EFO COMUNICACION SL
Hoja M461104· NIF B85425908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 500,00 €
- Director :
- Espiga Calderon Lorenzo Luis
Legal information
Legal information for EFO COMUNICACION SL
Activity
EFO COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 26 January 2009 to 10 December 2012, across 5 distinct types of filing. Its registered share capital is 15 500,00 €.
Directors and representatives
Directors
Current
- Espiga Calderon Lorenzo LuisSince 14/01/2009Administrador Único
Former
- Castro Perez Manzuco Jose LuisCeased on 22/06/2011Presidente
- Gimeno Riveiro EstebanCeased on 22/06/2011Consejero
- Espiga Calderon EnriqueCeased on 22/06/2011Consejero
- Ceased on 22/06/2011
- Garcia Pita Ripolles DanielCeased on 22/06/2011Consejero
- Torralba Torrents DavidCeased on 22/06/2011Consejero
- Zubillaga De Miguel Luis MariaCeased on 22/06/2011Consejero
- Figueroa Maraver DiegoCeased on 22/06/2011Consejero
- Rotondo Ruiz EmilioCeased on 22/06/2011Consejero
- Rodriguez Asenjo DeliaCeased on 22/06/2011Vicesecretario no Consejero
Directors network map
Registered actos
Changes
- 06/07/2011Cambio de domicilio social
C/ CRONOS, 8 4 C (MADRID)
- 06/07/2011Modificaciones estatutarias
- 06/09/2010Modificaciones estatutarias
- 26/01/2009Modificaciones estatutarias
Capital · events
- 10/12/2012Ampliación de capitalResulting capital: 15 500,00 € (+1 580,00 €)
- 23/04/2012Ampliación de capitalResulting capital: 13 920,00 € (+4 460,00 €)
- 16/08/2011Ampliación de capitalResulting capital: 9 460,00 € (+1 577,00 €)
- 06/09/2010Ampliación de capitalResulting capital: 7 883,00 € (+3 243,00 €)
- 26/01/2009Ampliación de capitalResulting capital: 4 640,00 € (+1 634,00 €)
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)
- 10/12/2012#2025480Ampliación de capital
EFO COMUNICACION SL. Ampliación de capital. Capital: 1.580,00 Euros. Resultante Suscrito: 15.500,00 Euros. Ampliación de capital. Capital: 3.875,00 Euros. Resultante Suscrito: 19.375,00 Euros. Datos registrales. T 25585 , F 224, S 8, H M 461104, I/A … - 23/04/2012#1696058Ampliación de capital
EFO COMUNICACION SL. Ampliación de capital. Capital: 4.460,00 Euros. Resultante Suscrito: 13.920,00 Euros. Datos registrales. T 25585 , F 223, S 8, H M 461104, I/A 8 (12.04.12).
- 16/08/2011#1343650Ampliación de capital
EFO COMUNICACION SL. Ampliación de capital. Capital: 1.577,00 Euros. Resultante Suscrito: 9.460,00 Euros. Datos registrales. T 25585 , F 222, S 8, H M 461104, I/A 7 ( 4.08.11).
- 06/07/2011#1289851Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EFO COMUNICACION SL. Ceses/Dimisiones. Consejero: FIGUEROA MARAVER DIEGO;GIMENO RIVEIRO ESTEBAN;ROTONDO RUIZ EMILIO;GARCIA PITA RIPOLLES DANIEL;CASTRO PEREZ MANZUCO JOSE LUIS;TORRALBA TORRENTS DAVID;GOMEZ ACEBO Y SAENZ DE HEREDIA FRANCISCO JAVIER;ZUB… - 30/11/2010#968156Ceses/DimisionesNombramientos
EFO COMUNICACION SL. Ceses/Dimisiones. Presidente: ESPIGA CALDERON LORENZO LUIS. Consejero: ESPIGA CALDERON LORENZO LUIS. Vicepresid.: CASTRO PEREZ MANZUCO JOSE LUIS. Nombramientos. Consejero: ESPIGA CALDERON ENRIQUE. Presidente: CASTRO PEREZ MANZUCO… - 06/09/2010#867762Nombramientos
EFO COMUNICACION SL. Nombramientos. Apoderado: ESPIGA CALDERON LORENZO LUIS. Datos registrales. T 25585 , F 220, S 8, H M 461104, I/A 4 (25.08.10).
- 06/09/2010#867761Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
EFO COMUNICACION SL. Ceses/Dimisiones. Consejero: ESPIGA CALDERON LORENZO LUIS;FIGUEROA MARAVER DIEGO;GIMENO RIVEIRO ESTEBAN;ROTONDO RUIZ EMILIO;GARCIA PITA RIPOLLES DANIEL. Presidente: ESPIGA CALDERON LORENZO LUIS. Vicepresid.: GARCIA PITA RIPOLLES … - 26/01/2009#31822Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
EFO COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: ESPIGA CALDERON LORENZO LUIS;FIGUEROA MARAVER DIEGO. Nombramientos. Consejero: ESPIGA CALDERON LORENZO LUIS;FIGUEROA MARAVER DIEGO;GIMENO RIVEIRO ESTEBAN;ROTONDO RUIZ EMILIO;GARCIA PITA RIPOLLES DAN…
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.
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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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.