EVETIS CAPITAL SOCIEDAD LIMITADA

Hoja CS46857· NIF B13969324

VigenteCastellón
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
20 671 986,00 €
Incorporation :
08/08/2023
Director :
Colonques Sanz Manuel

Legal information

Legal information for EVETIS CAPITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082253037
Legal formSociedad Limitada (SL)
Share capital20 671 986,00 €
Incorporation date08/08/2023
Register referenceTomo 1905 · Folio 141 · Hoja CS46857
StatusVigente

Activity

EVETIS CAPITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 8 August 2023. The Spanish commercial register has published 5 filings for this company, from 8 August 2023 to 24 August 2026, across 5 distinct types of filing. Its registered share capital is 20 671 986,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Como actividad principal: La participación en otras compañías y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo establecido para las agencias de valores por el Real Decreto Legislativo 4/2015, de 23 de octubre, por el que se aprueba el texto refundido de la Ley del.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Colonques Sanz Manuel100 %

Individual · ultimate beneficial owner · since 08/08/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 24/08/2026· Registered 17/08/2026· I/A 2
  2. Modificaciones estatutariasPublished 24/08/2026· Registered 17/08/2026· I/A 2
  3. ConstituciónPublished 08/08/2023· Registered 31/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 08/08/2023· Registered 31/07/2023· I/A 1
  5. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 1

Changes

  1. 24/08/2026Modificaciones estatutarias
  2. 08/08/2023Declaración de unipersonalidad

    COLONQUES SANZ MANUEL

Capital · events

  1. 24/08/2026Ampliación de capital
    Resulting capital: 20 671 986,00 € (+20 571 986,00 €)
  2. 08/08/2023Constitución
    Initial capital: 100 000,00 €

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. 24/08/2026#9936914
    Ampliación de capitalModificaciones estatutarias
    EVETIS CAPITAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.571.986,00 Euros. Resultante Suscrito: 20.671.986,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. S 8 , H CS …
  2. 08/08/2023#7666528
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVETIS CAPITAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: Como actividad principal: La participación en otras compañías y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo establ…

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 2023

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/ ZALON 2 2º 4 (VILA- REAL), Castellón
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector