EFICOM PLUS SL

Hoja M603694· NIF B87299376

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2015
Director :
Rodriguez Velarde Andres

Legal information

Legal information for EFICOM PLUS SL

NIF
Hoja registral
IRUS1000294708869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2015
LocalityMadrid
Register referenceTomo 33538 · Folio 143 · Hoja M603694
StatusVigente

Activity

EFICOM PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 June 2015. The Spanish commercial register has published 12 filings for this company, from 17 June 2015 to 2 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. La intermediación comercial, importación, exportación, compra y venta, por cualquier medio tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y consumo, referidos especialmente a nuevas tecnologías,.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
EFICOM PLUS SLRodriguez Velarde AndresRodriguez Velarde An…SUELO Y DISEÑO URBANISTICO SOCIEDAD LIMITADASUELO Y DISEÑO URBAN…DECOVAMA 21 SLDECOVAMA 21 SLGLOBAL MYO SLGLOBAL MYO SLOFICINAS Y VIVIENDAS BEATA SLOFICINAS Y VIVIENDAS…ULTIMAS TECNOLOGIAS PUNTERAS SLULTIMAS TECNOLOGIAS …SEARBOPE XXI SLSEARBOPE XXI SLARTIS MANHATTAN 1657 SLARTIS MANHATTAN 1657…CORPORACION ESPA CONSULTING SLCORPORACION ESPA CON…DEMOREPAR 88 SLDEMOREPAR 88 SLSOCY MADRID HOSTELERIA SLSOCY MADRID HOSTELER…SARUE 2001 SLLSARUE 2001 SLLSTAR BLUE CARS SLSTAR BLUE CARS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EFICOM PLUS SLDiaz Perez IgnacioDiaz Perez IgnacioIRIA GENESIS SLIRIA GENESIS SLZENITH SELECTION SLZENITH SELECTION SLBIMOTOR PRO-TEAM SLBIMOTOR PRO-TEAM SL

Beneficial owner (UBO)

Diaz Perez Ignacio100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

5 nodes Person Company
EFICOM PLUS SLDiaz Perez IgnacioDiaz Perez IgnacioIRIA GENESIS SLIRIA GENESIS SLZENITH SELECTION SLZENITH SELECTION SLBIMOTOR PRO-TEAM SLBIMOTOR PRO-TEAM SL

Registered actos

  1. NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 5
  2. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 4
  3. Ceses/DimisionesPublished 31/01/2017· Registered 20/01/2017· I/A 3
  4. NombramientosPublished 31/01/2017· Registered 20/01/2017· I/A 3
  5. Ceses/DimisionesPublished 11/04/2016· Registered 01/04/2016· I/A 2
  6. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 2
  7. ConstituciónPublished 17/06/2015· Registered 08/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 17/06/2015· Registered 08/06/2015· I/A 1
  9. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 1

Changes

  1. 17/06/2015Declaración de unipersonalidad

    DIAZ PEREZ IGNACIO

Capital · events

  1. 17/06/2015Constitución
    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. 02/10/2018#5069540
    NombramientosCambio de identidad del socio único
    EFICOM PLUS SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ VELARDE ANDRES. Nombramientos. Adm. Unico: RODRIGUEZ VELARDE ANDRES. Datos registrales. T 33538 , F 143, S 8, H M 603694, I/A 5 (25.09.18).
  2. 15/03/2018#4795277
    Ceses/Dimisiones
    EFICOM PLUS SL. Ceses/Dimisiones. Adm. Unico: JORDA MUÑOZ GUSTAVO ALBERTO. Datos registrales. T 33538 , F 143, S 8, H M 603694, I/A 4 ( 7.03.18).
  3. 31/01/2017#4220747
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EFICOM PLUS SL. Sociedad unipersonal. Cambio de identidad del socio único: JORDA MUÑOZ GUSTAVO ALBERTO. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE LA OLIVA JOSE-LUIS. Nombramientos. Adm. Unico: JORDA MUÑOZ GUSTAVO ALBERTO. Datos registrales. T 33538 , …
  4. 11/04/2016#3805934
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EFICOM PLUS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ DE LA OLIVA JOSE-LUIS. Ceses/Dimisiones. Adm. Unico: DIAZ PEREZ IGNACIO. Nombramientos. Adm. Unico: SANCHEZ DE LA OLIVA JOSE-LUIS. Datos registrales. T 33538 , F 142, …
  5. 17/06/2015#3370500
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFICOM PLUS SL. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: 1. La intermediación comercial, importación, exportación, compra y venta, por cualquier medio tanto al por mayor como al por menor, de toda clase de mercancías y mercader…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 53 - 2º IZQ (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector