EFFISUS SPAIN SL

Hoja M820529· NIF B16408353

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2024
Directors :
Alvarez Guerra Pablo, Costa Freire Miguel
Former name :
LIVE ACTION GLOBAL SL

Legal information

Legal information for EFFISUS SPAIN SL

NIF
Hoja registral
IRUS1000385795910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2024
Register referenceTomo 46745 · Folio 110 · Hoja M820529
Former names
LIVE ACTION GLOBAL SL2024-04-29 → 2024-07-10
StatusVigente

Activity

EFFISUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada” (CNAE 439). It was incorporated on 29 April 2024. The Spanish commercial register has published 7 filings for this company, from 29 April 2024 to 10 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

439 · Otras actividades de construcción especializada

Corporate purpose

Comercio, importación, exportación, representación, agente comercial mayorista, asistencia técnica, instalación y aplicación de una gran variedad de productos y equipos,.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 2
  2. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 2
  3. Cambio de denominación socialPublished 10/07/2024· Registered 03/07/2024· I/A 2
  4. Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 2
  5. Cambio de objeto socialPublished 10/07/2024· Registered 03/07/2024· I/A 2
  6. ConstituciónPublished 29/04/2024· Registered 22/04/2024· I/A 1
  7. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 1

Changes

  1. 10/07/2024Cambio de domicilio social

    C/ VELAZQUEZ 46 - OFICINA 16 (MADRID)

  2. 10/07/2024Cambio de objeto social

    Comercio, importación, exportación, representación, agente comercial mayorista, asistencia técnica, instalación y aplicación de una gran variedad de productos y equipos,.

Capital · events

  1. 29/04/2024Constitución
    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. 10/07/2024#8163648

    Company name: LIVE ACTION GLOBAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LIVE ACTION GLOBAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: ALVAREZ GUERRA PABLO;COSTA FREIRE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 29/04/2024#8058685

    Company name: LIVE ACTION GLOBAL SL

    ConstituciónNombramientos
    LIVE ACTION GLOBAL SL. Constitución. Comienzo de operaciones: 16.04.24. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…

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 2024

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/ VELAZQUEZ 46 - OFICINA 16 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada — are listed together.

Prospect this sectorAll companies in this sector