EFFICIENCY IMPORT EXPORT SL

Hoja PO54108· NIF B27780618

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
26/12/2012
Director :
Xu Tongmiao

Legal information

Legal information for EFFICIENCY IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000101389869
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date26/12/2012
LocalityMos
Register referenceTomo 3839 · Folio 151 · Hoja PO54108
StatusVigente

Activity

EFFICIENCY IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 December 2012. The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 18 August 2015, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

  • Ye Boquan
    Administrador Único
    Ceased on 22/05/2015

Authorised representatives

Current

Directors network map

2 nodes Person Company
EFFICIENCY IMPORT EXP…Xu TongmiaoXu Tongmiao

Cap table · shareholdings

  • Ye Boquan100 %

    Individual · since 26/12/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EFFICIENCY IMPORT EXP…Ye BoquanYe Boquan

Beneficial owner (UBO)

Ye Boquan100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

2 nodes Person Company
EFFICIENCY IMPORT EXP…Ye BoquanYe Boquan

Registered actos

  1. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 3
  2. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 3
  3. NombramientosPublished 17/01/2013· Registered 08/01/2013· I/A 2
  4. ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 1
  6. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 26/12/2012Declaración de unipersonalidad

    YE BOQUAN

Capital · events

  1. 26/12/2012Constitución
    Initial capital: 20 000,00 €

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. 18/08/2015#3469002
    Cambio de identidad del socio único
    EFFICIENCY IMPORT EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: XU TONGMIAO. Datos registrales. T 3839, L 3839, F 151, S 8, H PO 54108, I/A 4 (12.08.15).
  2. 01/06/2015#3347932
    Ceses/DimisionesNombramientos
    EFFICIENCY IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Unico: YE BOQUAN. Nombramientos. Adm. Unico: XU TONGMIAO. Datos registrales. T 3839, L 3839, F 151, S 8, H PO 54108, I/A 3 (22.05.15).
  3. 17/01/2013#2075373
    Nombramientos
    EFFICIENCY IMPORT EXPORT SL. Nombramientos. Apoderado: YING ZHIFAN. Datos registrales. T 3839, L 3839, F 150, S 8, H PO 54108, I/A 2 ( 8.01.13).
  4. 26/12/2012#2054099
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFFICIENCY IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades …

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 addressPOLIG INDUSTRIAL MONTEFAQUIÑA, AVENIDA PEINADOR 11 (MOS), Mos, Pontevedra
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 — Comercio al por mayor no especializado — are listed together.

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