EFFICIENCY TECHNICAL SOLUTIONS SL

Hoja M541790· NIF B86507712

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2012
Directors :
Fernandez Moya Guillermo, Muñoz Perea Pedro Jose

Legal information

Legal information for EFFICIENCY TECHNICAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000289023980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2012
LocalityMadrid
Register referenceTomo 30098 · Folio 47 · Hoja M541790
StatusVigente

Activity

EFFICIENCY TECHNICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 1 August 2012. The Spanish commercial register has published 8 filings for this company, from 1 August 2012 to 14 November 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA GESTION DE INSTALACIONES Y SERVICIOS DE EFICIENCIA ENERGETICA, REALIZACION DE ESTUDIOS Y PROYECTOS DE GESTION DESTINADOS AL AHORRO Y LA EFICIENCIAENERGETICA, INCLUIDAS LAS ENERGIAS RENOVABLES.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EFFICIENCY TECHNICAL …Fernandez Moya GuillermoFernandez Moya Guill…Muñoz Perea Pedro JoseMuñoz Perea Pedro Jo…GUIMARES ASESORES XXI SLPGUIMARES ASESORES XX…ATR AXELIA CONSULTING SLATR AXELIA CONSULTIN…PONCIO MADRID SLPONCIO MADRID SLPONCIO SLPONCIO SLPONCIO CARTUJA SLPONCIO CARTUJA SLRTA MANAGEMENT GESTION INTEGRAL DE ACTIVOS SLRTA MANAGEMENT GESTI…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 3
  2. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 3
  3. Cambio de domicilio socialPublished 14/11/2014· Registered 06/11/2014· I/A 3
  4. Ceses/DimisionesPublished 18/03/2014· Registered 11/03/2014· I/A 2
  5. NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 18/03/2014· Registered 11/03/2014· I/A 2
  7. ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
  8. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 14/11/2014Cambio de domicilio social

    C/ BARBADILLO 4 4& (MADRID)

  2. 18/03/2014Modificaciones estatutarias

Capital · events

  1. 01/08/2012Constitución
    Initial capital: 3 000,00 €

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. 14/11/2014#3062443
    Ceses/DimisionesNombramientosCambio de domicilio social
    EFFICIENCY TECHNICAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PUCHE MIGUEL. Nombramientos. Adm. Solid.: FERNANDEZ MOYA GUILLERMO;MUÑOZ PEREA PEDRO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 18/03/2014#2722494
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EFFICIENCY TECHNICAL SOLUTIONS SL. Ceses/Dimisiones. Consejero: LOPEZ PUCHE MIGUEL;LOPEZ MUÑOZ JUAN VICENTE;CRESPO CID ANDRES TOMAS;VALDES DOMINGUEZ JULIAN;FORNELL URREA EMILIO. Presidente: LOPEZ PUCHE MIGUEL. Secretario: FORNELL URREA EMILIO. Con.De…
  3. 01/08/2012#1841380
    ConstituciónNombramientos
    EFFICIENCY TECHNICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 4.07.12. Objeto social: LA GESTION DE INSTALACIONES Y SERVICIOS DE EFICIENCIA ENERGETICA, REALIZACION DE ESTUDIOS Y PROYECTOS DE GESTION DESTINADOS AL AHORRO Y LA EFICIENCIAENE…

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 addressC/ BARBADILLO 4 4& (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector