EFI HIGIENE SL
Hoja VA27095· NIF B47733977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 500,00 €
- Incorporation :
- 15/01/2015
- Director :
- Diez Marquez Anna
Legal information
Legal information for EFI HIGIENE SL
Activity
EFI HIGIENE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 15 January 2015. The Spanish commercial register has published 4 filings for this company, from 15 January 2015 to 8 February 2021, across 4 distinct types of filing. Its registered share capital is 70 500,00 €.
Economic activity (CNAE)
4689
Corporate purpose
El comercio al por mayor de productos de limpieza, perfumería, droguería, higiene y belleza, y venta al por mayor de toda clase de maquinaria para limpieza, menaje y textil.
Directors and representatives
Directors
Current
- Diez Marquez AnnaSince 08/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- Diez Marquez Anna100 %
Individual · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Marquez Anna100 %
Individual · ultimate beneficial owner · since 15/01/2015
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 08/02/2021· Registered 01/02/2021· I/A 2
- ConstituciónPublished 15/01/2015· Registered 08/01/2015· I/A 1
- Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 1
Changes
- 08/02/2021Ampliación del objeto social
La Sociedad tiene por objeto: -El comercio al por mayor de productos de limpieza, perfumería, droguería, higiene y belleza, y venta al por mayor de toda clase de maquinaria para limpieza, menaje y textil. La distribución, comercialización de productos higiénicos, higienizantes, de limpieza, y de p.
- 15/01/2015Declaración de unipersonalidad
DIEZ MARQUEZ ANNA
Capital · events
- 15/01/2015ConstituciónInitial capital: 70 500,00 €
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)
- 08/02/2021#6246781Ampliacion del objeto social
EFI HIGIENE SL. Ampliacion del objeto social. La Sociedad tiene por objeto: -El comercio al por mayor de productos de limpieza, perfumería, droguería, higiene y belleza, y venta al por mayor de toda clase de maquinaria para limpieza, menaje y textil.… - 15/01/2015#3140919ConstituciónDeclaración de unipersonalidadNombramientos
EFI HIGIENE SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: El comercio al por mayor de productos de limpieza, perfumería, droguería, higiene y belleza, y venta al por mayor de toda clase de maquinaria para limpieza, menaje y texti…
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 — CNAE 4689 — are listed together.