CONSTRUCTION EFFICIENT BUILDING AND SERVICES SL

Hoja M583459· NIF B87004370

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/06/2014
Director :
Marhov Rosen Iliev

Legal information

Legal information for CONSTRUCTION EFFICIENT BUILDING AND SERVICES SL

NIF
Hoja registral
IRUS1000292678986
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/06/2014
LocalityCamarma de Esteruelas
Register referenceTomo 32415 · Folio 13 · Hoja M583459
StatusVigente

Activity

CONSTRUCTION EFFICIENT BUILDING AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 June 2014. The Spanish commercial register has published 9 filings for this company, from 26 June 2014 to 2 November 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1 .- La promoción, adquisición y enajenación por cualquier título de terrenos y edificios en general, su urbanización y parcelación, tanto activa como pasivamente de bienes inmuebles. CNAE 4110. 2 .- Promoción y construcción de toda clase de obras, tanto públicas como privadas,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCTION EFFICIEN…Marhov Rosen IlievMarhov Rosen Iliev

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTION EFFICIEN…Legal Analia VeronicaLegal Analia Veronica

Beneficial owner (UBO)

Legal Analia Veronica100 %

Individual · ultimate beneficial owner · since 26/06/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCTION EFFICIEN…Legal Analia VeronicaLegal Analia Veronica

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2022· Registered 25/10/2022· I/A 5
  2. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 4
  3. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 3
  4. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 3
  5. Ampliacion del objeto socialPublished 14/02/2019· Registered 07/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 22/11/2018· Registered 15/11/2018· I/A 2
  7. ConstituciónPublished 26/06/2014· Registered 18/06/2014· I/A 1
  8. Declaración de unipersonalidadPublished 26/06/2014· Registered 18/06/2014· I/A 1
  9. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 02/11/2022Cambio de domicilio social

    PLAZA DEL PASEO 3, - CAMARMA DE ESTERUELAS (CAMARMA DE ESTERUELAS)

  2. 14/02/2019Ampliación del objeto social

    Compra venta de automóviles y vehículos de motor ligero.

  3. 22/11/2018Cambio de domicilio social

    C/ ALMENDROS 31 (CAMARMA DE ESTERUELAS)

  4. 26/06/2014Declaración de unipersonalidad

    LEGAL ANALIA VERONICA

Capital · events

  1. 26/06/2014Constitución
    Initial capital: 3 100,00 €

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. 02/11/2022#7223246
    Cambio de domicilio social
    CONSTRUCTION EFFICIENT BUILDING AND SERVICES SL. Cambio de domicilio social. PLAZA DEL PASEO 3, - CAMARMA DE ESTERUELAS (CAMARMA DE ESTERUELAS). Datos registrales. T 32415 , F 13, S 8, H M 583459, I/A 5 (25.10.22).
  2. 05/03/2019#5291595
    Nombramientos
    CONSTRUCTION EFFICIENT BUILDING AND SERVICES SL. Nombramientos. Apoderado: LEGAL ANALIA VERONICA. Datos registrales. T 32415 , F 13, S 8, H M 583459, I/A 4 (26.02.19).
  3. 14/02/2019#5259008
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CONSTRUCTION EFFICIENT BUILDING AND SERVICES SL. Ceses/Dimisiones. Adm. Unico: LEGAL ANALIA VERONICA. Nombramientos. Adm. Unico: MARHOV ROSEN ILIEV. Ampliacion del objeto social. Compra venta de automóviles y vehículos de motor ligero. Datos registra…
  4. 22/11/2018#5140625
    Cambio de domicilio social
    CONSTRUCTION EFFICIENT BUILDING AND SERVICES SL. Cambio de domicilio social. C/ ALMENDROS 31 (CAMARMA DE ESTERUELAS). Datos registrales. T 32415 , F 11, S 8, H M 583459, I/A 2 (15.11.18).
  5. 26/06/2014#2866777
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCTION EFFICIENT BUILDING AND SERVICES SL. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: 1 .- La promoción, adquisición y enajenación por cualquier título de terrenos y edificios en general, su urbanización y parcelación, tanto…

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 2014

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 addressPLAZA DEL PASEO 3, - CAMARMA DE ESTERUELAS (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector