EFITECTURE DISEÑOS ARQUITECTONICOS SOCIEDAD LIMITADA

Hoja V190751· NIF B40631210

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
24/12/2019
Director :
Dias Oliveira Miriam

Legal information

Legal information for EFITECTURE DISEÑOS ARQUITECTONICOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173719968
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date24/12/2019
Register referenceTomo 10762 · Folio 137 · Hoja V190751
StatusVigente

Activity

EFITECTURE DISEÑOS ARQUITECTONICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 December 2019. The Spanish commercial register has published 5 filings for this company, from 24 December 2019 to 18 June 2021, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Articulo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: La intermediación en la prestación de servicios técnicos de arquitectura. CNAE 4619. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto mediante la titularidad d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EFITECTURE DISEÑOS AR…Dias Oliveira MiriamDias Oliveira Miriam

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EFITECTURE DISEÑOS AR…Dias Oliveira MiriamDias Oliveira Miriam

Beneficial owner (UBO)

Dias Oliveira Miriam100 %

Individual · ultimate beneficial owner · since 24/12/2019

Beneficial owner network map

2 nodes Person Company
EFITECTURE DISEÑOS AR…Dias Oliveira MiriamDias Oliveira Miriam

Registered actos

  1. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 3
  2. Ampliación de capitalPublished 30/06/2020· Registered 23/06/2020· I/A 2
  3. ConstituciónPublished 24/12/2019· Registered 17/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/12/2019· Registered 17/12/2019· I/A 1
  5. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 24/12/2019Declaración de unipersonalidad

    DIAS OLIVEIRA MIRIAM

Capital · events

  1. 30/06/2020Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 24/12/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/06/2021#6484462
    Nombramientos
    EFITECTURE DISEÑOS ARQUITECTONICOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAS OLIVEIRA MARCELA. Datos registrales. T 10762, L 8041, F 137, S 8, H V 190751, I/A 3 (11.06.21).
  2. 30/06/2020#5924989
    Ampliación de capital
    EFITECTURE DISEÑOS ARQUITECTONICOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 10762, L 8041, F 137, S 8, H V 190751, I/A 2 (23.06.20).
  3. 24/12/2019#5725174
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFITECTURE DISEÑOS ARQUITECTONICOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: Articulo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: La intermediación en la prestación de servicios técnic…

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 2019

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 addressC/ Ronda Narciso Monturiol 7 (PATERNA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector