EFFICAX COLLECTION, SOCIEDAD LIMITADA

Hoja GC49144· NIF B76207646

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2015
Director :
Santana Marquez Juan Carlos

Legal information

Legal information for EFFICAX COLLECTION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077747263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2015
Register referenceTomo 2103 · Folio 17 · Hoja GC49144
StatusVigente

Activity

EFFICAX COLLECTION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 27 January 2015. The Spanish commercial register has published 5 filings for this company, from 27 January 2015 to 24 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión y administración de la propiedad inmobiliaria. Actividades jurídicas y de contabilidad. Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
EFFICAX COLLECTION, S…Santana Marquez Juan CarlosSantana Marquez Juan…BOULEVARD TELDE, SOCIEDAD LIMITADABOULEVARD TELDE, SOC…INTERVENIO, SOCIEDAD LIMITADAINTERVENIO, SOCIEDAD…M2 PROPERTY INVESTMENT GROUP, SOCIEDAD LIMITADAM2 PROPERTY INVESTME…DEBITUM ABOGADOS, SOCIEDAD LIMITADADEBITUM ABOGADOS, SO…INTERVENIO&ASOCIADOS, SOCIEDAD LIMITADAINTERVENIO&ASOCIADOS…MARMORAL CANTERAS, SOCIEDAD LIMITADAMARMORAL CANTERAS, S…BUSINESS ECONOMICS ANALYSIS CONSULTANTS ESPAÑA, SOCIEDAD LIMITADABUSINESS ECONOMICS A…ADEJE PARADISE-SANTA CRUZ REAL ESTATE INVESTMENT, SOCIEDAD LIMITADAADEJE PARADISE-SANTA…REPRESENTACIONES Y DISTRIBUCIONES SANTANA SOCIEDAD LIMITADAREPRESENTACIONES Y D…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EFFICAX COLLECTION, S…INTERVENIO SOCIEDAD LIMITADAINTERVENIO SOCIEDAD …DEBITUM ABOGADOS, SOCIEDAD LIMITADADEBITUM ABOGADOS, SO…INTERVENIO&ASOCIADOS, SOCIEDAD LIMITADAINTERVENIO&ASOCIADOS…MARMORAL CANTERAS, SOCIEDAD LIMITADAMARMORAL CANTERAS, S…

Beneficial owner (UBO)

INTERVENIO, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/01/2015

Beneficial owner network map

5 nodes Person Company
EFFICAX COLLECTION, S…INTERVENIO SOCIEDAD LIMITADAINTERVENIO SOCIEDAD …DEBITUM ABOGADOS, SOCIEDAD LIMITADADEBITUM ABOGADOS, SO…INTERVENIO&ASOCIADOS, SOCIEDAD LIMITADAINTERVENIO&ASOCIADOS…MARMORAL CANTERAS, SOCIEDAD LIMITADAMARMORAL CANTERAS, S…

Registered actos

  1. ConstituciónPublished 27/01/2015· Registered 19/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 27/01/2015· Registered 19/01/2015· I/A 1
  3. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 1

Changes

  1. 27/01/2015Declaración de unipersonalidad

    INTERVENIO SOCIEDAD LIMITADA

Capital · events

  1. 27/01/2015Constitución
    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. 24/05/2021#6434349
    EFFICAX COLLECTION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2103 , F 17, S 8, H GC 49144, I/A 1 R (11.05.21).
  2. 17/07/2020#5953695
    EFFICAX COLLECTION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2103 , F 17, S 8, H GC 49144, I/A 1 H ( 6.07.20).
  3. 27/01/2015#3160071
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFFICAX COLLECTION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.11.14. Objeto social: La gestión y administración de la propiedad inmobiliaria. Actividades jurídicas y de contabilidad. Otras actividades de consultorí…

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 2015

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/ PEREGRINA 9 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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