EFICIENTEC SA
Hoja M611472· NIF A87383550
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 03/11/2015
Legal information
Legal information for EFICIENTEC SA
Activity
EFICIENTEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 3 November 2015. The Spanish commercial register has published 7 filings for this company, from 3 November 2015 to 4 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Corporate purpose
LA COMERCIALIZACION, PROCESAMIENTO Y TRANSPORTE DE MERCANCIAS DE TODO TIPO, ESPECIALMENTE DE PRODUCTOS A BASE DE ACEITE MINERAL Y QUIMICOS, INCLUIDOS LOS PRODUCTOS ENERGETICOS PRODUCIDOS POR MEDIOS ALTERNATIVOS Y REGENERATIVOS, LOS GASES Y OTROS PRODUCTOS DE LA INDUSTRIA ENERGETICA,.
Directors and representatives
Directors
Former
- Grambow GerhardCeased on 26/11/2018Administrador Mancomunado
- Diosdado Clavijo VicenteCeased on 26/11/2018Liquidador
Directors network map
Cap table · shareholdings
- PETRONORD GMBH & CO100 %
Legal entity · since 03/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PETRONORD GMBH & CO100 %
Legal entity · since 03/11/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 04/12/2018Disolución
- 04/12/2018Extinción
- 03/11/2015Declaración de unipersonalidad
PETRONORD GMBH & CO
Capital · events
- 03/11/2015ConstituciónIncorporation 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)
- 04/12/2018#5158771Ceses/DimisionesNombramientosDisoluciónExtinción
EFICIENTEC SA. Ceses/Dimisiones. Adm. Mancom.: DIOSDADO CLAVIJO VICENTE;GRAMBOW GERHARD. Nombramientos. Liquidador: DIOSDADO CLAVIJO VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 33979 , F 28, S 8, H M 611472, I/A 2 (26.11.18).
- 03/11/2015#3568091ConstituciónDeclaración de unipersonalidadNombramientos
EFICIENTEC SA. Constitución. Comienzo de operaciones: 24.09.15. Objeto social: LA COMERCIALIZACION, PROCESAMIENTO Y TRANSPORTE DE MERCANCIAS DE TODO TIPO, ESPECIALMENTE DE PRODUCTOS A BASE DE ACEITE MINERAL Y QUIMICOS, INCLUIDOS LOS PRODUCTOS ENERGET…
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 — Otras industrias manufactureras n.c.o.p. — are listed together.