EFFICIENCY MAS FURGO, S.L.

Hoja C58275· NIF B67337998

VigenteA Coruña
Registered address :
Activity :
Alquiler de vehículos de motor
Director :
Brea Suarez Jose Angel

Legal information

Legal information for EFFICIENCY MAS FURGO, S.L.

NIF
Hoja registral
IRUS1000079522565
Register referenceTomo 3681 · Folio 86 · Hoja C58275
Former names
EFFICIENCY MAS FURGO SL2019-03-29
StatusVigente

Activity

EFFICIENCY MAS FURGO, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de vehículos de motor” (CNAE 771). The Spanish commercial register has published 6 filings for this company, from 29 March 2019 to 22 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

771 · Alquiler de vehículos de motor

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EFFICIENCY MAS FURGO,…Brea Suarez Jose AngelBrea Suarez Jose Ang…EFFICIENCY MAS FURGO S.LEFFICIENCY MAS FURGO…MAS FURGO RENT A CAR, S.L.MAS FURGO RENT A CAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFFICIENCY MAS FURGO,…Brea Suarez Jose AngelBrea Suarez Jose Ang…

Beneficial owner (UBO)

Brea Suarez Jose Angel100 %

Individual · ultimate beneficial owner · since 22/10/2024

Beneficial owner network map

2 nodes Person Company
EFFICIENCY MAS FURGO,…Brea Suarez Jose AngelBrea Suarez Jose Ang…

Registered actos

  1. Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 6
  2. Modificaciones estatutariasPublished 15/09/2020· Registered 07/09/2020· I/A 4
  3. Cambio de domicilio socialPublished 15/09/2020· Registered 07/09/2020· I/A 4
  4. NombramientosPublished 15/09/2020· Registered 07/09/2020· I/A 3
  5. Modificaciones estatutariasPublished 29/03/2019· Registered 21/03/2019· I/A 2
  6. Cambio de domicilio socialPublished 29/03/2019· Registered 21/03/2019· I/A 2

Changes

  1. 22/10/2024Declaración de unipersonalidad

    BREA SUAREZ JOSE ANGEL

  2. 15/09/2020Cambio de denominación social

    EFFICIENCY MAS FURGO SLEFFICIENCY MAS FURGO, S.L.

  3. 15/09/2020Cambio de domicilio social

    C/ GUTEMBERG 38A - POLIGONO INDUSTRIAL DE LA GRELA (CORUÑA (A))

  4. 15/09/2020Modificaciones estatutarias
  5. 29/03/2019Cambio de domicilio social

    CTRA DA GANDARA S/N (NARON)

  6. 29/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2024#8304513
    Declaración de unipersonalidad
    EFFICIENCY MAS FURGO, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: BREA SUAREZ JOSE ANGEL. Datos registrales. S 8 , H C 58275, I/A 6 (15.10.24).
  2. 15/09/2020#6035230
    Modificaciones estatutariasCambio de domicilio social
    EFFICIENCY MAS FURGO, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- El domiclio social se fija en la calle Gutemberg, número 38A, en el Polígono Industrial de La Grela Bens de A Coruña. C. P. 15008. Cambio
  3. 15/09/2020#6035229
    Nombramientos
    EFFICIENCY MAS FURGO, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: BREA VEIGA ESTEFANIA. Datos registrales. T 3681 , F 86, S 8, H C 58275, I/A 3 ( 7.09.20).
  4. 29/03/2019#5331452

    Company name: EFFICIENCY MAS FURGO SL

    Modificaciones estatutariasCambio de domicilio social
    EFFICIENCY MAS FURGO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. CTRA DA GANDARA S/N (NARON). Datos registrales. T 3681 , F 86, S 8, H C 58275, I/A 2 

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

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

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/ GUTEMBERG 38A - POLIGONO INDUSTRIAL DE LA GRELA (CORUÑA (A)), A Coruña
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 — Alquiler de vehículos de motor — are listed together.