EFECTO 3000 SL

Hoja GC24141· NIF B35607753

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Söderkvist Lars Gösta

Legal information

Legal information for EFECTO 3000 SL

NIF
Hoja registral
IRUS1000071634650
Legal formSociedad Limitada (SL)
Register referenceTomo 1503 · Folio 132 · Hoja GC24141
StatusVigente

Activity

EFECTO 3000 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Construcción de carretera y autopistas. Construcción de puentes y túneles.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EFECTO 3000 SLSöderkvist Lars GöstaSöderkvist Lars Gösta

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 5
  2. Cambio de domicilio socialPublished 30/01/2014· Registered 22/01/2014· I/A 5
  3. Cambio de objeto socialPublished 30/01/2014· Registered 22/01/2014· I/A 5

Changes

  1. 30/01/2014Cambio de domicilio social

    C/ LAS ADELFAS 12 - PLAYA DE SAN AGUSTIN (SAN BARTOLOME DE TIRAJANA)

  2. 30/01/2014Cambio de objeto social

    Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Construcción de carretera y autopistas. Construcción de puentes y túneles.

  3. 30/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2014#2644891
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    EFECTO 3000 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 3. Objeto.-. Cambio de domicilio social. C/ LAS ADELFAS 12 - PLAYA DE SAN AGUSTIN (SAN BARTOLOME DE TIRAJANA). Cambio …

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 addressC/ LAS ADELFAS 12 - PLAYA DE SAN AGUSTIN (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — CNAE 6812 — are listed together.