EFINEER SOCIEDAD LIMITADA

Hoja BI68729· NIF B95859591

Struck off · 10/10/2019Bizkaia
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/10/2016

Legal information

Legal information for EFINEER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071137751
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/10/2016
Register referenceTomo 5650 · Folio 109 · Hoja BI68729
StatusLiquidada

Activity

EFINEER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 21 October 2016. The Spanish commercial register has published 8 filings for this company, from 21 October 2016 to 10 October 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Fontaneria, instalaciones de sistemas de calefaccion y aire acondicionado.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EFINEER SOCIEDAD LIMI…Prieto Tellechea IgorPrieto Tellechea Igor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFINEER SOCIEDAD LIMI…Prieto Tellechea IgorPrieto Tellechea Igor

Beneficial owner (UBO)

Prieto Tellechea Igor100 %

Individual · ultimate beneficial owner · since 21/10/2016

Beneficial owner network map

2 nodes Person Company
EFINEER SOCIEDAD LIMI…Prieto Tellechea IgorPrieto Tellechea Igor

Registered actos

  1. Ceses/DimisionesPublished 10/10/2019· Registered 27/09/2019· I/A 3
  2. NombramientosPublished 10/10/2019· Registered 27/09/2019· I/A 3
  3. DisoluciónPublished 10/10/2019· Registered 27/09/2019· I/A 3
  4. ExtinciónPublished 10/10/2019· Registered 27/09/2019· I/A 3
  5. ConstituciónPublished 21/10/2016· Registered 11/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/10/2016· Registered 11/10/2016· I/A 1
  7. NombramientosPublished 21/10/2016· Registered 11/10/2016· I/A 1

Changes

  1. 10/10/2019Disolución
  2. 10/10/2019Extinción
  3. 21/10/2016Declaración de unipersonalidad

    PRIETO TELLECHEA IGOR

Capital · events

  1. 21/10/2016Constitución
    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. 10/10/2019#5611262
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EFINEER SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PRIETO TELLECHEA IGOR. Adm. Unico: PRIETO TELLECHEA IGOR. Nombramientos. Liquidador: PRIETO TELLECHEA IGOR. Disolución. Voluntaria. Extinción. Datos registrales. T 5650 , F 109, S 8, H BI 68729…
  2. 09/02/2017#4238308
    EFINEER SOCIEDAD LIMITADA. Otros conceptos: RECTIFICADO el domicilio social consignado en la constitución, por inexistente, siendo el correcto en Bilbao, Plaza Garellano, portal 8, piso 19ºD. Datos registrales. T 5650 , F 109, S 8, H BI 68729, I/A 2 …
  3. 21/10/2016#4073957
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFINEER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.16. Objeto social: Fontaneria, instalaciones de sistemas de calefaccion y aire acondicionado. Domicilio: PLAZA GARELLANO 9 19 D (BILBAO). Capital: 3.010,00 Euros. Declaración de …

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 2016

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 addressPLAZA GARELLANO 9 19 D (BILBAO), Bizkaia
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector