EFFICAX GESTION DE EDIFICIOS SL

Hoja M574039· NIF B86909017

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/01/2014
Director :
Martinez Gutierrez Francisco Jose

Legal information

Legal information for EFFICAX GESTION DE EDIFICIOS SL

NIF
Hoja registral
IRUS1000291894163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/01/2014
LocalityParla
Register referenceTomo 31895 · Folio 10 · Hoja M574039
StatusVigente

Activity

EFFICAX GESTION DE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 14 January 2014. The Spanish commercial register has published 7 filings for this company, from 5 February 2014 to 4 February 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

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

Former

Directors network map

20 nodes Person Company
EFFICAX GESTION DE ED…Martinez 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 SERVICIOS AUXILIARES SLEFFICAX SERVICIOS AU…DON VITO'S PIZZA SLDON VITO'S PIZZA SLEFFICAX CONTROL SLEFFICAX CONTROL 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

2 nodes Person Company
EFFICAX GESTION DE ED…Espin Pinedo Francisco JoseEspin Pinedo Francis…

Beneficial owner (UBO)

Espin Pinedo Francisco Jose100 %

Individual · ultimate beneficial owner · since 05/02/2014

Beneficial owner network map

2 nodes Person Company
EFFICAX GESTION DE ED…Espin Pinedo Francisco JoseEspin Pinedo Francis…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 3
  2. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 2
  3. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 2
  5. ConstituciónPublished 05/02/2014· Registered 29/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 05/02/2014· Registered 29/01/2014· I/A 1
  7. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 1

Changes

  1. 04/02/2019Pérdida del carácter de unipersonalidad
  2. 01/02/2019Cambio de domicilio social

    C/ PLANETA SATURNO 11 - LOCAL 6 (PARLA)

  3. 05/02/2014Declaración de unipersonalidad

    ESPIN PINEDO FRANCISCO JOSE

Capital · events

  1. 05/02/2014Constitución
    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. 04/02/2019#5238872
    Pérdida del carácter de unipersonalidad
    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).
  2. 01/02/2019#5237532
    Ceses/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 …
  3. 05/02/2014#2654349
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLANETA SATURNO 11 - LOCAL 6 (PARLA), Parla, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector