EVSEN SALUD SL

Hoja M709481· NIF B88536727

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos textiles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Director :
Juanes Casado Daniel
Former name :
ALTIVOLE INVERSIONES SL

Legal information

Legal information for EVSEN SALUD SL

NIF
Hoja registral
IRUS1000304866056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2019
LocalityAlcobendas
Register referenceTomo 39946 · Folio 56 · Hoja M709481
Former names
ALTIVOLE INVERSIONES SL2019-12-12 → 2020-12-21
StatusVigente

Activity

EVSEN SALUD SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). It was incorporated on 12 December 2019. The Spanish commercial register has published 12 filings for this company, from 12 December 2019 to 27 February 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1399 · Fabricación de otros productos textiles n.c.o.p.

Corporate purpose

FABRICACION DE PRODUCTOS HIGIENICOS Y SANITARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EVSEN SALUD SLJuanes Casado DanielJuanes Casado DanielSIPROSOPON SLSIPROSOPON SL

Cap table · shareholdings

  • DESARROLLO Y COMERCIO 2H SL(formerly COMERCIO Y DESARROLLO 2100 SL)100 %

    Legal entity · since 12/12/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
EVSEN SALUD SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Beneficial owner (UBO)

DESARROLLO Y COMERCIO 2H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/12/2019

Beneficial owner network map

2 nodes Person Company
EVSEN SALUD SLCOMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 5
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 5
  3. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 4
  4. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 3
  5. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 3
  6. Cambio de domicilio socialPublished 29/12/2020· Registered 21/12/2020· I/A 3
  7. Cambio de denominación socialPublished 21/12/2020· Registered 14/12/2020· I/A 2
  8. Cambio de objeto socialPublished 21/12/2020· Registered 14/12/2020· I/A 2
  9. ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
  10. Declaración de unipersonalidadPublished 12/12/2019· Registered 03/12/2019· I/A 1
  11. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1

Changes

  1. 29/12/2020Cambio de denominación social

    ALTIVOLE INVERSIONES SL→EVSEN SALUD SL

  2. 29/12/2020Cambio de domicilio social

    C/ CAMINO DEL GOLF 40 - LA MORALEJA (ALCOBENDAS)

  3. 21/12/2020Cambio de objeto social

    FABRICACION DE PRODUCTOS HIGIENICOS Y SANITARIOS.

  4. 12/12/2019Declaración de unipersonalidad

    COMERCIO Y DESARROLLO 2100 SL

Capital · events

  1. 12/12/2019Constitución
    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. 27/02/2023#7410623
    Ceses/DimisionesNombramientos
    EVSEN SALUD SL. Ceses/Dimisiones. Adm. Unico: MAHMUDOVA ABDINOVA LAMAN. Nombramientos. Adm. Unico: JUANES CASADO DANIEL. Datos registrales. T 39946 , F 56, S 8, H M 709481, I/A 5 (20.02.23).
  2. 21/01/2022#6773511
    Nombramientos
    EVSEN SALUD SL. Nombramientos. Apoderado: JUANES CASADO DANIEL. Datos registrales. T 39946 , F 56, S 8, H M 709481, I/A 4 (14.01.22).
  3. 29/12/2020#6189903
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EVSEN SALUD SL. Sociedad unipersonal. Cambio de identidad del socio único: EVSEN MUHAMMAT ALI. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA SERGIO. Nombramientos. Adm. Unico: MAHMUDOVA ABDINOVA LAMAN. Cambio de domicilio social. C/ CAMINO DEL GOLF 40…
  4. 21/12/2020#6176086

    Company name: ALTIVOLE INVERSIONES SL

    Cambio de denominación socialCambio de objeto social
    ALTIVOLE INVERSIONES SL. Cambio de denominación social. EVSEN SALUD SL. Cambio de objeto social. FABRICACION DE PRODUCTOS HIGIENICOS Y SANITARIOS. Datos registrales. T 39946 , F 55, S 8, H M 709481, I/A 2 (14.12.20).
  5. 12/12/2019#5700156

    Company name: ALTIVOLE INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTIVOLE INVERSIONES SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: a) La compraventa de toda clase de fincas, tanto rústicas como urbanas, explotación en arrendamiento de las mismas; promoción y construcción de obras y edificios…

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 2019

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/ CAMINO DEL GOLF 40 - LA MORALEJA (ALCOBENDAS), Alcobendas, 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 — Fabricación de otros productos textiles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector