EFISIS IBERIA SL
Hoja M450574· NIF B85327526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Araus Gozalo Pedro
- Former name :
- ARA GESTION PROYECTOS E INVERSIONES SL
Legal information
Legal information for EFISIS IBERIA SL
Activity
EFISIS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 September 2010 to 20 October 2010, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Araus Gozalo PedroSince 07/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Araus Gozalo Pedro100 %
Individual · since 20/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Araus Gozalo Pedro100 %
Individual · ultimate beneficial owner · since 20/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2010· Registered 07/10/2010· I/A 4
- Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 3
- NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 3
- Modificaciones estatutariasPublished 20/10/2010· Registered 07/10/2010· I/A 3
- Cambio de denominación socialPublished 28/09/2010· Registered 15/09/2010· I/A 2
- Ampliacion del objeto socialPublished 28/09/2010· Registered 15/09/2010· I/A 2
- Cambio de domicilio socialPublished 28/09/2010· Registered 15/09/2010· I/A 2
Changes
- 20/10/2010Cambio de denominación social
ARA GESTION PROYECTOS E INVERSIONES SL→EFISIS IBERIA SL
- 20/10/2010Declaración de unipersonalidad
ARAUS GOZALO PEDRO
- 20/10/2010Modificaciones estatutarias
- 28/09/2010Ampliación del objeto social
REALIZACION DE ACTIVIDADES DE CONSULTORIA, ASESORIA, Y GESTION ENERGETICA Y MEDIOAMBIENTAL. SERVICIOS DE AUDITORIA ENERGETICA Y CERTIFICACION ENERGETICA DE EDIFICIOS. DISEÑO DE PROYECTOS ENERGETICOS. CONSTRUCCION, INSTALACION, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES ENERGETICAS Y PARQUES PRODUC.
- 28/09/2010Cambio de domicilio social
C/ O'DONNELL 29 5º D (MADRID)
Timeline (BORME)
- 20/10/2010#914430Declaración de unipersonalidad
EFISIS IBERIA SL. Declaración de unipersonalidad. Socio único: ARAUS GOZALO PEDRO. Datos registrales. T 25021 , F 116, S 8, H M 450574, I/A 4 ( 7.10.10).
- 20/10/2010#914429Ceses/DimisionesNombramientosModificaciones estatutarias
EFISIS IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: FRANCH QUIRALTE JUAN GONZALO;ARAUS GOZALO PEDRO;ARIAS BORQUE JAVIER. Nombramientos. Adm. Unico: ARAUS GOZALO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma… - 28/09/2010#890104
Company name: ARA GESTION PROYECTOS E INVERSIONES SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialARA GESTION PROYECTOS E INVERSIONES SL. Cambio de denominación social. EFISIS IBERIA SL. Ampliacion del objeto social. REALIZACION DE ACTIVIDADES DE CONSULTORIA, ASESORIA, Y GESTION ENERGETICA Y MEDIOAMBIENTAL. SERVICIOS DE AUDITORIA ENERGETICA Y CER…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.