ETELUC EFICIENCY SOCIEDAD LIMITADA
Hoja CU12012· NIF B67841452
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2021
- Director :
- Saiz Alarcon Juana
Legal information
Legal information for ETELUC EFICIENCY SOCIEDAD LIMITADA
Activity
ETELUC EFICIENCY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 December 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, ADMINISTRACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.
Directors and representatives
Directors
Current
- Saiz Alarcon JuanaSince 17/12/2021Administrador Único
Authorised representatives
Current
- Alarcon Saiz Ana IsabelSince 17/12/2021Apoderado
Directors network map
Cap table · shareholdings
- Saiz Alarcon Juana100 %
Individual · since 31/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saiz Alarcon Juana100 %
Individual · ultimate beneficial owner · since 31/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 31/12/2021· Registered 17/12/2021· I/A 2
- ConstituciónPublished 31/12/2021· Registered 17/12/2021· I/A 1
- Declaración de unipersonalidadPublished 31/12/2021· Registered 17/12/2021· I/A 1
- NombramientosPublished 31/12/2021· Registered 17/12/2021· I/A 1
Changes
- 31/12/2021Declaración de unipersonalidad
SAIZ ALARCON JUANA
Capital · events
- 31/12/2021ConstituciónInitial 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)
- 31/12/2021#6753980Nombramientos
ETELUC EFICIENCY SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALARCON SAIZ ANA ISABEL. Datos registrales. T 808 , F 114, S 8, H CU 12012, I/A 2 (17.12.21).
- 31/12/2021#6753979ConstituciónDeclaración de unipersonalidadNombramientos
ETELUC EFICIENCY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.21. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONE…
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 2021
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.