EFFICIENT SYSTEM SERVICE SL

Hoja TF11483· NIF B38394532

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de artículos de joyería, bisutería y similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 204 183,63 €
Director :
Gonzalez Gonzalez Juan Nicanor

Legal information

Legal information for EFFICIENT SYSTEM SERVICE SL

NIF
Hoja registral
IRUS1000228007145
Legal formSociedad Limitada (SL)
Share capital1 204 183,63 €
Register referenceTomo 1260 · Folio 170 · Hoja TF11483
StatusVigente

Activity

EFFICIENT SYSTEM SERVICE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de artículos de joyería, bisutería y similares” (CNAE 321). The Spanish commercial register has published 5 filings for this company, from 9 July 2009 to 7 November 2013, across 4 distinct types of filing. Its registered share capital is 1 204 183,63 €.

Economic activity (CNAE)

321 · Fabricación de artículos de joyería, bisutería y similares

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EFFICIENT SYSTEM SERV…Gonzalez Gonzalez Juan NicanorGonzalez Gonzalez Ju…PUNTA RASCA, CULTIVOS MARINOS DE CANARIAS SLPUNTA RASCA, CULTIVO…MARCULTIVOS SLMARCULTIVOS SLMESOCOSMOS DE CANARIAS SLMESOCOSMOS DE CANARI…

Registered actos

  1. Ampliación de capitalPublished 07/11/2013· Registered 14/10/2013· I/A 10
  2. Modificaciones estatutariasPublished 07/11/2013· Registered 14/10/2013· I/A 10
  3. Ceses/DimisionesPublished 09/07/2009· Registered 29/06/2009· I/A 9
  4. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 9
  5. Modificaciones estatutariasPublished 09/07/2009· Registered 29/06/2009· I/A 9

Changes

  1. 07/11/2013Modificaciones estatutarias
  2. 09/07/2009Modificaciones estatutarias

Capital · events

  1. 07/11/2013Ampliación de capital
    Resulting capital: 1 204 183,63 € (+1 175 090,39 €)

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. 07/11/2013#2526886
    Ampliación de capitalModificaciones estatutarias
    EFFICIENT SYSTEM SERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.175.090,39 Euros. Resultante Suscrito: 1.204.183,63 Euros. Modificaciones estatutarias. 11. Administración y Representacion.-La sociedad será regida y adminis…
  2. 09/07/2009#298361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EFFICIENT SYSTEM SERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BARBATRO ROTUNDO RICARDO ANGEL;GONZALEZ GONZALEZ JUAN NICANOR. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JUAN NICANOR. Modificaciones estatutarias. Cambio del…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA TEN - BEL 38 - LAS CHAFIRAS, SANTA CRUZ DE TENERIFE, SAN MIGUEL DE ABONA
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 — Fabricación de artículos de joyería, bisutería y similares — are listed together.

Prospect this sectorAll companies in this sector