filings.es

EVO GESTION E INVERSIONES SL

Hoja M620652

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 719 690,00 €
Incorporation :
07/04/2016
Director :
Rodriguez Vela Alejandro Roberto

Legal information

Legal information for EVO GESTION E INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 719 690,00 €
Incorporation date07/04/2016
Register referenceTomo 34507 · Folio 210 · Hoja M620652

Activity

Corporate purpose

LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 01/02/2017· Registered 24/01/2017· I/A 4
  2. Ampliación de capitalPublished 07/09/2016· Registered 29/08/2016· I/A 3
  3. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 2
  4. ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
  5. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1

Capital · events

  1. 01/02/2017Ampliación de capital
    Resulting capital: 3 719 690,00 € (+170 000,00 €)
  2. 07/09/2016Ampliación de capital
    Resulting capital: 3 549 690,00 € (+3 449 690,00 €)
  3. 07/04/2016Constitución
    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. 01/02/2017#4223285
    Ampliación de capital
    EVO GESTION E INVERSIONES SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 3.719.690,00 Euros. Datos registrales. T 34507 , F 210, S 8, H M 620652, I/A 4 (24.01.17).
  2. 07/09/2016#4015939
    Ampliación de capital
    EVO GESTION E INVERSIONES SL. Ampliación de capital. Capital: 3.449.690,00 Euros. Resultante Suscrito: 3.549.690,00 Euros. Datos registrales. T 34507 , F 209, S 8, H M 620652, I/A 3 (29.08.16).
  3. 07/04/2016#3801919
    Nombramientos
    EVO GESTION E INVERSIONES SL. Nombramientos. Apoderado: RODRIGUEZ DOMINGUEZ ROBERTO. Datos registrales. T 34507 , F 207, S 8, H M 620652, I/A 2 (30.03.16).
  4. 07/04/2016#3801918
    ConstituciónNombramientos
    EVO GESTION E INVERSIONES SL. Constitución. Comienzo de operaciones: 19.02.16. Objeto social: LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD... Domicilio: C/ VELAZQUEZ 27 - …

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 2016

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.