EFFEKTA SPAIN SOCIEDAD LIMITADA
Hoja BI77422· NIF B16783334
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 15/09/2021
- Directors :
- Werner Ettwein Jorg, Schmeh Rainer Anton
Legal information
Legal information for EFFEKTA SPAIN SOCIEDAD LIMITADA
Activity
EFFEKTA SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 15 September 2021. The Spanish commercial register has published 6 filings for this company, from 15 September 2021 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
LA COMPRAVENTA DE APARATOS ELECTRONICOS E INFORMATICOS, MATERIAL ELECTRICO Y SOFTWARE.
Directors and representatives
Directors
Current
- Werner Ettwein JorgSince 22/01/2025Administrador Solidario
- Schmeh Rainer AntonSince 06/09/2021Administrador Solidario
Former
- Androt PeterCeased on 22/01/2025Administrador Solidario
Authorised representatives
Current
- San Juan Arcos Maria MercedesSince 23/01/2025Apoderado
- Since 23/01/2025
Directors network map
Cap table · shareholdings
- EFFEKTA REGELTECHNIK GMBH100 %
Legal entity · since 15/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EFFEKTA REGELTECHNIK GMBH100 %
Legal entity · since 15/09/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 4
- Ceses/DimisionesPublished 30/01/2025· Registered 22/01/2025· I/A 3
- NombramientosPublished 30/01/2025· Registered 22/01/2025· I/A 3
- ConstituciónPublished 15/09/2021· Registered 06/09/2021· I/A 1
- Declaración de unipersonalidadPublished 15/09/2021· Registered 06/09/2021· I/A 1
- NombramientosPublished 15/09/2021· Registered 06/09/2021· I/A 1
Changes
- 15/09/2021Declaración de unipersonalidad
EFFEKTA REGELTECHNIK GMBH
Capital · events
- 15/09/2021ConstituciónInitial capital: 5 000,00 €
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)
- 30/01/2025#8465451Nombramientos
EFFEKTA SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOREIRA DOS SANTOS FERREIRA PEDRO-MANUEL;SAN JUAN ARCOS MARIA MERCEDES. Datos registrales. S 8 , H BI 77422, I/A 4 (23.01.25).
- 30/01/2025#8465450Ceses/DimisionesNombramientos
EFFEKTA SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANDROT PETER. Nombramientos. Adm. Solid.: WERNER ETTWEIN JORG. Datos registrales. S 8 , H BI 77422, I/A 3 (22.01.25).
- 15/09/2021#6605669ConstituciónDeclaración de unipersonalidadNombramientos
EFFEKTA SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.08.21. Objeto social: LA COMPRAVENTA DE APARATOS ELECTRONICOS E INFORMATICOS, MATERIAL ELECTRICO Y SOFTWARE. Domicilio: C/ LARRONDO BEHEKO ETORBIDEA - EDIFICIO 3, NAVE P (LOIU)…
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 2021
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.