CONCEPT EVOLUTION & CAPITAL AEIE
Hoja M534099· NIF V86409174
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Incorporation :
- 16/03/2012
- Director :
- Fernandez Carmona Luis Miguel
Legal information
Legal information for CONCEPT EVOLUTION & CAPITAL AEIE
Activity
CONCEPT EVOLUTION & CAPITAL AEIE has its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 16 March 2012. The Spanish commercial register has published 6 filings for this company, from 16 March 2012 to 20 October 2014, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
FACILITAR UN DESARROLLO DINAMICO , PROPULSOR Y ARMONIOSO DE LA ACTIVIDAD QUE REALIZAN SUS SOCIOS , OPTIMIZANDO EL RESULTADO DE LA MISMA , PROPORCIONANDO UNA GESTION CONJUNTA Y EFICAZ DE LOS BIENES PROPIEDAD DE LAS SOCIEDADESPARTICIPES DENTRO DEL TERRITORIO DE LA UNION EUROPEA, FACILITANDO , ADEMAS.
Directors and representatives
Directors
Current
- Fernandez Carmona Luis MiguelSince 31/03/2014Administrador Único
Former
- Ruiz De Marcos SaulCeased on 31/03/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/10/2014· Registered 09/10/2014· I/A 4
- Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 3
- NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 3
- Cambio de domicilio socialPublished 19/12/2013· Registered 11/12/2013· I/A 2
- ConstituciónPublished 16/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 1
Changes
- 20/10/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 93 13& (MADRID)
- 19/12/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 40 8º (MADRID)
Capital · events
- 16/03/2012ConstituciónIncorporation of the company
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)
- 20/10/2014#3019077Cambio de domicilio social
CONCEPT EVOLUTION & CAPITAL AEIE. Cambio de domicilio social. PASEO DE LA CASTELLANA 93 13& (MADRID). Datos registrales. T 29682 , F 122, S 8, H M 534099, I/A 4 ( 9.10.14).
- 08/04/2014#2757047Ceses/DimisionesNombramientos
CONCEPT EVOLUTION & CAPITAL AEIE. Ceses/Dimisiones. Adm. Unico: RUIZ DE MARCOS SAUL. Nombramientos. Adm. Unico: FERNANDEZ CARMONA LUIS MIGUEL. Datos registrales. T 29682 , F 122, S 8, H M 534099, I/A 3 (31.03.14).
- 19/12/2013#2593432Cambio de domicilio social
CONCEPT EVOLUTION & CAPITAL AEIE. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8º (MADRID). Datos registrales. T 29682 , F 122, S 8, H M 534099, I/A 2 (11.12.13).
- 16/03/2012#1645149ConstituciónNombramientos
CONCEPT EVOLUTION & CAPITAL AEIE. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: FACILITAR UN DESARROLLO DINAMICO , PROPULSOR Y ARMONIOSO DE LA ACTIVIDAD QUE REALIZAN SUS SOCIOS , OPTIMIZANDO EL RESULTADO DE LA MISMA , PROPORCIONANDO…
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
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
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.