filings.es

EVALER SL

Hoja CA64751

ActiveCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2024
Director :
Celina Olga Gutierrez Torrecilla

Legal information

Legal information for EVALER SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2024

Activity

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Código CNAE actividad principal: 46.39. Se excluye del objeto aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no sean cumplidos por esta sociedad. Si las disposiciones legales exigie.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Eva Maria Sanchez Prieto Aler100 %

    Individual · since 24/06/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Eva Maria Sanchez Prieto Aler100 %

Individual — ultimate beneficial owner · since 24/06/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 2
  2. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 2
  3. Modificaciones estatutariasPublished 28/02/2025· Registered 21/02/2025· I/A 2
  4. Cambio de objeto socialPublished 28/02/2025· Registered 21/02/2025· I/A 2
  5. ConstituciónPublished 24/06/2024· Registered 17/06/2024· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 1
  7. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 1

Capital — events

  1. 24/06/2024Constitución
    Initial 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)

  1. 28/02/2025#8515850
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    EVALER SL. Sociedad unipersonal. Cambio de identidad del socio único: CELINA OLGA GUTIERREZ TORRECILLA. Ceses/Dimisiones. Adm. Unico: EVA MARIA SANCHEZ PRIETO ALER. Nombramientos. Adm. Unico: CELINA OLGA GUTIERREZ TORRECILLA. Modificaciones estatutar…
  2. 24/06/2024#8138144
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVALER SL. Constitución. Comienzo de operaciones: 6.06.24. Objeto social: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Domicilio: AVDA CATALINA SANTOS LA GUACHI, 25 11500 (PUERTO DE SANTA MARIA …

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 2024

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.