EVACONS CONTENEDORES SL

Hoja M550344· NIF B86622107

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
22/01/2013
Directors :
Roca De Togores Y Barandica Luis, Martinez Llerandi Francisco Jose

Legal information

Legal information for EVACONS CONTENEDORES SL

NIF
Hoja registral
IRUS1000289808884
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date22/01/2013
LocalityMadrid
Register referenceTomo 30577 · Folio 93 · Hoja M550344
StatusVigente

Activity

EVACONS CONTENEDORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 January 2013. The Spanish commercial register has published 11 filings for this company, from 22 January 2013 to 22 February 2022, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA. EL ALQUILER DE CONTENEDORES DE RESIDUOS DE CONSTRUCCION Y DEMOLICION. LA PRESTACION DE SERVICIOS COMO AGENCIA DE TRANSPORTE. LA COMPRAVENTA DE TODA CLASE DE MATERIAL DE CONSTRUCCIONY ARIDOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
EVACONS CONTENEDORES …Martinez Llerandi Francisco JoseMartinez Llerandi Fr…Roca De Togores Y Barandica LuisRoca De Togores Y Ba…SALMEDINA TRATAMIENTO DE RESIDUOS INERTES SLSALMEDINA TRATAMIENT…EL REVENTON SLEL REVENTON SLDSR CONTENEDORES SLDSR CONTENEDORES SLSOCIEDAD DE INICIATIVAS RIA BAJA SOCIEDAD LIMITADASOCIEDAD DE INICIATI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVACONS CONTENEDORES …Sancho Pascual EvaSancho Pascual Eva

Beneficial owner (UBO)

Sancho Pascual Eva100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

2 nodes Person Company
EVACONS CONTENEDORES …Sancho Pascual EvaSancho Pascual Eva

Registered actos

  1. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 5
  2. RevocacionesPublished 07/02/2022· Registered 31/01/2022· I/A 4
  3. Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 3
  4. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 3
  5. Cambio de domicilio socialPublished 07/02/2022· Registered 31/01/2022· I/A 3
  6. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 2
  7. ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 22/01/2013· Registered 14/01/2013· I/A 1
  9. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 07/02/2022Cambio de domicilio social

    C/ ZURBARAN 17 - 1º DERECHA (MADRID)

  2. 22/01/2013Declaración de unipersonalidad

    SANCHO PASCUAL EVA

Capital · events

  1. 22/01/2013Constitución
    Initial capital: 30 000,00 €

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. 22/02/2022#6823766
    EVACONS CONTENEDORES SL. Fe de erratas: Se publicó por error en la inscripción 5ª los poderes otorgados a DEL AMO ALVAREZ MIGUEL ANGEL, siendo lo correcto AMO ALVAREZ MIGUEL ANGEL. Datos registrales. T 30577 , F 93, S 8, H M 550344, I/A 5 ( 2.02.22).
  2. 09/02/2022#6803306
    Nombramientos
    EVACONS CONTENEDORES SL. Nombramientos. Apo.Man.Soli: SAN SEGUNDO SAEZ JESUS;DEL AMO ALVAREZ MIGUEL ANGEL. Apo.Sol.: DEL AMO ALVAREZ MIGUEL ANGEL. Datos registrales. T 30577 , F 93, S 8, H M 550344, I/A 5 ( 2.02.22).
  3. 07/02/2022#6799091
    Revocaciones
    EVACONS CONTENEDORES SL. Revocaciones. Apoderado: MERINO RUA MANUEL. Datos registrales. T 30577 , F 92, S 8, H M 550344, I/A 4 (31.01.22).
  4. 07/02/2022#6799090
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EVACONS CONTENEDORES SL. Sociedad unipersonal. Cambio de identidad del socio único: LEVANTE DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: SANCHO PASCUAL EVA. Nombramientos. Adm. Mancom.: ROCA DE TOGORES Y BARANDICA LUIS;MARTINEZ LLERANDI FRANCISCO J…
  5. 23/01/2013#2085445
    Nombramientos
    EVACONS CONTENEDORES SL. Nombramientos. Apoderado: MERINO RUA MANUEL. Datos registrales. T 30577 , F 91, S 8, H M 550344, I/A 2 (15.01.13).
  6. 22/01/2013#2083011
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVACONS CONTENEDORES SL. Constitución. Comienzo de operaciones: 26.12.12. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. EL ALQUILER DE CONTENEDORES DE RESIDUOS DE CONSTRUCCION Y DEMOLICION. LA PRESTACION DE SERVICIOS COMO AGENCIA DE TRANS…

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 2013

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/ ZURBARAN 17 - 1º DERECHA (MADRID), Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector