EFIRE SL
Hoja B7668· NIF B59588509
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 249 315,00 €
- Director :
- Pascual Ferrer Marcel
Legal information
Legal information for EFIRE SL
Activity
EFIRE SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 19 December 2014 to 12 August 2021, across 5 distinct types of filing. Its registered share capital is 249 315,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Pascual Ferrer MarcelSince 16/07/2021Administrador Único
Former
- Cairo Ricart JordiCeased on 16/07/2021Administrador
Directors network map
Registered actos
Changes
- 19/12/2014Modificaciones estatutarias
Capital · events
- 19/12/2014Ampliación de capitalResulting capital: 249 315,00 € (+114 090,00 €)
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)
- 12/08/2021#6566066Otros conceptos
EFIRE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: OTR MEDICS S.L. Datos registrales. T 46010 , F 206, S 8, H B 7668, I/A 10 ( 4.08.21).
- 27/07/2021#6542586RevocacionesNombramientos
EFIRE SL. Revocaciones. ADMINISTR.: CAIRO RICART JORDI. Nombramientos. ADM.UNICO: PASCUAL FERRER MARCEL. Datos registrales. T 46010 , F 206, S 8, H B 7668, I/A 9 (16.07.21).
- 13/09/2017#4539517Otros conceptos
EFIRE SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: JORDI CAIRO RICART. Datos registrales. T 20615 , F 212, S 8, H B 7668, I/A 8 (31.08.17).
- 19/12/2014#3117887Ampliación de capitalModificaciones estatutarias
EFIRE SL. Ampliación de capital. Capital: 114.090,00 Euros. Resultante Suscrito: 249.315,00 Euros. Modificaciones estatutarias. ARTICULO 20.- CARACTER GRATUITO DEL CARGO DE ADMINISTRADOR; ARTICULO 7.-CREACION DE SERIES DE PARTICIPACIONES. Datos regis…
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.