EFFICIENCY EUROGROUP SOLUTIONS S.L

Hoja B419487· NIF B65594921

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
153 000,00 €
Incorporation :
18/01/2012
Director :
Victor Manuel Rocha
Former name :
CENTRO COMERCIAL LAS ARENAS DE BARCELONA SL

Legal information

Legal information for EFFICIENCY EUROGROUP SOLUTIONS S.L

NIF
Hoja registral
IRUS1000365976481
Legal formSociedades de responsabilidad limitada
Share capital153 000,00 €
Incorporation date18/01/2012
Register referenceTomo 42928 · Folio 72 · Hoja B419487
Former names
CENTRO COMERCIAL LAS ARENAS DE BARCELONA SL2012-01-18 → 2018-04-30
StatusVigente

Activity

EFFICIENCY EUROGROUP SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 January 2012. The Spanish commercial register has published 8 filings for this company, from 18 January 2012 to 16 May 2018, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PARTICIPACION CON OTRAS PERSONAS FISICAS O JURIDICAS EN LA CONSTITUCIONDE SOCIEDADES MERCANTILES O EN LAS YA CONSTITUIDAS,OSTENTANDO EN SU CASO CARGOS DE ADMINISTRACION Y DIRECCION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 16/05/2018· Registered 08/05/2018· I/A 3
  2. RevocacionesPublished 30/04/2018· Registered 23/04/2018· I/A 2
  3. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 2
  4. Ampliación de capitalPublished 30/04/2018· Registered 23/04/2018· I/A 2
  5. Cambio de denominación socialPublished 30/04/2018· Registered 23/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 2
  7. ConstituciónPublished 18/01/2012· Registered 05/01/2012· I/A 1
  8. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 1

Changes

  1. 16/05/2018Cambio de denominación social

    CENTRO COMERCIAL LAS ARENAS DE BARCELONA SL→EFFICIENCY EUROGROUP SOLUTIONS S.L

  2. 30/04/2018Cambio de domicilio social

    CL CASTANYER 1, LOCAL (CANET DE MAR)

Capital · events

  1. 30/04/2018Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 18/01/2012Constitución
    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. 16/05/2018#4879848
    Nombramientos
    EFFICIENCY EUROGROUP SOLUTIONS S.L. Nombramientos. APODERAD.SOL: KEISVER IVAN GARCIA MENDOZA. Datos registrales. T 42928 , F 72, S 8, H B 419487, I/A 3 ( 8.05.18).
  2. 30/04/2018#4860528

    Company name: CENTRO COMERCIAL LAS ARENAS DE BARCELONA SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    CENTRO COMERCIAL LAS ARENAS DE BARCELONA SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: VICTOR MANUEL ROCHA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Cambio de denominación…
  3. 18/01/2012#1540825

    Company name: CENTRO COMERCIAL LAS ARENAS DE BARCELONA SL

    ConstituciónNombramientos
    CENTRO COMERCIAL LAS ARENAS DE BARCELONA SL. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: LA PARTICIPACION CON OTRAS PERSONAS FISICAS O JURIDICAS EN LA CONSTITUCIONDE SOCIEDADES MERCANTILES O EN LAS YA CONSTITUIDAS,OSTENTANDO EN SU…

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 2012

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 addressCL CASTANYER 1, LOCAL (CANET DE MAR), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector