EFIVEN CONSULTANTS SL

Hoja M555398· NIF B86721511

Struck off · 20/12/2023Madrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2013

Legal information

Legal information for EFIVEN CONSULTANTS SL

NIF
Hoja registral
IRUS1000290528346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2013
LocalityMadrid
Register referenceTomo 30859 · Folio 148 · Hoja M555398
StatusLiquidada

Activity

EFIVEN CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 24 May 2013. The Spanish commercial register has published 6 filings for this company, from 24 May 2013 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

Importación, exportación distribución, representación y venta al por mayory al detalle de: Maquinaria diversa, componentes y accesorios relacionadoscon el aparcamiento y custodia de toda clase de vehículos de dos y cuatro ruedas. Maquinaria, recambios y accesorios para vehículos.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
EFIVEN CONSULTANTS SLHerraiz Sanz IsmaelHerraiz Sanz IsmaelISAN GESTORES SLISAN GESTORES SLROCISMACAR ASESORES SLROCISMACAR ASESORES …CONSTRUCTORES ASOC. MADRID SLCONSTRUCTORES ASOC. …HERSANZ CONSULTORES SLHERSANZ CONSULTORES …PRACTICA LEGAL CONSULTORES SLPRACTICA LEGAL CONSU…DORADA SUN CONSULTING SLDORADA SUN CONSULTIN…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 2
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 2
  3. DisoluciónPublished 20/12/2023· Registered 13/12/2023· I/A 2
  4. ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 2
  5. ConstituciónPublished 24/05/2013· Registered 13/05/2013· I/A 1
  6. NombramientosPublished 24/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 20/12/2023Disolución
  2. 20/12/2023Extinción

Capital · events

  1. 24/05/2013Constitución
    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. 20/12/2023#7848908
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EFIVEN CONSULTANTS SL. Ceses/Dimisiones. Representan: HERRAIZ SANZ ISMAEL. Adm. Mancom.: PERNICIARO FRANCESCO;ISAN GESTORES SL. Nombramientos. Liquidador: HERRAIZ SANZ ISMAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30859 , F 148, S 8…
  2. 24/05/2013#2291649
    ConstituciónNombramientos
    EFIVEN CONSULTANTS SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: Importación, exportación distribución, representación y venta al por mayory al detalle de: Maquinaria diversa, componentes y accesorios relacionadoscon el aparcami…

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 2013

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 addressPASEO DE LA CASTELLANA 177 - 7D1 (MADRID), Madrid
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector