EFFICIENCY ONE OPTION LOGISTICS SOCIEDAD LIMITADA
Hoja GR57992· NIF B10689107
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 08/06/2022
- Director :
- Francisc Lacatus
Legal information
Legal information for EFFICIENCY ONE OPTION LOGISTICS SOCIEDAD LIMITADA
Activity
EFFICIENCY ONE OPTION LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 June 2022. The Spanish commercial register has published 4 filings for this company, from 8 June 2022 to 21 July 2022, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad principal Cnae: Operador de transportes (CNAE 4941).Otras actividades: Actividades auxiliares y complementarias con terceros de transporte de mercancías por carretera (CNAE 52.21).
Directors and representatives
Directors
Current
- Francisc LacatusSince 31/05/2022Administrador Único
Authorised representatives
Current
- David Iosif Dudau RaiSince 12/07/2022Apoderado
Directors network map
Cap table · shareholdings
- Francisc Lacatus100 %
Individual · since 08/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisc Lacatus100 %
Individual · ultimate beneficial owner · since 08/06/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 21/07/2022· Registered 12/07/2022· I/A 2
- ConstituciónPublished 08/06/2022· Registered 31/05/2022· I/A 1
- Declaración de unipersonalidadPublished 08/06/2022· Registered 31/05/2022· I/A 1
- NombramientosPublished 08/06/2022· Registered 31/05/2022· I/A 1
Changes
- 08/06/2022Declaración de unipersonalidad
FRANCISC LACATUS
Capital · events
- 08/06/2022ConstituciónInitial capital: 60 000,00 €
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)
- 21/07/2022#7083672Nombramientos
EFFICIENCY ONE OPTION LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DAVID IOSIF DUDAU RAI. Datos registrales. T 1800 , F 162, S 8, H GR 57992, I/A 2 (12.07.22).
- 08/06/2022#7011323ConstituciónDeclaración de unipersonalidadNombramientos
EFFICIENCY ONE OPTION LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.05.22. Objeto social: Actividad principal Cnae: Operador de transportes (CNAE 4941).Otras actividades: Actividades auxiliares y complementarias con terceros …
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 2022
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.