EFICONST SYSTEM, SOCIEDAD LIMITADA

Hoja CR30385

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/02/2019
Director :
Pozo Arenas Angel

Legal information

Legal information for EFICONST SYSTEM, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/02/2019
Register referenceTomo 655 · Folio 89 · Hoja CR30385
StatusVigente

Activity

EFICONST SYSTEM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 28 February 2019. The Spanish commercial register has published 8 filings for this company, from 28 February 2019 to 26 May 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La sociedad tiene por Objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la clasificación Nacional de actividades Económicas: Actividad Principal: 4121 - Construcción de edificios residenciales. Otras Actividades: 2343 - Fabricación de aisladores y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Oarca Marius100 %

    Individual · since 28/10/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Oarca Marius100 %

Individual · ultimate beneficial owner · since 28/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2020· Registered 08/05/2020· I/A 4
  2. NombramientosPublished 26/05/2020· Registered 08/05/2020· I/A 4
  3. NombramientosPublished 28/10/2019· Registered 17/10/2019· I/A 3
  4. Declaración de unipersonalidadPublished 28/10/2019· Registered 17/10/2019· I/A 2
  5. Ceses/DimisionesPublished 28/10/2019· Registered 17/10/2019· I/A 2
  6. NombramientosPublished 28/10/2019· Registered 17/10/2019· I/A 2
  7. ConstituciónPublished 28/02/2019· Registered 20/02/2019· I/A 1
  8. NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 1

Capital · events

  1. 28/02/2019Constitución
    Initial capital: 3 010,00 €

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. 26/05/2020#5889055
    Ceses/DimisionesNombramientos
    EFICONST SYSTEM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OARCA MARIUS. Nombramientos. Adm. Unico: POZO ARENAS ANGEL. Datos registrales. T 655 , F 89, S 8, H CR 30385, I/A 4 ( 8.05.20).
  2. 28/10/2019#5634094
    Nombramientos
    EFICONST SYSTEM, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARRIDO CALERO BLAS. Datos registrales. T 655 , F 88, S 8, H CR 30385, I/A 3 (17.10.19).
  3. 28/10/2019#5634093
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EFICONST SYSTEM, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OARCA MARIUS. Ceses/Dimisiones. Adm. Unico: GOMEZ PADILLA FELIX. Nombramientos. Adm. Unico: OARCA MARIUS. Datos registrales. T 655 , F 88, S 8, H CR 30385, I/A 2 (17.10.…
  4. 28/02/2019#5283861
    ConstituciónNombramientos
    EFICONST SYSTEM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.19. Objeto social: La sociedad tiene por Objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la clasificación Nacional d…

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 2019

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/ ROSARIO, 93 (SOCUELLAMOS), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.

Prospect this province