ENVOLUVACC S.L
Hoja B549296· NIF B67618413
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2020
- Directors :
- Checa Jorge Francisco Pedro, Perez Gonzalez Eloy Jesus
Legal information
Legal information for ENVOLUVACC S.L
Activity
ENVOLUVACC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 25 June 2020. The Spanish commercial register has published 7 filings for this company, from 25 June 2020 to 20 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
OBJETO PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION (CNAE 4613). OTRAS ACTIVIDAES: COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS, ETC.
Directors and representatives
Directors
Current
- Checa Jorge Francisco PedroSince 12/11/2024Administrador Solidario
- Perez Gonzalez Eloy JesusSince 25/01/2023Administrador Solidario
Former
- Jorge Sarria Salvadora AntoniaCeased on 12/11/2024Administrador Solidario
- Gimeno Bayon Capmany Juan LuisCeased on 25/01/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/11/2024· Registered 12/11/2024· I/A 4
- NombramientosPublished 20/11/2024· Registered 12/11/2024· I/A 4
- RevocacionesPublished 01/02/2023· Registered 25/01/2023· I/A 2
- NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 2
- ConstituciónPublished 25/06/2020· Registered 17/06/2020· I/A 1
- NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 1
Capital · events
- 25/06/2020ConstituciónInitial capital: 3 000,00 €
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)
- 20/11/2024#8352006RevocacionesNombramientos
ENVOLUVACC S.L. Revocaciones. ADM.SOLIDAR.: JORGE SARRIA SALVADORA ANTONIA. Nombramientos. ADM.SOLIDAR.: CHECA JORGE FRANCISCO PEDRO. Datos registrales. S 8 , H B 549296, I/A 4 (12.11.24).
- 20/02/2023#7396170
ENVOLUVACC S.L. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 47350 , F 134, S 8, H B 549296, I/A 3 (13.02.23).
- 01/02/2023#7362473RevocacionesNombramientos
ENVOLUVACC S.L. Revocaciones. ADM.UNICO: GIMENO BAYON CAPMANY JUAN LUIS. Nombramientos. ADM.SOLIDAR.: PEREZ GONZALEZ ELOY JESUS;JORGE SARRIA SALVADORA ANTONIA. Datos registrales. T 47350 , F 133, S 8, H B 549296, I/A 2 (25.01.23).
- 25/06/2020#5918973ConstituciónNombramientos
ENVOLUVACC S.L. Constitución. Comienzo de operaciones: 27.04.20. Objeto social: OBJETO PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION (CNAE 4613). OTRAS ACTIVIDAES: COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONS…
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 2020
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.