EFFICIENTIX IBERIA SL

Hoja M641707· NIF B87789293

Struck off · 03/01/2022Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2017

Legal information

Legal information for EFFICIENTIX IBERIA SL

NIF
Hoja registral
IRUS1000298527575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2017
LocalityMadrid
Register referenceTomo 35708 · Folio 170 · Hoja M641707
StatusLiquidada

Activity

EFFICIENTIX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 March 2017. The Spanish commercial register has published 9 filings for this company, from 5 April 2017 to 3 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLO, IMPLANTACION Y COMERCIALIZACION DE SOFTWARE DE TERCEROS; DESARROLLO, IMPLANTACION Y COMERCIALIZACION DE SOFTWARE PROPIO...

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
EFFICIENTIX IBERIA SLEzquer Matallana FerminEzquer Matallana Fer…Moreno Gonzalez MiguelMoreno Gonzalez Migu…THINK CREATIVE BIZ SLTHINK CREATIVE BIZ SLTHINK CREATIVE SPAIN SLTHINK CREATIVE SPAIN…HIDROINVEST TECNICAS DE AGUA SLHIDROINVEST TECNICAS…HIDROINVEST TECNICAS Y MONTAJES SLHIDROINVEST TECNICAS…JOGG MANTENIMIENTO SLJOGG MANTENIMIENTO SLARGO EMPRESAS Y PATRIMONIOS SLARGO EMPRESAS Y PATR…MS CO HISPANIA SAMS CO HISPANIA SATAXTEL COMUNICACION SLTAXTEL COMUNICACION …INTERVALOR DATA SAINTERVALOR DATA SAAZALAI RESTAURACION COLECTIVA SLAZALAI RESTAURACION …BENICASSIM PRODUCCIONES AGRUPACION DE INTERES ECONOMICOBENICASSIM PRODUCCIO…EL COLMADO DE MIGUEL SLEL COLMADO DE MIGUEL…MONICO GOURMET SLMONICO GOURMET SLUNICAJA BANCO SAUNICAJA BANCO SATRANSPORTES ESPAÑA COSTA OCCIDENTAL DE AFRICA SATRANSPORTES ESPAÑA C…TELECOMUNICACIONES INTEGRADAS SATELECOMUNICACIONES I…MOL SERVICIOS GLOBALES SLMOL SERVICIOS GLOBAL…ALDAMA GEOCIVIL SLALDAMA GEOCIVIL SLALFALFA SOCIEDAD LIMITADAALFALFA SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 4
  2. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 4
  3. DisoluciónPublished 03/01/2022· Registered 27/12/2021· I/A 4
  4. ExtinciónPublished 03/01/2022· Registered 27/12/2021· I/A 4
  5. Ceses/DimisionesPublished 19/06/2017· Registered 12/06/2017· I/A 3
  6. NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 3
  7. Otros conceptosPublished 09/06/2017· Registered 01/06/2017· I/A 2
  8. ConstituciónPublished 05/04/2017· Registered 28/03/2017· I/A 1
  9. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 03/01/2022Disolución
  2. 03/01/2022Extinción

Capital · events

  1. 05/04/2017Constitución
    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. 03/01/2022#10552343
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EFFICIENTIX IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MORENO GONZALEZ MIGUEL;EZQUER MATALLANA FERMIN. Nombramientos. LiquiSoli: MORENO GONZALEZ MIGUEL;EZQUER MATALLANA FERMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 35708 , F 170, S 8…
  2. 19/06/2017#4424222
    Ceses/DimisionesNombramientos
    EFFICIENTIX IBERIA SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ MIGUEL. Nombramientos. Adm. Solid.: MORENO GONZALEZ MIGUEL;EZQUER MATALLANA FERMIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 09/06/2017#4411789
    Otros conceptos
    EFFICIENTIX IBERIA SL. Otros conceptos: Subsanación relativa a la suscripción y asignación de participaciones a las correspondientes socias . Datos registrales. T 35708 , F 169, S 8, H M 641707, I/A 2 ( 1.06.17).
  4. 05/04/2017#4324538
    ConstituciónNombramientos
    EFFICIENTIX IBERIA SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: DESARROLLO, IMPLANTACION Y COMERCIALIZACION DE SOFTWARE DE TERCEROS; DESARROLLO, IMPLANTACION Y COMERCIALIZACION DE SOFTWARE PROPIO... Domicilio: C/ JUAN HURTADO D…

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 2017

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/ JUAN HURTADO DE MENDOZA 5 7º A (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector