EFE X EFECTOS ESPECIALES SL

Hoja M201262· NIF B81860595

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
1 502,53 €
Director :
Romanillos Villalba Raul

Legal information

Legal information for EFE X EFECTOS ESPECIALES SL

NIF
Hoja registral
IRUS1000259857792
Legal formSociedad Limitada (SL)
Share capital1 502,53 €
Phone
Register referenceTomo 12591 · Folio 181 · Hoja M201262
StatusVigente

Activity

EFE X EFECTOS ESPECIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 1 502,53 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EFE X EFECTOS ESPECIA…Romanillos Villalba RaulRomanillos Villalba …EFE-X VIZCAYA SOCIEDAD LIMITADAEFE-X VIZCAYA SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EFE X EFECTOS ESPECIA…Romanillos Villalba RaulRomanillos Villalba …ROMANILLOS SFX SOCIEDAD LIMITADAROMANILLOS SFX SOCIE…

Beneficial owner (UBO)

Romanillos Villalba Raul100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

3 nodes Person Company
EFE X EFECTOS ESPECIA…Romanillos Villalba RaulRomanillos Villalba …ROMANILLOS SFX SOCIEDAD LIMITADAROMANILLOS SFX SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2016· Registered 03/10/2016· I/A 7
  2. NombramientosPublished 13/10/2016· Registered 03/10/2016· I/A 7
  3. Modificaciones estatutariasPublished 13/10/2016· Registered 03/10/2016· I/A 7
  4. Declaración de unipersonalidadPublished 13/10/2016· Registered 03/10/2016· I/A 6
  5. Reducción de capitalPublished 13/10/2016· Registered 03/10/2016· I/A 5
  6. Ampliación de capitalPublished 13/10/2016· Registered 03/10/2016· I/A 5

Changes

  1. 13/10/2016Declaración de unipersonalidad

    ROMANILLOS VILLALBA RAUL

  2. 13/10/2016Modificaciones estatutarias

Capital · events

  1. 13/10/2016Reducción de capitalAmpliación de capital
    Resulting capital: 1 502,53 € (1 502,53 €)

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. 13/10/2016#4060310
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EFE X EFECTOS ESPECIALES SL. Ceses/Dimisiones. Adm. Solid.: COSTA MOELLER PAU;ROMANILLOS VILLALBA RAUL. Nombramientos. Adm. Unico: ROMANILLOS VILLALBA RAUL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 14 DE LOS ESTATUTOS SOCIALES
  2. 13/10/2016#4060309
    Declaración de unipersonalidad
    EFE X EFECTOS ESPECIALES SL. Declaración de unipersonalidad. Socio único: ROMANILLOS VILLALBA RAUL. Datos registrales. T 12591 , F 181, S 8, H M 201262, I/A 6 ( 3.10.16).
  3. 13/10/2016#4060308
    Reducción de capitalAmpliación de capital
    EFE X EFECTOS ESPECIALES SL. Reducción de capital. Importe reducción: 1.502,53 Euros. Resultante Suscrito: 1.502,53 Euros. Ampliación de capital. Capital: 1.502,53 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 12591 , F 181, S 8, H

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 addressCALLE CERRO DE LOS ANGELES 6, POLIGONO INDUSTRIAL LAS ARENAS, MADRID, PINTO
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 — Actividades de producción cinematográfica y de vídeo — are listed together.