EFEGEME SOLUCIONES SL

Hoja M542360· NIF B86514809

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2012
Director :
Gonzalez Moreno Francisco

Legal information

Legal information for EFEGEME SOLUCIONES SL

NIF
Hoja registral
IRUS1000289073995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2012
LocalityTorrejón de la Calzada
Register referenceTomo 30132 · Folio 53 · Hoja M542360
StatusVigente

Activity

EFEGEME SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 July 2012. The Spanish commercial register has published 5 filings for this company, from 30 July 2012 to 15 November 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor distribucion comercial importacion y exportacion.-

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
EFEGEME SOLUCIONES SLGonzalez Moreno FranciscoGonzalez Moreno Fran…GESALPA 93 SOCIEDAD LIMITADAGESALPA 93 SOCIEDAD …COTA CERO GESTION Y SERVICIOS INTEGRALES SOCIEDAD LIMITADACOTA CERO GESTION Y …MULTISERVICIOS UMASA SLMULTISERVICIOS UMASA…GLASS MADRID DISTRIBUCIONES SLGLASS MADRID DISTRIB…AEK ALIMENTACION, SOCIEDAD LIMITADAAEK ALIMENTACION, SO…ESCAVICO SOCIEDAD LIMITADAESCAVICO SOCIEDAD LI…MANTENIMIENTO INDUSTRIAL Y CONSTRUCCION MAINCO, SOCIEDAD LIMITADAMANTENIMIENTO INDUST…ASTUR MEDIA 2015 SLASTUR MEDIA 2015 SLSERVIFAX ELECTRONICA SLSERVIFAX ELECTRONICA…PRASA EQUIPOS Y SUMINISTROS INDUSTRIALES SLPRASA EQUIPOS Y SUMI…GLOBAL INMOBILIARIA FIVE SLGLOBAL INMOBILIARIA …TRANS DEGONZAL SLTRANS DEGONZAL SLAIRES DEL NOROESTE SLAIRES DEL NOROESTE SLBILBAO AUTOMAT SABILBAO AUTOMAT SAHIPERCONGELADOS COSTA CALIDA SLHIPERCONGELADOS COST…CONGELADOS EL PILAR SLCONGELADOS EL PILAR …ATENEA SUBASTAS DE ARTE SLATENEA SUBASTAS DE A…VERACRUZ SIERRA SL (EXTINGUIDA)VERACRUZ SIERRA SL (…FRUTAS CIBELES SLFRUTAS CIBELES SLCONSTRU FJJ LICERAS SLCONSTRU FJJ LICERAS …F.J.J. GONZALEZ MORENO SLF.J.J. GONZALEZ MORE…TRANSPORTES MADRIDEJOS SALTRANSPORTES MADRIDEJ…FRET MERCURY INSTALACIONES SLFRET MERCURY INSTALA…FRET & MERCURI SLFRET & MERCURI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFEGEME SOLUCIONES SLEchavarri Aguado Maria NatividadEchavarri Aguado Mar…

Beneficial owner (UBO)

Echavarri Aguado Maria Natividad100 %

Individual · ultimate beneficial owner · since 30/07/2012

Beneficial owner network map

2 nodes Person Company
EFEGEME SOLUCIONES SLEchavarri Aguado Maria NatividadEchavarri Aguado Mar…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 2
  2. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 2
  3. ConstituciónPublished 30/07/2012· Registered 19/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 30/07/2012· Registered 19/07/2012· I/A 1
  5. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 1

Changes

  1. 30/07/2012Declaración de unipersonalidad

    ECHAVARRI AGUADO MARIA NATIVIDAD

Capital · events

  1. 30/07/2012Constitución
    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. 15/11/2013#2539814
    Ceses/DimisionesNombramientos
    EFEGEME SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ECHAVARRI AGUADO MARIA NATIVIDAD. Nombramientos. Adm. Unico: GONZALEZ MORENO FRANCISCO. Datos registrales. T 30132 , F 53, S 8, H M 542360, I/A 2 ( 8.11.13).
  2. 30/07/2012#1837551
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFEGEME SOLUCIONES SL. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: Comercio al por mayor y al por menor distribucion comercial importacion y exportacion.- Domicilio: C/ GRIÑON, Nº 10 (TORREJON DE LA CALZADA). Capital: 3.000,00 Eur…

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 2012

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/ GRIÑON, Nº 10 (TORREJON DE LA CALZADA), Torrejón de la Calzada, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector