EFIRE SL

Hoja B7668· NIF B59588509

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000329069995
Legal formSociedad Limitada (SL)
Share capital249 315,00 €
LocalityBadalona
Phone
Registro MercantilBARCELONA
Register referenceTomo 46010 · Folio 206 · Hoja B7668
StatusVigente

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

Former

Directors network map

5 nodes Person Company
EFIRE SLPascual Ferrer MarcelPascual Ferrer MarcelDENTBA SLDENTBA SLIRITEB S.LIRITEB S.LIRITEB TRAUMA S.LIRITEB TRAUMA S.L

Registered actos

  1. Otros conceptosPublished 12/08/2021· Registered 04/08/2021· I/A 10
  2. RevocacionesPublished 27/07/2021· Registered 16/07/2021· I/A 9
  3. NombramientosPublished 27/07/2021· Registered 16/07/2021· I/A 9
  4. Otros conceptosPublished 13/09/2017· Registered 31/08/2017· I/A 8
  5. Ampliación de capitalPublished 19/12/2014· Registered 12/12/2014· I/A 7
  6. Modificaciones estatutariasPublished 19/12/2014· Registered 12/12/2014· I/A 7

Changes

  1. 19/12/2014Modificaciones estatutarias

Capital · events

  1. 19/12/2014Ampliación de capital
    Resulting 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)

  1. 12/08/2021#6566066
    Otros 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).
  2. 27/07/2021#6542586
    RevocacionesNombramientos
    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).
  3. 13/09/2017#4539517
    Otros 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).
  4. 19/12/2014#3117887
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN IGNASI DE LOYOLA, 106-110, BARCELONA, BADALONA
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 — Otras actividades sanitarias — are listed together.