OPERSEC EFFICIENCY SL

Hoja B446527· NIF B66175514

Struck off · 27/11/2018Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/01/2013

Legal information

Legal information for OPERSEC EFFICIENCY SL

NIF
Hoja registral
IRUS1000368837993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/01/2013
LocalitySant Sadurní d'Anoia
Register referenceTomo 44075 · Folio 194 · Hoja B446527
StatusLiquidada

Activity

OPERSEC EFFICIENCY SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 7 January 2013. The Spanish commercial register has published 8 filings for this company, from 15 January 2014 to 27 November 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

CONSULTORIA E IMPLEMENTACION DE PROYECTOS DE INGENIERIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/11/2018· Registered 16/11/2018· I/A 4
  2. NombramientosPublished 27/11/2018· Registered 16/11/2018· I/A 4
  3. ExtinciónPublished 27/11/2018· Registered 16/11/2018· I/A 4
  4. Modificaciones estatutariasPublished 23/09/2015· Registered 15/09/2015· I/A 3
  5. Fe de erratasPublished 25/08/2015· Registered 08/01/2014· I/A 1
  6. Otros conceptosPublished 07/07/2014· Registered 27/06/2014· I/A 2
  7. ConstituciónPublished 15/01/2014· Registered 08/01/2014· I/A 1
  8. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 1

Changes

  1. 27/11/2018Extinción
  2. 23/09/2015Modificaciones estatutarias

Capital · events

  1. 15/01/2014Constitución
    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. 27/11/2018#5146309
    RevocacionesNombramientosExtinción
    OPERSEC EFFICIENCY SL. Revocaciones. ADM.UNICO: VALLS GARCIA JOAN. LIQUIDADOR: VALLS GARCIA JOAN. Nombramientos. LIQUIDADOR: VALLS GARCIA JOAN. Extinción. Datos registrales. T 44075 , F 194, S 8, H B 446527, I/A 4 (16.11.18).
  2. 23/09/2015#3510011
    Modificaciones estatutarias
    OPERSEC EFFICIENCY SL. Modificaciones estatutarias. ART.8:ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44075 , F 194, S 8, H B 446527, I/A 3 (15.09.15).
  3. 25/08/2015#3475312
    Fe de erratas
    OPERSEC EFFICIENCY SL. Fe de erratas: En el BORME no.9/2014 y con referencia 13780 SE RECTIFICA EL INICIO DEL OPERACIONES DE LA SOCIEDAD, DONDE SE LEE:"07.01.2013", DEBE LEERSE: "07.01.2014". Datos registrales. T 44075 , F 192, S 8, H B 446527, I/A 1…
  4. 07/07/2014#2879295
    Otros conceptos
    OPERSEC EFFICIENCY SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44075 , F 193, S 8, H B 446527, I/A 2 (27.06.14).
  5. 15/01/2014#2614562
    ConstituciónNombramientos
    OPERSEC EFFICIENCY SL. Constitución. Comienzo de operaciones: 7.01.13. Objeto social: CONSULTORIA E IMPLEMENTACION DE PROYECTOS DE INGENIERIA. Domicilio: CL DR BARRAQUER, LOCAL 3-5 (SANT SADURNI D'ANOIA). Capital: 3.000,00 Euros. Nombramientos. ADM.U…

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 addressCL DR BARRAQUER, LOCAL 3-5 (SANT SADURNI D'ANOIA), Sant Sadurní D'anoia, Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector