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EFFICIENCY ELEMENTS SL

Hoja M457868· NIF B85368876

Struck off · 09/07/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
117 008,00 €

Legal information

Legal information for EFFICIENCY ELEMENTS SL

NIF
Hoja registral
IRUS1000281692158
Legal formSociedad Limitada (SL)
Share capital117 008,00 €
LocalityMadrid
Register referenceTomo 25418 · Folio 82 · Hoja M457868

Activity

Economic activity (CNAE)

7490 — Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • MEDIA VALUE SL100 %

    Legal entity · since 17/06/2015 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M447957 ↗ Exact

    Socio único : BCMG LIMITED

    Current (3)

    • SALA TEJERO JUDIT— Apo.Manc.
    • PUGH NICHOLAS JOHN— Adm. Solid.
    • CARSTEN HENSCHEN JULIAN— Adm. Solid.

    Former (8)

    • KRUSE DIETMAR— Adm. Solid.
    • BARANGE GUARDIOLA MAURICIO— Adm. Solid.
    • FRANCO ELUSTONDO ANTONIO JOSE— Consejero
    • HERRANZ TORES SILVIA— Apo.Sol.
    • RENOM GUARDIOLA JUAN CARLOS— Apo.Sol.

Shareholders network map

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Beneficial owner (UBO)

MEDIA VALUE SL100 %

Legal entity — see the chain below · since 17/06/2015

↳ Resolved via Spain (BORME) Hoja M447957 ↗ Exact

Socio único : BCMG LIMITED

Current (3)

  • SALA TEJERO JUDIT— Apo.Manc.
  • PUGH NICHOLAS JOHN— Adm. Solid.
  • CARSTEN HENSCHEN JULIAN— Adm. Solid.

Former (8)

  • KRUSE DIETMAR— Adm. Solid.
  • BARANGE GUARDIOLA MAURICIO— Adm. Solid.
  • FRANCO ELUSTONDO ANTONIO JOSE— Consejero
  • HERRANZ TORES SILVIA— Apo.Sol.
  • RENOM GUARDIOLA JUAN CARLOS— Apo.Sol.

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 09/07/2018· Registered 29/06/2018· I/A 12
  2. ExtinciónPublished 09/07/2018· Registered 29/06/2018· I/A 12
  3. Cambio de domicilio socialPublished 19/06/2017· Registered 09/06/2017· I/A 11
  4. Modificaciones estatutariasPublished 31/12/2015· Registered 22/12/2015· I/A 10
  5. RevocacionesPublished 17/06/2015· Registered 08/06/2015· I/A 9
  6. Modificaciones estatutariasPublished 17/06/2015· Registered 08/06/2015· I/A 9
  7. Declaración de unipersonalidadPublished 17/06/2015· Registered 08/06/2015· I/A 8
  8. Modificaciones estatutariasPublished 21/05/2013· Registered 10/05/2013· I/A 7
  9. Ampliación de capitalPublished 21/07/2011· Registered 11/07/2011· I/A 6
  10. Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 5
  11. Ampliación de capitalPublished 11/02/2009· Registered 30/01/2009· I/A 4

Capital — events

  1. 21/07/2011Ampliación de capital
    Resulting capital: 117 008,00 € (+66 000,00 €)
  2. 11/02/2009Ampliación de capital
    Resulting capital: 51 008,00 € (+48 000,00 €)

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. 09/07/2018#4958543
    DisoluciónExtinción
    EFFICIENCY ELEMENTS SL. Disolución. Fusion. Extinción. Datos registrales. T 25418 , F 82, S 8, H M 457868, I/A 12 (29.06.18).
  2. 19/06/2017#4423935
    Cambio de domicilio social
    EFFICIENCY ELEMENTS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 8 (MADRID). Datos registrales. T 25418 , F 82, S 8, H M 457868, I/A 11 ( 9.06.17).
  3. 31/12/2015#3657565
    Modificaciones estatutarias
    EFFICIENCY ELEMENTS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 25418 , F 82, S 8, H M 457868, I/A 10 (22.12.15).
  4. 17/06/2015#3370557
    RevocacionesModificaciones estatutarias
    EFFICIENCY ELEMENTS SL. Revocaciones. Apoderado: ILLANA ALEJANDRO FRANCISCO JAVIER. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 12, 13, 14, 15, 19 Y SE AÑADE UN NUEVO ARTICULO 20 A LOS ESTATUTOS SOCIALES. Datos registrales. T 25418 , F 80…
  5. 17/06/2015#3370556
    Declaración de unipersonalidad
    EFFICIENCY ELEMENTS SL. Declaración de unipersonalidad. Socio único: MEDIA VALUE SL. Datos registrales. T 25418 , F 80, S 8, H M 457868, I/A 8 ( 8.06.15).
  6. 21/05/2013#2281083
    Modificaciones estatutarias
    EFFICIENCY ELEMENTS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 25418 , F 80, S 8, H M 457868, I/A 7 (10.05.13).
  7. 21/07/2011#1310532
    Ampliación de capital
    EFFICIENCY ELEMENTS SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 117.008,00 Euros. Datos registrales. T 25418 , F 79, S 8, H M 457868, I/A 6 (11.07.11).
  8. 21/01/2011#1029905
    Cambio de domicilio social
    EFFICIENCY ELEMENTS SL. Cambio de domicilio social. C/ AÑASTRO NUMERO 2, OFICINA 2 (MADRID). Datos registrales. T 25418 , F 79, S 8, H M 457868, I/A 5 (12.01.11).
  9. 11/02/2009#64565
    Ampliación de capital
    EFFICIENCY ELEMENTS SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.008,00 Euros. Datos registrales. T 25418 , F 79, S 8, H M 457868, I/A 4 (30.01.09).

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

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.