EVA-AUTO SL

Hoja TO5717· NIF B45297637

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Melgar Garcia Angel

Legal information

Legal information for EVA-AUTO SL

NIF
Hoja registral
IRUS1000224014339
Legal formSociedad Limitada (SL)
LocalityMadridejos
Register referenceTomo 851 · Folio 69 · Hoja TO5717
StatusVigente

Activity

EVA-AUTO SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 4 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EVA-AUTO SLMelgar Garcia AngelMelgar Garcia AngelGLASSDV MADRIDEJOS SLGLASSDV MADRIDEJOS SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 8
  2. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 8
  3. Otros conceptosPublished 27/01/2017· Registered 18/01/2017· I/A 7
  4. Ceses/DimisionesPublished 02/06/2014· Registered 26/05/2014· I/A 6
  5. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 6
  6. Modificaciones estatutariasPublished 02/06/2014· Registered 26/05/2014· I/A 6
  7. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 5

Changes

  1. 02/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6292559
    Ceses/DimisionesNombramientos
    EVA-AUTO SL. Ceses/Dimisiones. Adm. Solid.: MELGAR ROLDAN ANGEL;MELGAR GARCIA ANGEL. Nombramientos. Adm. Unico: MELGAR GARCIA ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  2. 27/01/2017#4216874
    Otros conceptos
    EVA-AUTO SL. Otros conceptos: MODIFICADO EL ARTICULO 25º DE LOS ESTAUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 851 , F 69, S 8, H TO 5717, I/A 7 (18.01.17).
  3. 02/06/2014#2832138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVA-AUTO SL. Ceses/Dimisiones. Adm. Unico: MELGAR ROLDAN ANGEL. Nombramientos. Adm. Solid.: MELGAR ROLDAN ANGEL;MELGAR GARCIA ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  4. 24/01/2012#1552843
    Nombramientos
    EVA-AUTO SL. Nombramientos. Apoderado: GARCIA CORRALES PETRA. Datos registrales. T 851 , F 68, S 8, H TO 5717, I/A 5 (12.01.12).

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

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 addressCARRETERA TOLEDO-ALCAZAR, KM 72, TOLEDO, MADRIDEJOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector