EVA TOURISM SL

Hoja C45080· NIF B70219753

VigenteA Coruña
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
161 512,00 €
Incorporation :
17/08/2009
Directors :
Sampedro Ayaso Patricia Maria, Suarez Liñeiro Noelia
Former name :
DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.

Legal information

Legal information for EVA TOURISM SL

NIF
Hoja registral
IRUS1000077180674
Legal formSociedad Limitada (SL)
Share capital161 512,00 €
Incorporation date17/08/2009
Register referenceTomo 3363 · Folio 84 · Hoja C45080
Former names
DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.2009-08-17 → 2019-02-05
StatusVigente

Activity

EVA TOURISM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 17 August 2009. The Spanish commercial register has published 10 filings for this company, from 17 August 2009 to 5 February 2019, across 7 distinct types of filing. Its registered share capital is 161 512,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

ACTIVIDAD DE SERVICIOS EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EVA TOURISM SLSuarez Liñeiro NoeliaSuarez Liñeiro NoeliaEVA FISTERRA, S.L.EVA FISTERRA, S.L.

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EVA TOURISM SLDiaz Lopez JoseDiaz Lopez JoseLIKESTEEL SLLIKESTEEL SLNUEVA SKANDIA INMOBILIARIA SLNUEVA SKANDIA INMOBI…GESTORA DE BIENES INMUEBLES ARRENDATICIAS Y SERVICIOS SLGESTORA DE BIENES IN…

Beneficial owner (UBO)

Diaz Lopez Jose100 %

Individual · ultimate beneficial owner · since 17/08/2009

Beneficial owner network map

5 nodes Person Company
EVA TOURISM SLDiaz Lopez JoseDiaz Lopez JoseLIKESTEEL SLLIKESTEEL SLNUEVA SKANDIA INMOBILIARIA SLNUEVA SKANDIA INMOBI…GESTORA DE BIENES INMUEBLES ARRENDATICIAS Y SERVICIOS SLGESTORA DE BIENES IN…

Registered actos

  1. Ampliación de capitalPublished 05/02/2019· Registered 28/01/2019· I/A 4
  2. Modificaciones estatutariasPublished 05/02/2019· Registered 28/01/2019· I/A 4
  3. Cambio de denominación socialPublished 05/02/2019· Registered 28/01/2019· I/A 4
  4. Ampliación de capitalPublished 27/05/2015· Registered 19/05/2015· I/A 3
  5. Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 3
  6. Ceses/DimisionesPublished 08/05/2015· Registered 27/04/2015· I/A 2
  7. NombramientosPublished 08/05/2015· Registered 27/04/2015· I/A 2
  8. ConstituciónPublished 17/08/2009· Registered 05/08/2009· I/A 1
  9. Declaración de unipersonalidadPublished 17/08/2009· Registered 05/08/2009· I/A 1
  10. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 1

Changes

  1. 05/02/2019Modificaciones estatutarias
  2. 27/05/2015Modificaciones estatutarias
  3. 17/08/2009Declaración de unipersonalidad

    DIAZ LOPEZ JOSE

Capital · events

  1. 05/02/2019Ampliación de capital
    Resulting capital: 161 512,00 € (+154 000,00 €)
  2. 27/05/2015Ampliación de capital
    Resulting capital: 7 512,00 € (+4 500,00 €)
  3. 17/08/2009Constitución
    Initial capital: 3 012,00 €

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. 05/02/2019#5240975

    Company name: DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: DIAZ LOPEZ, JOSE 002556958Q SL. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 161.512,00 Euros. Modificaciones es…
  2. 27/05/2015#3340422

    Company name: DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.

    Ampliación de capitalModificaciones estatutarias
    DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.(R.M. A CORUÑA). Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.512,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3363 , F 84, S 8,…
  3. 08/05/2015#3314311

    Company name: DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.

    Ceses/DimisionesNombramientos
    DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ JOSE. Nombramientos. Adm. Unico: SUAREZ LIÑEIRO NOELIA. Datos registrales. T 3363 , F 84, S 8, H C 45080, I/A 2 (27…
  4. 17/08/2009#348615

    Company name: DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.

    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAZ LOPEZ, JOSE 002556958Q S.L.N.E.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.08.09. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: CMNO DE BARCIA S/N (FISTERRA). Capital: 3.012,00 Euros. Declaración de unipersonalidad. …

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 2009

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 addressCMNO DE BARCIA S/N (FISTERRA), A Coruña
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 — Otros alojamientos — are listed together.

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