EFIDECOM SYSTEMS SA

Hoja B231215· NIF A62470075

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Palleja Perez Sergi

Legal information

Legal information for EFIDECOM SYSTEMS SA

NIF
Hoja registral
IRUS1000347478482
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 33369 · Folio 223 · Hoja B231215
StatusVigente

Activity

EFIDECOM SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 18 January 2013 to 29 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: ARRENDAR BIENES MUEBLES E INMUEBLES,A EXCEPCION DEL ARRENDAMIENTO FINANCIERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EFIDECOM SYSTEMS SAPalleja Perez SergiPalleja Perez SergiNEXT SERVICIOS AUDIOVISUALES SLNEXT SERVICIOS AUDIO…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 11
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 12
  3. RevocacionesPublished 26/11/2015· Registered 18/11/2015· I/A 11
  4. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 11
  5. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 10
  6. RevocacionesPublished 18/01/2013· Registered 14/01/2013· I/A 9
  7. NombramientosPublished 18/01/2013· Registered 14/01/2013· I/A 9
  8. Modificaciones estatutariasPublished 18/01/2013· Registered 14/01/2013· I/A 9
  9. Cambio de objeto socialPublished 18/01/2013· Registered 14/01/2013· I/A 9

Changes

  1. 18/01/2013Cambio de objeto social

    AMPLIAR A: ARRENDAR BIENES MUEBLES E INMUEBLES,A EXCEPCION DEL ARRENDAMIENTO FINANCIERO.

  2. 18/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2022#7314636
    Cancelaciones de oficio de nombramientos
    EFIDECOM SYSTEMS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PALLEJA PEREZ SERGI. Datos registrales. T 33369 , F 223, S 8, H B 231215, I/A 11 N (21.12.22).
  2. 29/12/2022#7314510
    Nombramientos
    EFIDECOM SYSTEMS SA. Nombramientos. ADM.UNICO: PALLEJA PEREZ SERGI. Datos registrales. T 33369 , F 223, S 8, H B 231215, I/A 12 (21.12.22).
  3. 26/11/2015#3604109
    RevocacionesNombramientos
    EFIDECOM SYSTEMS SA. Revocaciones. ADM.UNICO: PALLEJA CODINA ESTEBAN. Nombramientos. ADM.UNICO: PALLEJA PEREZ SERGI. Datos registrales. T 33369 , F 223, S 8, H B 231215, I/A 11 (18.11.15).
  4. 01/02/2013#2101672
    Nombramientos
    EFIDECOM SYSTEMS SA. Nombramientos. APODERADO: PEREZ MARTIN MARIA ANGELES;PALLEJA PEREZ EDUARD. Datos registrales. T 33369 , F 222, S 8, H B 231215, I/A 10 (23.01.13).
  5. 18/01/2013#2076976
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    EFIDECOM SYSTEMS SA. Revocaciones. CONSEJERO: PALLEJA CODINA ESTEBAN. PRESIDENTE: PALLEJA CODINA ESTEBAN. CONSEJERO: PALLEJA PEREZ EDUARD. SECRETARIO: PALLEJA PEREZ EDUARD. CONSEJERO: SILES BUENO JUAN. VICEPRESIDEN: SILES BUENO JUAN. CONS. DELEG.: PA…

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

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/MAESTRAT, 28, NAVE 7F3, POL.IND.LES SALINES, BARCELONA, CUBELLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector