SES EFFICIENCY SL

Hoja M483459· NIF B85670115

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
30/07/2009
Director :
Sabanes Marcelo Javier

Legal information

Legal information for SES EFFICIENCY SL

NIF
Hoja registral
IRUS1000283964675
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date30/07/2009
LocalityMadrid
Register referenceTomo 26829 · Folio 111 · Hoja M483459
StatusVigente

Activity

SES EFFICIENCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 July 2009. The Spanish commercial register has published 10 filings for this company, from 30 July 2009 to 18 October 2017, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE CONSULTORIA LOCAL E INTERNACIONAL DE DIRECCION Y GESTION DE PROYECTOS. SERVICIOS DE CONSULTORIA PARA LA CREACION DE UNIDADES DE GESTION DE PROYECTOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SES EFFICIENCY SLSabanes Marcelo JavierSabanes Marcelo Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SES EFFICIENCY SLSabanes Marcelo JavierSabanes Marcelo Javi…

Beneficial owner (UBO)

Sabanes Marcelo Javier100 %

Individual · ultimate beneficial owner · since 04/10/2010

Beneficial owner network map

2 nodes Person Company
SES EFFICIENCY SLSabanes Marcelo JavierSabanes Marcelo Javi…

Registered actos

  1. Ceses/DimisionesPublished 18/10/2017· Registered 09/10/2017· I/A 4
  2. NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 4
  3. Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 3
  4. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 3
  5. Declaración de unipersonalidadPublished 04/10/2010· Registered 21/09/2010· I/A 2
  6. Ceses/DimisionesPublished 04/10/2010· Registered 21/09/2010· I/A 2
  7. NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 2
  8. Cambio de domicilio socialPublished 04/10/2010· Registered 21/09/2010· I/A 2
  9. ConstituciónPublished 30/07/2009· Registered 16/07/2009· I/A 1
  10. NombramientosPublished 30/07/2009· Registered 16/07/2009· I/A 1

Changes

  1. 04/10/2010Cambio de domicilio social

    C/ ALFREDO MARQUERIE 12 1º C (MADRID)

  2. 04/10/2010Declaración de unipersonalidad

    SABANES MARCELO JAVIER

Capital · events

  1. 30/07/2009Constitución
    Initial capital: 5 000,00 €

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. 18/10/2017#4580681
    Ceses/DimisionesNombramientos
    SES EFFICIENCY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA MARIA JOSE. Nombramientos. Adm. Unico: SABANES MARCELO JAVIER. Datos registrales. T 26829 , F 111, S 8, H M 483459, I/A 4 ( 9.10.17).
  2. 01/12/2010#969965
    Ceses/DimisionesNombramientos
    SES EFFICIENCY SL. Ceses/Dimisiones. Adm. Unico: SABANES MARCELO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA MARIA JOSE. Datos registrales. T 26829 , F 111, S 8, H M 483459, I/A 3 (19.11.10).
  3. 04/10/2010#896185
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SES EFFICIENCY SL. Declaración de unipersonalidad. Socio único: SABANES MARCELO JAVIER. Ceses/Dimisiones. Adm. Unico: GOMEZ MARIA JESUS ALBERTO. Nombramientos. Adm. Unico: SABANES MARCELO JAVIER. Cambio de domicilio social. C/ ALFREDO MARQUERIE 12 1º…
  4. 30/07/2009#326303
    ConstituciónNombramientos
    SES EFFICIENCY SL. Constitución. Comienzo de operaciones: 6.07.09. Objeto social: SERVICIOS DE CONSULTORIA LOCAL E INTERNACIONAL DE DIRECCION Y GESTION DE PROYECTOS. SERVICIOS DE CONSULTORIA PARA LA CREACION DE UNIDADES DE GESTION DE PROYECTOS. Domic…

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 2009

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 addressC/ ALFREDO MARQUERIE 12 1º C (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector