arvi IrfanSince 05/08/2020Administrador Único
Authorised representatives
Current
- De Felipe Reviriego AlbertoSince 09/08/2021Apoderado
Directors network map
Cap table · shareholdings
- Arvi Irfan100 %
Individual · since 12/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arvi Irfan100 %
Individual · ultimate beneficial owner · since 12/08/2020
Beneficial owner network map
Registered actos
Changes
- 12/08/2020Declaración de unipersonalidad
ARVI IRFAN
Capital · events
- 12/08/2020ConstituciónInitial capital: 3 000,00 €
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)
- 16/08/2021#6570434Nombramientos
EFFUSIVE ACTIVOS SL. Nombramientos. Apoderado: DE FELIPE REVIRIEGO ALBERTO. Datos registrales. T 40652 , F 142, S 8, H M 721392, I/A 2 ( 9.08.21).
- 12/08/2020#5990961ConstituciónDeclaración de unipersonalidadNombramientos
EFFUSIVE ACTIVOS SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: Otras actividades de consultoría de gestión empresarial... Domicilio: PASEO DE LA CASTELLANA 93 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…
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· Incorporated 2020
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.