EFITRANS EFFICIENT LOGISTICS SA
Hoja M616570
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 21/01/2016
- Director :
- APERTURAVANTE SL
Legal information
Legal information for EFITRANS EFFICIENT LOGISTICS SA
Activity
EFITRANS EFFICIENT LOGISTICS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 21 January 2016. The Spanish commercial register has published 3 filings for this company, from 21 January 2016 to 26 April 2016, across 3 distinct types of filing.
Corporate purpose
- El transporte nacional o internacional, logística, almacenaje y distribución, por cualquier medio de transporte. - Asesoramiento y eficiencia en el trasporte. - La prestación de servicios personales y profesionales de administración y oficina, incluso administración de sociedades...
Directors and representatives
Directors
Current
- APERTURAVANTE SLSince 13/01/2016Administrador Solidario
Authorised representatives
Current
- Sousa Vazquez Jose AlfonsoSince 13/01/2016Representante
- Martinez Muiños JesusSince 13/01/2016Representante
Directors network map
Registered actos
Capital · events
- 21/01/2016ConstituciónIncorporation of the company
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)
- 26/04/2016#3829341Cambio de domicilio social
EFITRANS EFFICIENT LOGISTICS SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 118 7º C (MADRID). Datos registrales. T 34274 , F 23, S 8, H M 616570, I/A 2 (18.04.16).
- 21/01/2016#3673360ConstituciónNombramientos
EFITRANS EFFICIENT LOGISTICS SA. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: - El transporte nacional o internacional, logística, almacenaje y distribución, por cualquier medio de transporte. - Asesoramiento y eficiencia en el tra…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.