EFFYHOME SOCIEDAD LIMITADA
Hoja AS48823· NIF B74396417
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2015
- Director :
- Gomez Perez Ana Gloria
Legal information
Legal information for EFFYHOME SOCIEDAD LIMITADA
Activity
EFFYHOME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 November 2015. The Spanish commercial register has published 5 filings for this company, from 12 November 2015 to 22 April 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
CNAE: 4690. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -Importación, exportación y comercio al por mayor de productos de alimentación, calzado, textiles, artículos de deporte, farmacéuticos, productos de limpieza, perfumería, droguería,.
Directors and representatives
Directors
Current
- Gomez Perez Ana GloriaSince 03/11/2015Administrador Único
Authorised representatives
Current
- Fernandez Antuña TomasSince 11/04/2019Apoderado
- Alvarez Hevia Jose RogelioSince 13/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 3
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 2
- ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
- Declaración de unipersonalidadPublished 12/11/2015· Registered 03/11/2015· I/A 1
- NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1
Changes
- 12/11/2015Declaración de unipersonalidad
GOMEZ PEREZ ANA GLORIA
Capital · events
- 12/11/2015ConstituciónInitial 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)
- 22/04/2019#5365304Nombramientos
EFFYHOME SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ ANTUÑA TOMAS. Datos registrales. T 4157 , F 175, S 8, H AS 48823, I/A 3 (11.04.19).
- 21/06/2016#3909645Nombramientos
EFFYHOME SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ HEVIA JOSE ROGELIO. Datos registrales. T 4157 , F 174, S 8, H AS 48823, I/A 2 (13.06.16).
- 12/11/2015#3581741ConstituciónDeclaración de unipersonalidadNombramientos
EFFYHOME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: CNAE: 4690. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -Importación, exportación y comercio al p…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.