EVACHA BISUTERIA SL

Hoja M344133· NIF B83799486

Struck off · 18/04/2024Madrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EVACHA BISUTERIA SL

NIF
Hoja registral
IRUS1000272019652
Legal formSociedad Limitada (SL)
LocalityBustarviejo
Register referenceTomo 19586 · Folio 35 · Hoja M344133
StatusLiquidada

Activity

EVACHA BISUTERIA SL is a Sociedad Limitada (SL) with its registered office in Bustarviejo (Madrid). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 10 filings for this company, from 31 October 2014 to 18 April 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EVACHA BISUTERIA SLFlores Alonso AmadorFlores Alonso Amador

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVACHA BISUTERIA SLFlores Alonso AmadorFlores Alonso Amador

Beneficial owner (UBO)

Flores Alonso Amador100 %

Individual · ultimate beneficial owner · since 23/05/2018

Beneficial owner network map

2 nodes Person Company
EVACHA BISUTERIA SLFlores Alonso AmadorFlores Alonso Amador

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 5
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 5
  3. DisoluciónPublished 18/04/2024· Registered 11/04/2024· I/A 5
  4. ExtinciónPublished 18/04/2024· Registered 11/04/2024· I/A 5
  5. Declaración de unipersonalidadPublished 23/05/2018· Registered 16/05/2018· I/A 4
  6. Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 4
  7. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 4
  8. NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 3
  9. Ceses/DimisionesPublished 31/10/2014· Registered 24/10/2014· I/A 2
  10. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 2

Changes

  1. 18/04/2024Disolución
  2. 18/04/2024Extinción
  3. 23/05/2018Declaración de unipersonalidad

    FLORES ALONSO AMADOR

Timeline (BORME)

  1. 18/04/2024#8040608
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EVACHA BISUTERIA SL. Ceses/Dimisiones. Liquidador: FLORES ALONSO AMADOR. Adm. Unico: FLORES ALONSO AMADOR. Nombramientos. Liquidador: FLORES ALONSO AMADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 19586 , F 35, S 8, H M 344133, I/A 5 (…
  2. 23/05/2018#4891533
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EVACHA BISUTERIA SL. Declaración de unipersonalidad. Socio único: FLORES ALONSO AMADOR. Ceses/Dimisiones. Adm. Unico: LOZANO JIMENEZ MAGDALENA. Nombramientos. Adm. Unico: FLORES ALONSO AMADOR. Datos registrales. T 19586 , F 34, S 8, H M 344133, I/A 4…
  3. 17/05/2017#4375587
    Nombramientos
    EVACHA BISUTERIA SL. Nombramientos. Apoderado: FLORES ALONSO AMADOR. Datos registrales. T 19586 , F 33, S 8, H M 344133, I/A 3 ( 9.05.17).
  4. 31/10/2014#3040718
    Ceses/DimisionesNombramientos
    EVACHA BISUTERIA SL. Ceses/Dimisiones. Adm. Unico: FLORES ALONSO AMADOR. Nombramientos. Adm. Unico: LOZANO JIMENEZ MAGDALENA. Datos registrales. T 19586 , F 33, S 8, H M 344133, I/A 2 (24.10.14).

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 addressURB EL PEDREGAL 46, MADRID, BUSTARVIEJO
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector