EFIAUTO OCASION SL

Hoja M530559· NIF B86338738

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/01/2012
Director :
Paya Gomez Jose Carlos

Legal information

Legal information for EFIAUTO OCASION SL

NIF
Hoja registral
IRUS1000288002146
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/01/2012
LocalityGetafe
Register referenceTomo 29479 · Folio 63 · Hoja M530559
StatusVigente

Activity

EFIAUTO OCASION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 13 January 2012. The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 26 July 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRA-VENTA, REPARACION, ALQUILER, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODA CLASE DE VEHICULOS NUEVOS, SEMINUEVOS O DE OCASION.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

18 nodes Person Company
EFIAUTO OCASION SLPaya Gomez Jose CarlosPaya Gomez Jose Carl…PROMOCIONES BOSQUE Y PAYA SL EN LIQUIDACIONPROMOCIONES BOSQUE Y…ESPACIOS DEL SUR ARQUITECTURA SLESPACIOS DEL SUR ARQ…INMRENT INVERSIONES SLINMRENT INVERSIONES …MADSUR INDUSTRIAL Y OFICINAS SLMADSUR INDUSTRIAL Y …GESTION INDUSTRIAL INVERLOGICA SLGESTION INDUSTRIAL I…ARGESIN ARQUITECTURA SLARGESIN ARQUITECTURA…MULTISERVICIOS MECANICOS Y CONSTRUCTIVOS SLMULTISERVICIOS MECAN…RESTAURANTE BOSQUE Y PAYA SLRESTAURANTE BOSQUE Y…BYPARKING LUXE SERVICE SLBYPARKING LUXE SERVI…ROMERO PAYA SOLUCIONES SLROMERO PAYA SOLUCION…RESTAURANTE LA BAHIA DE SANTANDER SLRESTAURANTE LA BAHIA…VIPARKING AEROPUERTOS SLVIPARKING AEROPUERTO…EFICIENCIA MECANICA PARA EL AUTOMOVIL SLEFICIENCIA MECANICA …CONSTRUCCIONES BLANCO Y AMARILLO SLCONSTRUCCIONES BLANC…CONSTRUCCIONES EDIFICALIA PROGRESO 2 SLCONSTRUCCIONES EDIFI…APARCAMOS POR TI SERVICIOS DE PARKING SLAPARCAMOS POR TI SER…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
EFIAUTO OCASION SLPaya Gomez Jose CarlosPaya Gomez Jose Carl…ESPACIOS DEL SUR ARQUITECTURA SLESPACIOS DEL SUR ARQ…MADSUR INDUSTRIAL Y OFICINAS SLMADSUR INDUSTRIAL Y …GESTION INDUSTRIAL INVERLOGICA SLGESTION INDUSTRIAL I…ARGESIN ARQUITECTURA SLARGESIN ARQUITECTURA…RESTAURANTE LA BAHIA DE SANTANDER SLRESTAURANTE LA BAHIA…VIPARKING AEROPUERTOS SLVIPARKING AEROPUERTO…EFICIENCIA MECANICA PARA EL AUTOMOVIL SLEFICIENCIA MECANICA …AVANT TRADING BUSINESS SAAVANT TRADING BUSINE…

Beneficial owner (UBO)

Paya Gomez Jose Carlos100 %

Individual · ultimate beneficial owner · since 13/01/2012

Beneficial owner network map

10 nodes Person Company
EFIAUTO OCASION SLPaya Gomez Jose CarlosPaya Gomez Jose Carl…ESPACIOS DEL SUR ARQUITECTURA SLESPACIOS DEL SUR ARQ…MADSUR INDUSTRIAL Y OFICINAS SLMADSUR INDUSTRIAL Y …GESTION INDUSTRIAL INVERLOGICA SLGESTION INDUSTRIAL I…ARGESIN ARQUITECTURA SLARGESIN ARQUITECTURA…RESTAURANTE LA BAHIA DE SANTANDER SLRESTAURANTE LA BAHIA…VIPARKING AEROPUERTOS SLVIPARKING AEROPUERTO…EFICIENCIA MECANICA PARA EL AUTOMOVIL SLEFICIENCIA MECANICA …AVANT TRADING BUSINESS SAAVANT TRADING BUSINE…

Registered actos

  1. RevocacionesPublished 26/07/2012· Registered 17/07/2012· I/A 4
  2. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 3
  3. ConstituciónPublished 13/01/2012· Registered 30/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 13/01/2012· Registered 30/12/2011· I/A 1
  5. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 13/01/2012Declaración de unipersonalidad

    PAYA GOMEZ JOSE CARLOS

Capital · events

  1. 13/01/2012Constitución
    Initial capital: 3 006,00 €

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. 26/07/2012#1832813
    Revocaciones
    EFIAUTO OCASION SL. Revocaciones. Apo.Sol.: GARMENDIA SANZ RICARDO ALFONSO. Datos registrales. T 29479 , F 63, S 8, H M 530559, I/A 4 (17.07.12).
  2. 07/06/2012#1758740
    Nombramientos
    EFIAUTO OCASION SL. Nombramientos. Apo.Sol.: GARMENDIA SANZ RICARDO ALFONSO. Datos registrales. T 29479 , F 62, S 8, H M 530559, I/A 3 (28.05.12).
  3. 07/06/2012#1758739
    EFIAUTO OCASION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29479 , F 62, S 8, H M 530559, I/A 2 (28.05.12).
  4. 13/01/2012#1535201
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFIAUTO OCASION SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: LA COMPRA-VENTA, REPARACION, ALQUILER, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODA CLASE DE VEHICULOS NUEVOS, SEMINUEVOS O DE OCASION. Domicilio: C/ PROGRESO 2 (G…

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 2012

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/ PROGRESO 2 (GETAFE), Getafe, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector