EFERGA Y VIAS SL

Hoja GR38615· NIF B18936252

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 010,00 €
Incorporation :
13/08/2010
Director :
Ferrer Garcia Emilio

Legal information

Legal information for EFERGA Y VIAS SL

NIF
Hoja registral
IRUS1000212149656
Legal formSociedad Limitada (SL)
Share capital60 010,00 €
Incorporation date13/08/2010
LocalityMotril
Phone
Register referenceTomo 1399 · Folio 186 · Hoja GR38615
StatusVigente

Activity

EFERGA Y VIAS SL is a Sociedad Limitada (SL) with its registered office in Motril (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 August 2010. The Spanish commercial register has published 8 filings for this company, from 13 August 2010 to 1 September 2023, across 5 distinct types of filing. Its registered share capital is 60 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Movimiento de tierras y su preparación en todo tipo de obras públicas y privadas y con cualquier tipo de medios mecánicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EFERGA Y VIAS SLEmilio Ferrer GarciaEmilio Ferrer Garcia

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EFERGA Y VIAS SLFerrer Garcia EmilioFerrer Garcia EmilioHEALTHY IMAGE EUROPE SLHEALTHY IMAGE EUROPE…

Beneficial owner (UBO)

Ferrer Garcia Emilio100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

3 nodes Person Company
EFERGA Y VIAS SLFerrer Garcia EmilioFerrer Garcia EmilioHEALTHY IMAGE EUROPE SLHEALTHY IMAGE EUROPE…

Registered actos

  1. Ampliación de capitalPublished 07/02/2018· Registered 01/02/2018· I/A 4
  2. Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 3
  3. Ampliación de capitalPublished 24/01/2012· Registered 13/01/2012· I/A 3
  4. Ampliacion del objeto socialPublished 24/01/2012· Registered 13/01/2012· I/A 3
  5. NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 2
  6. ConstituciónPublished 13/08/2010· Registered 04/08/2010· I/A 1
  7. NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 1

Changes

  1. 24/01/2012Ampliación del objeto social

    El transporte de mercancías por carretera y logística de transportes.

  2. 24/01/2012Declaración de unipersonalidad

    FERRER GARCIA EMILIO

Capital · events

  1. 07/02/2018Ampliación de capital
    Resulting capital: 60 010,00 € (+41 000,00 €)
  2. 24/01/2012Ampliación de capital
    Resulting capital: 19 010,00 € (+16 000,00 €)
  3. 13/08/2010Constitución
    Initial capital: 3 010,00 €

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. 01/09/2023#7697278
    EFERGA Y VIAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1399 , F 186, S 8, H GR 38615, I/A 5 (24.08.23).
  2. 07/02/2018#4735111
    Ampliación de capital
    EFERGA Y VIAS SL. Ampliación de capital. Capital: 41.000,00 Euros. Resultante Suscrito: 60.010,00 Euros. Datos registrales. T 1399 , F 186, S 8, H GR 38615, I/A 4 ( 1.02.18).
  3. 24/01/2012#1550603
    Declaración de unipersonalidadAmpliación de capitalAmpliacion del objeto social
    EFERGA Y VIAS SL. Declaración de unipersonalidad. Socio único: FERRER GARCIA EMILIO. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.010,00 Euros. Ampliacion del objeto social. El transporte de mercancías por carretera y logí
  4. 12/04/2011#1167825
    Nombramientos
    EFERGA Y VIAS SL. Nombramientos. Apoderado: MORAGA RIOS MARIA RESURRECCION. Datos registrales. T 1399 , F 185, S 8, H GR 38615, I/A 2 ( 1.04.11).
  5. 13/08/2010#844567
    ConstituciónNombramientos
    EFERGA Y VIAS SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: Movimiento de tierras y su preparación en todo tipo de obras públicas y privadas y con cualquier tipo de medios mecánicos. Domicilio: C/ RIO DARRO - 2-BAJO IZDA (MOTRIL

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 2010

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/ RIO DARRO - 2-BAJO IZDA (MOTRIL), Motril, Granada
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 — Transporte de mercancías por carretera — are listed together.