EFI SPED SOCIEDAD LIMITADA

Hoja Z71076· NIF B72880198

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2023
Director :
Neagu Adrian

Legal information

Legal information for EFI SPED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119585480
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2023
Registro MercantilZARAGOZA
Register referenceTomo 4629 · Folio 116 · Hoja Z71076
StatusVigente

Activity

EFI SPED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera y agencia de transportes de mercancías por carretera. CNAE actividad principal: 49.41.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EFI SPED SOCIEDAD LIM…Neagu AdrianNeagu AdrianMORPHEOS-ADRI SOCIEDAD DE RESPONSABILIDAD LIMITADAMORPHEOS-ADRI SOCIED…

Cap table · shareholdings

  • Individual · since 04/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EFI SPED SOCIEDAD LIM…Neagu AdrianNeagu Adrian

Beneficial owner (UBO)

Neagu Adrian100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

2 nodes Person Company
EFI SPED SOCIEDAD LIM…Neagu AdrianNeagu Adrian

Registered actos

  1. ConstituciónPublished 04/01/2023· Registered 28/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 04/01/2023· Registered 28/12/2022· I/A 1
  3. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 1

Changes

  1. 04/01/2023Declaración de unipersonalidad

    NEAGU ADRIAN

Capital · events

  1. 04/01/2023Constitución
    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. 04/01/2023#10576604
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFI SPED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Transporte de mercancías por carretera y agencia de transportes de mercancías por carretera. CNAE actividad principal: 49.41. Domicilio: C/ DISEMINADOS 62 (ALM

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 2023

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/ DISEMINADOS 62 (ALMUNIA DE DOÑA GODINA (LA)), Zaragoza
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 — Transporte de mercancías por carretera — are listed together.