EFFICIENCY & OPTIMIZATION SYSTEMS SL
Hoja PO26641
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 006,00 €
- Directors :
- Garaizabal Elizalde Alvaro, Chercoles Sanchez Oscar, Roig Castello Xavier
- Former name :
- ECOSERVIGAL SL
Legal information
Legal information for EFFICIENCY & OPTIMIZATION SYSTEMS SL
Activity
EFFICIENCY & OPTIMIZATION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 13 filings for this company, from 24 November 2009 to 8 March 2016, across 7 distinct types of filing. Its registered share capital is 93 006,00 €.
Corporate purpose
a) El Alquiler, la compra, venta de máquinas y prestación de servicios para la industria. b) La producción de energía eléctrica por cualquier medio, para su cesión y venta directa a la red eléctrica o para el suministro y venta a usuarios industriales, bien directamente con líneas propias o mediante.
Directors and representatives
Directors
Current
- Garaizabal Elizalde AlvaroSince 13/08/2015PresidenteConsejero Delegado SolidarioConsejero
- Chercoles Sanchez OscarSince 12/11/2009VicepresidenteConsejero
- Roig Castello XavierSince 13/08/2015Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 24/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/11/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/08/2015· Registered 13/08/2015· I/A 4
- Cambio de denominación socialPublished 21/08/2015· Registered 13/08/2015· I/A 4
- Ceses/DimisionesPublished 21/08/2015· Registered 13/08/2015· I/A 3
- NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 3
- Modificaciones estatutariasPublished 21/08/2015· Registered 13/08/2015· I/A 3
- Cambio de objeto socialPublished 21/08/2015· Registered 13/08/2015· I/A 3
- Declaración de unipersonalidadPublished 24/11/2009· Registered 12/11/2009· I/A 2
- Ceses/DimisionesPublished 24/11/2009· Registered 12/11/2009· I/A 2
- NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 2
- Modificaciones estatutariasPublished 24/11/2009· Registered 12/11/2009· I/A 2
Capital · events
- 21/08/2015Ampliación de capitalResulting capital: 93 006,00 € (+90 000,00 €)
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)
- 08/03/2016#3757780
EFFICIENCY & OPTIMIZATION SYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2523, L 2523, F 86, S 8, H PO 26641, I/A 5 (26.02.16).
- 04/01/2016#10481889
EFFICIENCY & OPTIMIZATION SYSTEMS SL. Reapertura hoja registral. Datos registrales. T 2523, L 2523, F 86, S 8, H PO 26641, I/A4 m 2 (22.12.15).
- 29/12/2015#3653677
EFFICIENCY & OPTIMIZATION SYSTEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2523, L 2523, F 86, S 8, H PO 26641, I/A4marg (24.09.15).
- 21/08/2015#3473820
Company name: ECOSERVIGAL SL
Ampliación de capitalCambio de denominación socialECOSERVIGAL SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Cambio de denominación social. EFFICIENCY & OPTIMIZATION SYSTEMS SL. Datos registrales. T 2523, L 2523, F 86, S 8, H PO 26641, I/A 4 (13.08.15).
- 21/08/2015#3473819
Company name: ECOSERVIGAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialECOSERVIGAL SL. Ceses/Dimisiones. Adm. Unico: CHERCOLES SANCHEZ OSCAR. Nombramientos. Consejero: ROIG CASTELLO XAVIER;CHERCOLES SANCHEZ OSCAR;GARAIZABAL ELIZALDE ALVARO. Presidente: GARAIZABAL ELIZALDE ALVARO. Vicepresid.: CHERCOLES SANCHEZ OSCAR. Se… - 24/11/2009#480675
Company name: ECOSERVIGAL SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasECOSERVIGAL SL. Declaración de unipersonalidad. Socio único: CHERCOLES SANCHEZ OSCAR. Ceses/Dimisiones. Adm. Solid.: BUSTILLO NUÑEZ SANTIAGO;TORRADO TARRIO JOSE DOMINGO. Nombramientos. Adm. Unico: CHERCOLES SANCHEZ OSCAR. Modificaciones estatutarias.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.