EFE X EFECTOS ESPECIALES SL
Hoja M201262· NIF B81860595
- 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
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
- Romanillos Villalba RaulSince 03/10/2016Administrador Único
Former
- Costa Moeller PauCeased on 03/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2016· Registered 03/10/2016· I/A 7
- NombramientosPublished 13/10/2016· Registered 03/10/2016· I/A 7
- Modificaciones estatutariasPublished 13/10/2016· Registered 03/10/2016· I/A 7
- Declaración de unipersonalidadPublished 13/10/2016· Registered 03/10/2016· I/A 6
- Reducción de capitalPublished 13/10/2016· Registered 03/10/2016· I/A 5
- Ampliación de capitalPublished 13/10/2016· Registered 03/10/2016· I/A 5
Changes
- 13/10/2016Declaración de unipersonalidad
ROMANILLOS VILLALBA RAUL
- 13/10/2016Modificaciones estatutarias
Capital · events
- 13/10/2016Reducción de capitalAmpliación de capitalResulting 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)
- 13/10/2016#4060310Ceses/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… - 13/10/2016#4060309Declaración 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).
- 13/10/2016#4060308Reducción 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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.