EFICIL SL

Hoja VA25163· NIF B47699152

VigenteValladolid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2012
Directors :
Cuello Martinez Laura, Escudero Salamanca Roberto

Legal information

Legal information for EFICIL SL

NIF
Hoja registral
IRUS1000107659469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2012
LocalityValladolid
Register referenceTomo 1429 · Folio 8 · Hoja VA25163
StatusVigente

Activity

EFICIL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 18 October 2012. The Spanish commercial register has published 8 filings for this company, from 18 October 2012 to 25 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Prestación de servicios de consultoría de gestión, dirección y estrategia empresarial, asesoramiento tecnológico en el ámbito de empresas e instituciones de los sectores público y privado. Etc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EFICIL SLEscudero Salamanca RobertoEscudero Salamanca R…Cuello Martinez LauraCuello Martinez Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFICIL SLCuello Martinez LauraCuello Martinez Laura

Beneficial owner (UBO)

Cuello Martinez Laura100 %

Individual · ultimate beneficial owner · since 18/10/2012

Beneficial owner network map

2 nodes Person Company
EFICIL SLCuello Martinez LauraCuello Martinez Laura

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2017· Registered 18/04/2017· I/A 4
  2. Cambio de domicilio socialPublished 10/06/2013· Registered 03/06/2013· I/A 3
  3. Ceses/DimisionesPublished 23/01/2013· Registered 16/01/2013· I/A 2
  4. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 2
  5. Modificaciones estatutariasPublished 23/01/2013· Registered 16/01/2013· I/A 2
  6. ConstituciónPublished 18/10/2012· Registered 08/10/2012· I/A 1
  7. Declaración de unipersonalidadPublished 18/10/2012· Registered 08/10/2012· I/A 1
  8. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 1

Changes

  1. 25/04/2017Cambio de domicilio social

    C/ SAN FELIPE 1 1º D (VALLADOLID)

  2. 10/06/2013Cambio de domicilio social

    C/ SOLANILLA 7 4º (VALLADOLID)

  3. 23/01/2013Modificaciones estatutarias
  4. 18/10/2012Declaración de unipersonalidad

    CUELLO MARTINEZ LAURA

Capital · events

  1. 18/10/2012Constitución
    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. 25/04/2017#4349596
    Cambio de domicilio social
    EFICIL SL. Cambio de domicilio social. C/ SAN FELIPE 1 1º D (VALLADOLID). Datos registrales. T 1429 , F 8, S 8, H VA 25163, I/A 4 (18.04.17).
  2. 10/06/2013#2316884
    Cambio de domicilio social
    EFICIL SL. Cambio de domicilio social. C/ SOLANILLA 7 4º (VALLADOLID). Datos registrales. T 1429 , F 8, S 8, H VA 25163, I/A 3 ( 3.06.13).
  3. 23/01/2013#2086598
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EFICIL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CUELLO MARTINEZ LAURA. Nombramientos. Adm. Mancom.: CUELLO MARTINEZ LAURA;ESCUDERO SALAMANCA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: …
  4. 18/10/2012#1941134
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFICIL SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: Prestación de servicios de consultoría de gestión, dirección y estrategia empresarial, asesoramiento tecnológico en el ámbito de empresas e instituciones de los sectores públic…

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/ SAN FELIPE 1 1º D (VALLADOLID), Valladolid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector