EFECTIVIA SL

Hoja NA34050· NIF B71182968

VigenteNavarra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2014
Director :
Vales Huarte Mikel

Legal information

Legal information for EFECTIVIA SL

NIF
Hoja registral
IRUS1000204495984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2014
LocalityPamplona/Iruña
Register referenceTomo 1716 · Folio 218 · Hoja NA34050
StatusVigente

Activity

EFECTIVIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 May 2014. The Spanish commercial register has published 5 filings for this company, from 12 May 2014 to 16 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Fontanería, instalaciones de sistemas de calefacción y aire acondicionado destinados al ahorro y eficiencia energética. C.N.A.E. 43.22. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. - Comercio al por menor de ferretería, pintura y vidrio en establecimientos y otros.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EFECTIVIA SLVales Huarte MikelVales Huarte MikelKLIMABIDE SLKLIMABIDE SLFONTANERIA ARYVA SLFONTANERIA ARYVA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EFECTIVIA SLVales Huarte MikelVales Huarte MikelKLIMABIDE SLKLIMABIDE SL

Beneficial owner (UBO)

Vales Huarte Mikel100 %

Individual · ultimate beneficial owner · since 16/10/2015

Beneficial owner network map

3 nodes Person Company
EFECTIVIA SLVales Huarte MikelVales Huarte MikelKLIMABIDE SLKLIMABIDE SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2015· Registered 05/10/2015· I/A 3
  2. Ceses/DimisionesPublished 16/10/2015· Registered 05/10/2015· I/A 2
  3. NombramientosPublished 16/10/2015· Registered 05/10/2015· I/A 2
  4. ConstituciónPublished 12/05/2014· Registered 29/04/2014· I/A 1
  5. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 16/10/2015Declaración de unipersonalidad

    VALES HUARTE MIKEL

Capital · events

  1. 12/05/2014Constitución
    Initial 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)

  1. 16/10/2015#3542267
    Declaración de unipersonalidad
    EFECTIVIA SL. Declaración de unipersonalidad. Socio único: VALES HUARTE MIKEL. Datos registrales. T 1716 , F 218, S 8, H NA 34050, I/A 3 ( 5.10.15).
  2. 16/10/2015#3542266
    Ceses/DimisionesNombramientos
    EFECTIVIA SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO GARCIA MIGUEL;VALES HUARTE MIKEL. Nombramientos. Adm. Unico: VALES HUARTE MIKEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos reg…
  3. 12/05/2014#2799597
    ConstituciónNombramientos
    EFECTIVIA SL. Constitución. Comienzo de operaciones: 15.04.14. Objeto social: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado destinados al ahorro y eficiencia energética. C.N.A.E. 43.22. Fontanería, instalaciones de sistema…

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 addressC/ MARTINEZ DE UBAGO 16 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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