EFFICAX CONTROL SL

Hoja M596605· NIF B87194452

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/01/2015
Director :
Martinez Gutierrez Francisco Jose

Legal information

Legal information for EFFICAX CONTROL SL

NIF
Hoja registral
IRUS1000294074261
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/01/2015
LocalityAlcorcón
Register referenceTomo 33154 · Folio 130 · Hoja M596605
StatusVigente

Activity

EFFICAX CONTROL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 26 January 2015. The Spanish commercial register has published 4 filings for this company, from 25 February 2015 to 5 March 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LA PRESTACION DE SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES, CONSISTENTE EN LA PRESTACION DE SERVICIOS GENERALES DE MANTENIMIENTO Y CONSERVACION DE EDIFICIOS, INCLUIDOS SUS ELEMENTOS COMUNES Y JARDINES...

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
EFFICAX CONTROL SLMartinez Gutierrez Francisco JoseMartinez Gutierrez F…IMV 8025 SLIMV 8025 SLARQUETIPO PROYECTOS Y REFORMAS SLARQUETIPO PROYECTOS …DEMMOBEL 2006, S.LDEMMOBEL 2006, S.LEFFICAX FACILITY SERVICES SLEFFICAX FACILITY SER…EFFICAX GESTION DE EDIFICIOS SLEFFICAX GESTION DE E…EFFICAX SERVICIOS AUXILIARES SLEFFICAX SERVICIOS AU…DON VITO'S PIZZA SLDON VITO'S PIZZA SL3 R GLOBAL NETWORK SL3 R GLOBAL NETWORK SLGESTION EFICAZ DE ACTIVOS E INMUEBLES SLGESTION EFICAZ DE AC…SERVICIOS EFICACES A COMUNIDADES SLSERVICIOS EFICACES A…CREATIVITY CONTROL Y SEGURIDAD SLCREATIVITY CONTROL Y…ALCHEMY MEDICAL COMPANY SLALCHEMY MEDICAL COMP…ISLA DE BUCAREST SLISLA DE BUCAREST SLSERVICIOS Y MANTENIMIENTOS MANDARACHE, S.LSERVICIOS Y MANTENIM…G&G ASESORIA JURIDICA DE EMPRESA SLG&G ASESORIA JURIDIC…PAS TORANZO TURISMO RURAL SOCIEDAD LIMITADAPAS TORANZO TURISMO …COMUNIDADES Y FINCAS G&G SLCOMUNIDADES Y FINCAS…ARTE PUNTA TENERIFE SLARTE PUNTA TENERIFE …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EFFICAX CONTROL SLMartinez Gutierrez Francisco JoseMartinez Gutierrez F…SERVICIOS EFICACES A COMUNIDADES SLSERVICIOS EFICACES A…GESTION EFICAZ DE ACTIVOS E INMUEBLES SLGESTION EFICAZ DE AC…CREATIVITY CONTROL Y SEGURIDAD SLCREATIVITY CONTROL Y…

Beneficial owner (UBO)

Martinez Gutierrez Francisco Jose100 %

Individual · ultimate beneficial owner · since 25/02/2015

Beneficial owner network map

5 nodes Person Company
EFFICAX CONTROL SLMartinez Gutierrez Francisco JoseMartinez Gutierrez F…SERVICIOS EFICACES A COMUNIDADES SLSERVICIOS EFICACES A…GESTION EFICAZ DE ACTIVOS E INMUEBLES SLGESTION EFICAZ DE AC…CREATIVITY CONTROL Y SEGURIDAD SLCREATIVITY CONTROL Y…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 2
  2. ConstituciónPublished 25/02/2015· Registered 17/02/2015· I/A 1
  3. Declaración de unipersonalidadPublished 25/02/2015· Registered 17/02/2015· I/A 1
  4. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 1

Changes

  1. 05/03/2020Pérdida del carácter de unipersonalidad
  2. 25/02/2015Declaración de unipersonalidad

    MARTINEZ GUTIERREZ FRANCISCO JOSE

Capital · events

  1. 25/02/2015Constitución
    Initial capital: 3 100,00 €

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. 05/03/2020#5828360
    Pérdida del carácter de unipersonalidad
    EFFICAX CONTROL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33154 , F 130, S 8, H M 596605, I/A 2 (27.02.20).
  2. 25/02/2015#3208858
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFFICAX CONTROL SL. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LA PRESTACION DE SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES, CONSISTENTE EN LA PRESTACION DE SERVICIOS GENERALES DE M…

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/ ALDEA DEL FRESNO - Nº 19-1º- POLIGONO INDUSTRI (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector