EBOLUTION ECOMMERCE SOLUTIONS SL
Hoja M531879· NIF B86377116
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Incorporation :
- 09/02/2012
- Director :
- Lopez Renaud Pablo
Legal information
Legal information for EBOLUTION ECOMMERCE SOLUTIONS SL
Activity
EBOLUTION ECOMMERCE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 February 2012. The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 2 July 2014, across 6 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
EL ASESORAMIENTO, CONSULTORIA Y GESTION DE COMERCIO ELECTRONICO (E-COMMERCE), ON LINE O EN TIEMPO REAL, ASI COMO EL DESARROLLO Y COMERCIALIZACION DE LAS ACTIVIDADES RELACIONADAS CON EL MISMO;.
Directors and representatives
Directors
Current
- Lopez Renaud PabloSince 30/01/2012Administrador Único
Former
- Lopez Peñalver MiguelCeased on 21/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Renaud Pablo100 %
Individual · since 02/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Renaud Pablo100 %
Individual · ultimate beneficial owner · since 02/07/2014
Beneficial owner network map
Registered actos
Changes
- 02/07/2014Cambio de domicilio social
C/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS))
- 02/07/2014Declaración de unipersonalidad
LOPEZ RENAUD PABLO
- 30/11/2012Modificaciones estatutarias
Capital · events
- 09/02/2012ConstituciónInitial capital: 34 000,00 €
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)
- 02/07/2014#2873804Declaración de unipersonalidadCambio de domicilio social
EBOLUTION ECOMMERCE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: LOPEZ RENAUD PABLO. Cambio de domicilio social. C/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 29554 , F 38, S 8, H M 531879, I/A 3 (24.06.14).
- 30/11/2012#2011532Ceses/DimisionesNombramientosModificaciones estatutarias
EBOLUTION ECOMMERCE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ RENAUD PABLO;LOPEZ PEÑALVER MIGUEL. Nombramientos. Adm. Unico: LOPEZ RENAUD PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 09/02/2012#1583976ConstituciónNombramientos
EBOLUTION ECOMMERCE SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: EL ASESORAMIENTO, CONSULTORIA Y GESTION DE COMERCIO ELECTRONICO (E-COMMERCE), ON LINE O EN TIEMPO REAL, ASI COMO EL DESARROLLO Y COMERCIALIZACION DE LAS…
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.