EFIBAT SERVICIOS TECNICOS SA

Hoja AS43810· NIF A33996950

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
11/05/2012
Director :
Fernandez Fernandez Cipriano

Legal information

Legal information for EFIBAT SERVICIOS TECNICOS SA

NIF
Hoja registral
IRUS1000236387270
Legal formSociedad Anónima (SA)
Incorporation date11/05/2012
LocalityGijón
Register referenceTomo 3968 · Folio 206 · Hoja AS43810
StatusVigente

Activity

EFIBAT SERVICIOS TECNICOS SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). It was incorporated on 11 May 2012. The Spanish commercial register has published 8 filings for this company, from 11 May 2012 to 29 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4650

Corporate purpose

1-La compraventa, distribución, importación y exportación de material eléctrico y electrónico. 2-La fabricación, con medios propios o subcontratados,de material eléctrico y electrónico. 3-La compra, venta y arrendamiento detoda clase de bienes inmuebles, y el comercio inmobiliario en general.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Fernandez Cipriano100 %

Individual · ultimate beneficial owner · since 11/05/2012

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 29/04/2024· Registered 22/04/2024· I/A 5
  2. ReeleccionesPublished 10/10/2018· Registered 02/10/2018· I/A 3
  3. Modificaciones estatutariasPublished 31/10/2012· Registered 19/10/2012· I/A 2
  4. Cambio de domicilio socialPublished 31/10/2012· Registered 19/10/2012· I/A 2
  5. ConstituciónPublished 11/05/2012· Registered 27/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 11/05/2012· Registered 27/04/2012· I/A 1
  7. NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 1

Changes

  1. 31/10/2012Cambio de domicilio social

    C/ LEONARDO DA VINCI 41 - POLIGONO INDUSTRIAL DE R (GIJON)

  2. 31/10/2012Modificaciones estatutarias
  3. 11/05/2012Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ CIPRIANO

Capital · events

  1. 11/05/2012Constitución
    Incorporation of the company

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. 29/04/2024#8058957
    Reelecciones
    EFIBAT SERVICIOS TECNICOS SA. Reelecciones. Adm. Unico: FERNANDEZ FERNANDEZ CIPRIANO. Datos registrales. T 3968 , F 206, S 8, H AS 43810, I/A 5 (22.04.24).
  2. 10/10/2018#5081823
    EFIBAT SERVICIOS TECNICOS SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3968 , F 205, S 8, H AS 43810, I/A 4 ( 2.10.18).
  3. 10/10/2018#5081822
    Reelecciones
    EFIBAT SERVICIOS TECNICOS SA. Reelecciones. Adm. Unico: FERNANDEZ FERNANDEZ CIPRIANO. Datos registrales. T 3968 , F 205, S 8, H AS 43810, I/A 3 ( 2.10.18).
  4. 31/10/2012#1963887
    Modificaciones estatutariasCambio de domicilio social
    EFIBAT SERVICIOS TECNICOS SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ LEONARDO DA VINCI 41 - POLIGONO INDUSTRIAL DE R (GIJON). Datos registrales. T 3968 , F 205, S 8, H AS 43810, I/A 2 (1…
  5. 11/05/2012#1721490
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFIBAT SERVICIOS TECNICOS SA. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: 1-La compraventa, distribución, importación y exportación de material eléctrico y electrónico. 2-La fabricación, con medios propios o subcontratados,de mate…

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/ LEONARDO DA VINCI 41 - POLIGONO INDUSTRIAL DE R (GIJON), Gijón, Asturias
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 — CNAE 4650 — are listed together.

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