CARTERA EVANENCO, S.L

Hoja VI19174· NIF B01571959

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/11/2018
Director :
Ibarrondo Cid Edurne

Legal information

Legal information for CARTERA EVANENCO, S.L

NIF
Hoja registral
IRUS1000003092041
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/11/2018
Register referenceTomo 1664 · Folio 41 · Hoja VI19174
StatusVigente

Activity

CARTERA EVANENCO, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- Adquisición, suscripción, tenencia, disfrute, administración, gestión, gravamen y enajenación, por cuenta propia, de cualesquiera activos financieros, valores mobiliarios (incluidos obñigaciones, bonos, cédulas) y cualesquiera otra clase de títulos o valores industriales o comerciales ya sean es.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CARTERA EVANENCO, S.LIbarrondo Cid EdurneIbarrondo Cid EdurneSAURITECH SLSAURITECH SLGESTION PROYECTOS Y CONTROL SAGESTION PROYECTOS Y …ILUSTRACION PENTA SAILUSTRACION PENTA SACABOPINO CLUB DE GOLF SACABOPINO CLUB DE GOL…AFICO SERVINORTE, SOCIEDAD LIMITADAAFICO SERVINORTE, SO…HARINAS Y DERIVADOS IBARRONDO SAHARINAS Y DERIVADOS …LINAMAR TOOLING SPAIN, S.ALINAMAR TOOLING SPAI…GESTION EMPRESARIAL CID, SLGESTION EMPRESARIAL …LINAMAR LIGHT METALS ZARAGOZA SALINAMAR LIGHT METALS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARTERA EVANENCO, S.LIbarrondo Cid EdurneIbarrondo Cid Edurne

Beneficial owner (UBO)

Ibarrondo Cid Edurne100 %

Individual · ultimate beneficial owner · since 30/11/2018

Beneficial owner network map

2 nodes Person Company
CARTERA EVANENCO, S.LIbarrondo Cid EdurneIbarrondo Cid Edurne

Registered actos

  1. ConstituciónPublished 30/11/2018· Registered 21/11/2018· I/A 1
  2. Declaración de unipersonalidadPublished 30/11/2018· Registered 21/11/2018· I/A 1
  3. NombramientosPublished 30/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 30/11/2018Declaración de unipersonalidad

    IBARRONDO CID EDURNE

Capital · events

  1. 30/11/2018Constitución
    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. 30/11/2018#5153876
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARTERA EVANENCO, S.L. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: 1.- Adquisición, suscripción, tenencia, disfrute, administración, gestión, gravamen y enajenación, por cuenta propia, de cualesquiera activos financieros, valores m…

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 2018

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/ CALLE GENERAL ALAVA, Nº 6, 1º, Álava
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector