EFENET SOLUCIONES SL
Hoja C24657· NIF B15740301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boullosa Seoane Francisco
Legal information
Legal information for EFENET SOLUCIONES SL
Activity
EFENET SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 5 November 2012 to 23 November 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Boullosa Seoane FranciscoSince 24/10/2012Administrador Único
Former
- Maceiras Rial JaimeCeased on 24/10/2012Administrador Solidario
- Silvosa Rodriguez JavierCeased on 24/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boullosa Seoane Francisco100 %
Individual · ultimate beneficial owner · since 05/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2012· Registered 24/10/2012· I/A 5
- Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 5
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 5
- Modificaciones estatutariasPublished 05/11/2012· Registered 24/10/2012· I/A 5
- Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 4
Changes
- 05/11/2012Declaración de unipersonalidad
BOULLOSA SEOANE FRANCISCO
- 05/11/2012Modificaciones estatutarias
Timeline (BORME)
- 23/11/2016#4121129
EFENET SOLUCIONES SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2350 , F 26, S 8, H C 24657, I/A 5 N ( 3.11.16).
- 05/11/2012#1968519Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EFENET SOLUCIONES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: BOULLOSA SEOANE FRANCISCO. Ceses/Dimisiones. Adm. Solid.: BOULLOSA SEOANE FRANCISCO;MACEIRAS RIAL JAIME. Nombramientos. Adm. Unico: BOULLOSA SEOANE FRANCISCO. Modificac… - 05/11/2012#1968518Ceses/Dimisiones
EFENET SOLUCIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SILVOSA RODRIGUEZ JAVIER. Datos registrales. T 2350 , F 26, S 8, H C 24657, I/A 4 (24.10.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.