EFFICAX GESTION DE EDIFICIOS SL
Hoja M574039· NIF B86909017
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/02/2014
- Director :
- Martinez Gutierrez Francisco Jose
Legal information
Legal information for EFFICAX GESTION DE EDIFICIOS SL
Activity
Economic activity (CNAE)
8110 — Servicios integrales a edificios e instalaciones
Corporate purpose
la realización y desarrollo de la siguiente actividad principal, integrada en el epígrafe 81.10 de la Clasificación Nacional de Actividades Económicas (CNAE): El ejercicio de las actividades propias de la prestación de servicios integrales a edificios e instalaciones, consistente en la presta ción d.
Directors and representatives
Directors
Current
- Martinez Gutierrez Francisco JoseSince 25/01/2019Administrador Único
Former
- Espin Pinedo Francisco JoseCeased on 25/01/2019Administrador Único
Directors network map
Cap table — shareholdings
- Espin Pinedo Francisco Jose100 %
Individual · since 05/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Espin Pinedo Francisco Jose100 %
Individual — ultimate beneficial owner · since 05/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 2
- NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 2
- Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 2
- ConstituciónPublished 05/02/2014· Registered 29/01/2014· I/A 1
- Declaración de unipersonalidadPublished 05/02/2014· Registered 29/01/2014· I/A 1
- NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 1
Capital — events
- 05/02/2014ConstituciónInitial 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)
- 04/02/2019#5238872
EFFICAX GESTION DE EDIFICIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31895 , F 10, S 8, H M 574039, I/A 3 (28.01.19).
- 01/02/2019#5237532Ceses/DimisionesNombramientosCambio de domicilio social
EFFICAX GESTION DE EDIFICIOS SL. Ceses/Dimisiones. Adm. Unico: ESPIN PINEDO FRANCISCO JOSE. Nombramientos. Adm. Unico: MARTINEZ GUTIERREZ FRANCISCO JOSE. Cambio de domicilio social. C/ PLANETA SATURNO 11 - LOCAL 6 (PARLA). Datos registrales. T 31895 … - 05/02/2014#2654349ConstituciónDeclaración de unipersonalidadNombramientos
EFFICAX GESTION DE EDIFICIOS SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: la realización y desarrollo de la siguiente actividad principal, integrada en el epígrafe 81.10 de la Clasificación Nacional de Actividades Económicas (C…
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 2014
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.