CASA EVERLAND SL
Hoja M540451· NIF B86486586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/06/2012
Legal information
Legal information for CASA EVERLAND SL
Activity
CASA EVERLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2012. The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 16 January 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES...Domicilio: C/ CANTALEJO 5 (MADRID).
Directors and representatives
Directors
Former
- De Polanco Soutullo Enrique ManuelCeased on 08/01/2014Administrador Mancomunado
- Garcia Diaz Luz MarinaCeased on 08/01/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 3
- NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 3
- DisoluciónPublished 16/01/2014· Registered 08/01/2014· I/A 3
- ExtinciónPublished 16/01/2014· Registered 08/01/2014· I/A 3
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 2
- ConstituciónPublished 22/06/2012· Registered 12/06/2012· I/A 1
- NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 1
Changes
- 16/01/2014Disolución
- 16/01/2014Extinción
Capital · events
- 22/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 16/01/2014#2617990Ceses/DimisionesNombramientosDisoluciónExtinción
CASA EVERLAND SL. Ceses/Dimisiones. Adm. Mancom.: DE POLANCO SOUTULLO ENRIQUE MANUEL;GARCIA DIAZ LUZ MARINA. Nombramientos. Liquidador: GARCIA DIAZ LUZ MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 30028 , F 64, S 8, H M 540451, I/A… - 24/08/2012#1871892Nombramientos
CASA EVERLAND SL. Nombramientos. Apoderado: GARCIA DIAZ LUZ MARINA. Datos registrales. T 30028 , F 63, S 8, H M 540451, I/A 2 (14.08.12).
- 22/06/2012#1782583ConstituciónNombramientos
CASA EVERLAND SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES...Domicilio: C/ CANTALEJO 5 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.