EFFICIENCY & OPTIMIZATION SYSTEMS SL
Hoja B483427· NIF B36370294
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garaizabal Elizalde Alvaro, Chercoles Sanchez Oscar
Legal information
Legal information for EFFICIENCY & OPTIMIZATION SYSTEMS SL
Activity
EFFICIENCY & OPTIMIZATION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 3 filings for this company, from 20 April 2016 to 7 September 2016, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Garaizabal Elizalde AlvaroSince 29/08/2016Administrador Solidario
- Chercoles Sanchez OscarSince 29/08/2016Administrador Solidario
Former
- Roig Castello XavierCeased on 29/08/2016Consejero
Directors network map
Registered actos
- RevocacionesPublished 07/09/2016· Registered 29/08/2016· I/A 7
- NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 7
- Cambio de domicilio socialPublished 20/04/2016· Registered 06/04/2016· I/A 6
Changes
- 20/04/2016Cambio de domicilio social
AV CERDANYOLA 98, EDIF
Timeline (BORME)
- 07/09/2016#4015340RevocacionesNombramientos
EFFICIENCY & OPTIMIZATION SYSTEMS SL. Revocaciones. CONSEJERO: ROIG CASTELLO XAVIER. SECRETARIO: ROIG CASTELLO XAVIER. CONS. DELEG.: ROIG CASTELLO XAVIER. CONSEJERO: CHERCOLES SANCHEZ OSCAR. VICEPRESIDEN: CHERCOLES SANCHEZ OSCAR. CONSEJERO: GARAIZABA… - 20/04/2016#3819773Cambio de domicilio social
EFFICIENCY & OPTIMIZATION SYSTEMS SL. Cambio de domicilio social. AV CERDANYOLA 98, EDIF. B, 2 PLANTA, DESPACHO 6B (SANT CUGAT DEL VALLES). Datos registrales. T 45301 , F 120, S 8, H B 483427, I/A 6 ( 6.04.16).
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.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.