EEVAM TECHNOLOGIES SL

Hoja M682268

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 625,00 €
Incorporation :
13/11/2018
Directors :
ATICUS CORPORATE SL, QOMBAS 2009 NS SL, Salazar Avis Jorge, EDERLAN SUBSIDIARIES SA, Etxalar Elizaintzin Juan Jose

Legal information

Legal information for EEVAM TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital31 625,00 €
Incorporation date13/11/2018
Register referenceTomo 38344 · Folio 120 · Hoja M682268
StatusVigente

Activity

EEVAM TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2018. The Spanish commercial register has published 12 filings for this company, from 19 November 2018 to 2 August 2024, across 7 distinct types of filing. Its registered share capital is 31 625,00 €.

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

49 nodes Person Company
EEVAM TECHNOLOGIES SLATICUS CORPORATE SLATICUS CORPORATE SLEDERLAN SUBSIDIARIES SAEDERLAN SUBSIDIARIES…QOMBAS 2009 NS SLQOMBAS 2009 NS SLSalazar Avis JorgeSalazar Avis JorgeCACERES INVESTORS HUB SLCACERES INVESTORS HU…MATCH BIOSYSTEMS SLMATCH BIOSYSTEMS SLBIOQUOCHEM SOCIEDAD LIMITADABIOQUOCHEM SOCIEDAD …PHARMACELERA SLPHARMACELERA SLNANOLIGENT SLNANOLIGENT SLADMIT THERAPEUTICS S.LADMIT THERAPEUTICS S…AORTYX S.LAORTYX S.LALLREAD MACHINE LEARNING TECHNOLOGIES S.LALLREAD MACHINE LEAR…ONECHAIN IMMUNOTHERAPEUTICS S.LONECHAIN IMMUNOTHERA…MIMARK DIAGNOSTICS S.LMIMARK DIAGNOSTICS S…D-SIGHT S.LD-SIGHT S.LBIONIC MOBILITY SOLUTIONS S.LBIONIC MOBILITY SOLU…IRTA GROUP PACKAGING SLIRTA GROUP PACKAGING…NICHE MOBILITY SLNICHE MOBILITY SLWOOPTIX SLWOOPTIX SLRETHINK FOODS COMPANY SLRETHINK FOODS COMPAN…CORIFY CARE SLCORIFY CARE SLCUYNA GG EZ SLCUYNA GG EZ SLNANOLOGICAL SLNANOLOGICAL SLSINCROLAB SLSINCROLAB SLLABORATORIOS OJER PHARMA SLLABORATORIOS OJER PH…EVERSENS SLEVERSENS SLCOCUUS SYSTEM IBERICA SLCOCUUS SYSTEM IBERIC…NUCAPS NANOTECHNOLOGY SLNUCAPS NANOTECHNOLOG…TRADING OUTSIDE SLTRADING OUTSIDE SLINBIOT MONITORING SLINBIOT MONITORING SLCONQUER FROM WITHIN SLCONQUER FROM WITHIN …GENBIOMA APLICACIONES SLGENBIOMA APLICACIONE…TELUM THERAPEUTICS SLTELUM THERAPEUTICS SLDELIVERY DEVELOPMENT SLDELIVERY DEVELOPMENT…MATRICERIA GALEGA SLMATRICERIA GALEGA SLNEBODA FARMS SOCIEDAD LIMITADANEBODA FARMS SOCIEDA…DAIRYPET SLDAIRYPET SLVALQUIETA SOCIEDAD LIMITADAVALQUIETA SOCIEDAD L…INNOPRICK SLINNOPRICK SLOROI WELLBEING SLOROI WELLBEING SLNARU INTELLIGENCE SOLUTIONS SLNARU INTELLIGENCE SO…POLIMERBIO SLPOLIMERBIO SLKERIONICS SOCIEDAD LIMITADAKERIONICS SOCIEDAD L…COALZA SYSTEMS SOCIEDAD LIMITADACOALZA SYSTEMS SOCIE…SAFE LOAD TESTING TECHNOLOGIES SLSAFE LOAD TESTING TE…MATCH BIOSYSTEMS SLMATCH BIOSYSTEMS SLADVANCED MARKER DISCOVERY SLADVANCED MARKER DISC…REMOLONAS FOODS SLREMOLONAS FOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EEVAM TECHNOLOGIES SLSalazar Avis JesusSalazar Avis Jesus

Beneficial owner (UBO)

Salazar Avis Jesus100 %

Individual · ultimate beneficial owner · since 19/11/2018

Beneficial owner network map

2 nodes Person Company
EEVAM TECHNOLOGIES SLSalazar Avis JesusSalazar Avis Jesus

Registered actos

  1. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 7
  2. Ampliación de capitalPublished 28/06/2024· Registered 22/06/2024· I/A 6
  3. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 5
  4. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 4
  5. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 4
  6. Ampliación de capitalPublished 06/06/2023· Registered 30/05/2023· I/A 4
  7. Modificaciones estatutariasPublished 06/06/2023· Registered 30/05/2023· I/A 4
  8. Pérdida del carácter de unipersonalidadPublished 14/12/2022· Registered 05/12/2022· I/A 3
  9. Ampliación de capitalPublished 02/07/2019· Registered 25/06/2019· I/A 2
  10. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  11. Declaración de unipersonalidadPublished 19/11/2018· Registered 12/11/2018· I/A 1
  12. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Capital · events

  1. 28/06/2024Ampliación de capital
    Resulting capital: 31 625,00 € (+1 939,00 €)
  2. 06/06/2023Ampliación de capital
    Resulting capital: 29 686,00 € (+4 686,00 €)
  3. 02/07/2019Ampliación de capital
    Resulting capital: 25 000,00 € (+10 000,00 €)
  4. 19/11/2018Constitución
    Initial capital: 15 000,00 €

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. 02/08/2024#8198194
    Nombramientos
    EEVAM TECHNOLOGIES SL. Nombramientos. Apoderado: SALAZAR AVIS JESUS. Datos registrales. S 8 , H M 682268, I/A 7 (26.07.24).
  2. 28/06/2024#8147515
    Ampliación de capital
    EEVAM TECHNOLOGIES SL. Ampliación de capital. Capital: 1.939,00 Euros. Resultante Suscrito: 31.625,00 Euros. Datos registrales. S 8 , H M 682268, I/A 6 (22.06.24).
  3. 06/06/2023#7564760
    Nombramientos
    EEVAM TECHNOLOGIES SL. Nombramientos. Apoderado: SALAZAR AVIS JESUS. Datos registrales. T 38344 , F 120, S 8, H M 682268, I/A 5 (30.05.23).
  4. 06/06/2023#7564759
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EEVAM TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: SALAZAR AVIS JESUS. Nombramientos. SecreNoConsj: ETXALAR ELIZAINTZIN JUAN JOSE. Representan: SEXMILO OLASAGASTI TELMO;GONZALEZ CUETARA MIGUEL;LARRAÑAGA ESPAÑOL JUAN FRANCISCO. Consejero: SALAZAR AV…
  5. 14/12/2022#7290681
    Pérdida del carácter de unipersonalidad
    EEVAM TECHNOLOGIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38344 , F 114, S 8, H M 682268, I/A 3 ( 5.12.22).
  6. 02/07/2019#5474095
    Ampliación de capital
    EEVAM TECHNOLOGIES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 38344 , F 113, S 8, H M 682268, I/A 2 (25.06.19).
  7. 19/11/2018#5134553
    ConstituciónDeclaración de unipersonalidadNombramientos
    EEVAM TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 13.11.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: C/ Talamanca del Jarama 19 Bl.A 2 A (MADRID). Capital: 1…

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/ Talamanca del Jarama 19 Bl.A 2 A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province