EFFICIENT ENERGY CONTROL SL

Hoja M787581· NIF B72924053

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2023
Director :
Zapico Arango Florentino

Legal information

Legal information for EFFICIENT ENERGY CONTROL SL

NIF
Hoja registral
IRUS1000312303025
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2023
LocalityLas Rozas de Madrid
Register referenceTomo 44725 · Folio 1 · Hoja M787581
StatusVigente

Activity

EFFICIENT ENERGY CONTROL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 16 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La Compañía dedicará su capital y actividades a: La instalación eléctrica y mecánica de elementos para sistemas de regulación y control en edificios de oficinas, industriales y de viviendas, ingeniería de autómatas, programación y puesta en marcha de los equipos instalados...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EFFICIENT ENERGY CONT…Zapico Arango FlorentinoZapico Arango Floren…SOL ENERGIA Y CONTROL SLSOL ENERGIA Y CONTRO…CONTROLTECH CAPITAL SLCONTROLTECH CAPITAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFFICIENT ENERGY CONT…Zapico Arango FlorentinoZapico Arango Floren…

Beneficial owner (UBO)

Zapico Arango Florentino100 %

Individual · ultimate beneficial owner · since 16/02/2023

Beneficial owner network map

2 nodes Person Company
EFFICIENT ENERGY CONT…Zapico Arango FlorentinoZapico Arango Floren…

Registered actos

  1. ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 16/02/2023· Registered 09/02/2023· I/A 1
  3. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 16/02/2023Declaración de unipersonalidad

    ZAPICO ARANGO FLORENTINO

Capital · events

  1. 16/02/2023Constitución
    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. 16/02/2023#7392360
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFFICIENT ENERGY CONTROL SL. Constitución. Comienzo de operaciones: 22.12.22. Objeto social: La Compañía dedicará su capital y actividades a: La instalación eléctrica y mecánica de elementos para sistemas de regulación y control en edificios de ofici…

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 2023

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/ PANAMA 4 - CHALET 17 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector