AREA EVOLUTIA SL

Hoja M556170· NIF B86698230

VigenteMadrid
Registered address :
Activity :
Actividades de organizaciones y organismos extraterritoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2013
Directors :
Domenech Trujillo Juan Antonio, Diez Sanchez Jose Luis

Legal information

Legal information for AREA EVOLUTIA SL

NIF
Hoja registral
IRUS1000290348865
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2013
LocalityMoralzarzal
Register referenceTomo 30901 · Folio 65 · Hoja M556170
StatusVigente

Activity

AREA EVOLUTIA SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Actividades de organizaciones y organismos extraterritoriales” (CNAE 9900). It was incorporated on 5 April 2013. The Spanish commercial register has published 6 filings for this company, from 5 April 2013 to 4 May 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9900 · Actividades de organizaciones y organismos extraterritoriales

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 2
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 2
  3. Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 04/05/2023· Registered 25/04/2023· I/A 2
  5. ConstituciónPublished 05/04/2013· Registered 27/03/2013· I/A 1
  6. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 1

Changes

  1. 04/05/2023Cambio de domicilio social

    C/ CAPELLANIA 20 - NAVE 2 (MORALZARZAL)

  2. 04/05/2023Modificaciones estatutarias

Capital · events

  1. 05/04/2013Constitución
    Initial capital: 3 100,00 €

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. 04/05/2023#7512751
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AREA EVOLUTIA SL. Ceses/Dimisiones. Adm. Mancom.: DOMENECH TRUJILLO JUAN ANTONIO;DIEZ SANCHEZ JOSE LUIS. Nombramientos. Adm. Solid.: DOMENECH TRUJILLO JUAN ANTONIO;DIEZ SANCHEZ JOSE LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE L…
  2. 05/04/2013#2211258
    ConstituciónNombramientos
    AREA EVOLUTIA SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliari…

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 addressC/ CAPELLANIA 20 - NAVE 2 (MORALZARZAL), Moralzarzal, 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 — Actividades de organizaciones y organismos extraterritoriales — are listed together.

Prospect this sectorAll companies in this sector