EFISERVICIOS NEVADA SOCIEDAD LIMITADA
Hoja GR48324· NIF B19610328
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 23/05/2016
- Directors :
- Juan Pedro Navarrete Mercado, Fernandez Perez Macarena
Legal information
Legal information for EFISERVICIOS NEVADA SOCIEDAD LIMITADA
Activity
EFISERVICIOS NEVADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 23 May 2016. The Spanish commercial register has published 8 filings for this company, from 23 May 2016 to 19 June 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
Fabricación,distribución,compraventa puertas,ventanas,balcones,cierres,persianas,armarios,verjas,perfiles,todo tipo de muebles de madera,aluminio, aglomerado,hierro,pvc.-CNAE principal 2223 Fabricación productos de plástico para la construccion-CNAE 2512 Fabricación de carpinteria metálica-.Comercio.
Directors and representatives
Directors
Current
- Juan Pedro Navarrete MercadoSince 11/06/2025Administrador Único
- Fernandez Perez MacarenaSince 05/04/2021Administrador Único
Former
- Fernandez Perez InmaculadaCeased on 05/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Pedro Navarrete Mercado100 %
Individual · ultimate beneficial owner · since 19/06/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/06/2025· Registered 11/06/2025· I/A 3
- Ceses/DimisionesPublished 19/06/2025· Registered 11/06/2025· I/A 3
- NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 3
- Cambio de domicilio socialPublished 19/06/2025· Registered 11/06/2025· I/A 3
- Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 2
- NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 2
- ConstituciónPublished 23/05/2016· Registered 16/05/2016· I/A 1
- NombramientosPublished 23/05/2016· Registered 16/05/2016· I/A 1
Changes
- 19/06/2025Cambio de domicilio social
C/ SAN PABLO, 9 18194 (CHURRIANA DE LA VEGA)
- 19/06/2025Declaración de unipersonalidad
JUAN PEDRO NAVARRETE MERCADO
Capital · events
- 23/05/2016ConstituciónInitial capital: 6 000,00 €
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)
- 19/06/2025#8693325Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EFISERVICIOS NEVADA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUAN PEDRO NAVARRETE MERCADO. Ceses/Dimisiones. Adm. Unico: MACARENA FERNANDEZ PEREZ. Nombramientos. Adm. Unico: JUAN PEDRO NAVARRETE MERCADO. Cambio de domicilio soc… - 12/04/2021#6350703Ceses/DimisionesNombramientos
EFISERVICIOS NEVADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEREZ INMACULADA. Nombramientos. Adm. Unico: FERNANDEZ PEREZ MACARENA. Datos registrales. T 1593 , F 95, S 8, H GR 48324, I/A 2 ( 5.04.21).
- 23/05/2016#3865766ConstituciónNombramientos
EFISERVICIOS NEVADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: Fabricación,distribución,compraventa puertas,ventanas,balcones,cierres,persianas,armarios,verjas,perfiles,todo tipo de muebles de madera,aluminio, a…
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.