DANIEL EVRO SL

Hoja MA113634· NIF B93191153

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/03/2012
Director :
Evro Daniel

Legal information

Legal information for DANIEL EVRO SL

NIF
Hoja registral
IRUS1000041910228
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/03/2012
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5010 · Folio 201 · Hoja MA113634
StatusVigente

Activity

DANIEL EVRO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 29 March 2012. The Spanish commercial register has published 4 filings for this company, from 24 May 2012 to 21 March 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La importación y exportación, compra y venta al menor y mayor de piedras preciosas, artículos de joyería, relojería y demás complementos.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DANIEL EVRO SLEvro DanielEvro DanielSOLVIVO INGENIERIA BIOCLIMATICA SLSOLVIVO INGENIERIA B…SPAIN DIAMOND CENTER SLSPAIN DIAMOND CENTER…

Cap table · shareholdings

  • Individual · since 24/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DANIEL EVRO SLEvro DanielEvro Daniel

Beneficial owner (UBO)

Evro Daniel100 %

Individual · ultimate beneficial owner · since 24/05/2012

Beneficial owner network map

2 nodes Person Company
DANIEL EVRO SLEvro DanielEvro Daniel

Registered actos

  1. Otros conceptosPublished 21/03/2018· Registered 13/03/2018· I/A 2
  2. ConstituciónPublished 24/05/2012· Registered 10/05/2012· I/A 1
  3. NombramientosPublished 24/05/2012· Registered 10/05/2012· I/A 1

Changes

  1. 24/05/2012Declaración de unipersonalidad

    EVRO DANIEL

Capital · events

  1. 24/05/2012Constitución
    Initial 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)

  1. 21/03/2018#4804914
    Otros conceptos
    DANIEL EVRO SL. Otros conceptos: En ejecución de títulos judiciales con el número 147/2017, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 5 de septiembre de 2.017, por el Juzgado de lo Social nº 1 de los de Málaga, en el que se…
  2. 24/05/2012#1738359
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIEL EVRO SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: La importación y exportación, compra y venta al menor y mayor de piedras preciosas, artículos de joyería, relojería y demás complementos.- Domicilio: AVDA RAMON Y CAJAL 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RAMON Y CAJAL 3 - LOCAL 2-3, GALERIA SAN CRIS (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.