GESTION EFICAZ ALMERIA SL
Hoja AL20807· NIF B04474136
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Director :
- De Las Heras Maria Valeria
Legal information
Legal information for GESTION EFICAZ ALMERIA SL
Activity
GESTION EFICAZ ALMERIA SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 16 September 2019 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- De Las Heras Maria ValeriaSince 05/01/2024Administrador Único
Former
- Martin Mastrangelo MatiasCeased on 05/01/2024Administrador Único
- Abad Castillo Jose LuisCeased on 09/09/2019Administrador Solidario
- Gea Gomez Isabel MariaCeased on 09/09/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 4
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 4
- Ampliación de capitalPublished 15/03/2022· Registered 07/03/2022· I/A 3
- Modificaciones estatutariasPublished 15/03/2022· Registered 07/03/2022· I/A 3
- Ceses/DimisionesPublished 16/09/2019· Registered 09/09/2019· I/A 2
- NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 2
- Modificaciones estatutariasPublished 16/09/2019· Registered 09/09/2019· I/A 2
- Cambio de domicilio socialPublished 16/09/2019· Registered 09/09/2019· I/A 2
Changes
- 15/03/2022Modificaciones estatutarias
- 16/09/2019Cambio de domicilio social
C/ SIERRA GRAZALEMA 88 BAJO (HUERCAL DE ALMERIA)
- 16/09/2019Modificaciones estatutarias
Capital · events
- 15/03/2022Ampliación de capitalResulting capital: 33 000,00 € (+29 994,00 €)
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)
- 12/01/2024#7872133Ceses/DimisionesNombramientos
GESTION EFICAZ ALMERIA SL. Ceses/Dimisiones. Adm. Unico: MARTIN MASTRANGELO MATIAS. Nombramientos. Adm. Unico: DE LAS HERAS MARIA VALERIA. Datos registrales. T 845 , F 185, S 8, H AL 20807, I/A 4 ( 5.01.24).
- 15/03/2022#6857380Ampliación de capitalModificaciones estatutarias
GESTION EFICAZ ALMERIA SL. Ampliación de capital. Capital: 29.994,00 Euros. Resultante Suscrito: 33.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social se fija en TREINTA Y TRES MIL SEIS EUROS (33.006… - 16/09/2019#5580200Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GESTION EFICAZ ALMERIA SL. Ceses/Dimisiones. Adm. Solid.: GEA GOMEZ ISABEL MARIA;ABAD CASTILLO JOSE LUIS. Nombramientos. Adm. Unico: MARTIN MASTRANGELO MATIAS. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.- NACIONALIDAD Y DOMICI…
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
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 — Agentes de la propiedad inmobiliaria — are listed together.