EFFEKT INTERNATIONAL GLOBAL CONTROL SL

Hoja M389690· NIF B84457845

VigenteMadrid
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Director :
De Las Cuevas Cerezo Moises
Former name :
EDIFICIO MOISMART SL

Legal information

Legal information for EFFEKT INTERNATIONAL GLOBAL CONTROL SL

NIF
Hoja registral
IRUS1000275939058
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21867 · Folio 29 · Hoja M389690
Former names
EDIFICIO MOISMART SL2019-04-22
StatusVigente

Activity

EFFEKT INTERNATIONAL GLOBAL CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 5 filings for this company, from 22 April 2019 to 29 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

Actividades de seguridad privada. La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. El acompañamiento, defensa y protección de personas físicas determinadas;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EFFEKT INTERNATIONAL …De Las Cuevas Cerezo MoisesDe Las Cuevas Cerezo…INTERNATIONAL GLOBAL CONTROL SERVICIOS INTEGRALES, S.LINTERNATIONAL GLOBAL…MOFE SERVICIOS INTEGRALES SLMOFE SERVICIOS INTEG…

Registered actos

  1. Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 3
  2. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 2
  3. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 2
  4. Cambio de denominación socialPublished 22/04/2019· Registered 11/04/2019· I/A 2
  5. Cambio de objeto socialPublished 22/04/2019· Registered 11/04/2019· I/A 2

Changes

  1. 29/02/2024Cambio de denominación social

    EDIFICIO MOISMART SL→EFFEKT INTERNATIONAL GLOBAL CONTROL SL

  2. 29/02/2024Cambio de domicilio social

    C/ DE PUERTO RICO 6 - LOCAL 3B (MADRID)

  3. 22/04/2019Cambio de objeto social

    Actividades de seguridad privada. La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. El acompañamiento, defensa y protección de personas físicas determinadas;.

Timeline (BORME)

  1. 29/02/2024#7961003
    Cambio de domicilio social
    EFFEKT INTERNATIONAL GLOBAL CONTROL SL. Cambio de domicilio social. C/ DE PUERTO RICO 6 - LOCAL 3B (MADRID). Datos registrales. T 21867 , F 29, S 8, H M 389690, I/A 3 (22.02.24).
  2. 22/04/2019#5364346

    Company name: EDIFICIO MOISMART SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    EDIFICIO MOISMART SL. Ceses/Dimisiones. Adm. Unico: CEREZO TORRES MARTA. Nombramientos. Adm. Unico: DE LAS CUEVAS CEREZO MOISES. Cambio de denominación social. EFFEKT INTERNATIONAL GLOBAL CONTROL SL. Cambio de objeto social. Actividades de seguridad …

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/ DE PUERTO RICO 6 - LOCAL 3B (MADRID), 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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector