EVANCIS TECHNOLOGIES SL

Hoja AS42436

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
06/04/2011
Directors :
Perez Heras Miguel Angel, Ruiz Cañavate Maria Josefa

Legal information

Legal information for EVANCIS TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date06/04/2011
Register referenceTomo 3900 · Folio 56 · Hoja AS42436
StatusVigente

Activity

EVANCIS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 6 April 2011. The Spanish commercial register has published 10 filings for this company, from 30 May 2011 to 15 November 2013, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

a-La programacion y analisis informaticos, montaje de equipos informáticosa partir de sus diversos componentes, el desarrollo, comercializacion y venta de servicios informaticos en las areas de aplicaciones, sofware y hard ware ,asi como a la enseñanza y formacion de conocimientos informaticos en n.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
EVANCIS TECHNOLOGIES …Perez Heras Miguel AngelPerez Heras Miguel A…Ruiz Cañavate Maria JosefaRuiz Cañavate Maria …FRECKLE ACTIVITIES SLFRECKLE ACTIVITIES SLCANARYCLICK CONSULTING, SOCIEDAD LIMITADACANARYCLICK CONSULTI…USUTEL 2011 SLUSUTEL 2011 SLEVANCIS TECHNOLOGIES SLEVANCIS TECHNOLOGIES…MEGATELECO ENTERPRISE SOLUTIONS SLMEGATELECO ENTERPRIS…HUGEBUSINESS SLHUGEBUSINESS SLCONVERPLUS INNOVA SLCONVERPLUS INNOVA SLSPAIN WEB MEDIA CONSULTING SLSPAIN WEB MEDIA CONS…ASTERION VIRTUAL WEB SLASTERION VIRTUAL WEB…DROGO VIRTUAL WEB SLDROGO VIRTUAL WEB SLMEGALEGALIA INTELIGENCIA LEGAL JURIDICA Y ECONOMICA SLMEGALEGALIA INTELIGE…IBERIHABITAT SERVICIOS PROFESIONALES SLIBERIHABITAT SERVICI…AMIANTO MADRID SLAMIANTO MADRID SLMOMENTUM EUROCONSULTING SLMOMENTUM EUROCONSULT…DON'T FORGET YOUR DREAM SLDON'T FORGET YOUR DR…EXPLORE THE FLOW SLEXPLORE THE FLOW SLIBERIHABITAT RETIRADA Y GESTION DE AMIANTO SLIBERIHABITAT RETIRAD…TRIP 2 ADVENTURE SLTRIP 2 ADVENTURE SLPEREZ HERAS SUMINISTROS HOSTELEROS SLPEREZ HERAS SUMINIST…GRUPO HOSTELERO PEREZ GARCIA SLGRUPO HOSTELERO PERE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EVANCIS TECHNOLOGIES …Perez Heras Miguel AngelPerez Heras Miguel A…ASTERION VIRTUAL WEB SLASTERION VIRTUAL WEB…MOMENTUM EUROCONSULTING SLMOMENTUM EUROCONSULT…INTELIGENCIA LEGAL ON LINE SLINTELIGENCIA LEGAL O…IBERIHABITAT RETIRADA Y GESTION DE AMIANTO SLIBERIHABITAT RETIRAD…

Beneficial owner (UBO)

Perez Heras Miguel Angel100 %

Individual · ultimate beneficial owner · since 01/08/2012

Beneficial owner network map

6 nodes Person Company
EVANCIS TECHNOLOGIES …Perez Heras Miguel AngelPerez Heras Miguel A…ASTERION VIRTUAL WEB SLASTERION VIRTUAL WEB…MOMENTUM EUROCONSULTING SLMOMENTUM EUROCONSULT…INTELIGENCIA LEGAL ON LINE SLINTELIGENCIA LEGAL O…IBERIHABITAT RETIRADA Y GESTION DE AMIANTO SLIBERIHABITAT RETIRAD…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 5
  2. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 5
  3. Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 5
  4. Pérdida del carácter de unipersonalidadPublished 15/11/2013· Registered 07/11/2013· I/A 4
  5. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 3
  6. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 3
  7. Modificaciones estatutariasPublished 01/08/2012· Registered 20/07/2012· I/A 3
  8. Declaración de unipersonalidadPublished 01/08/2012· Registered 20/07/2012· I/A 2
  9. ConstituciónPublished 30/05/2011· Registered 18/05/2011· I/A 1
  10. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 1

Capital · events

  1. 30/05/2011Constitución
    Initial capital: 6 000,00 €

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. 15/11/2013#2540104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVANCIS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: PEREZ HERAS MIGUEL ANGEL. Nombramientos. Adm. Solid.: PEREZ HERAS MIGUEL ANGEL;RUIZ CAÑAVATE MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  2. 15/11/2013#2540103
    Pérdida del carácter de unipersonalidad
    EVANCIS TECHNOLOGIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3900 , F 56, S 8, H AS 42436, I/A 4 ( 7.11.13).
  3. 01/08/2012#1841550
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVANCIS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ HERAS MIGUEL ANGEL;FERNANDEZ HERNANSAIZ ALFONSO;ALVAREZ ALVAREZ GUSTAVO. Nombramientos. Adm. Unico: PEREZ HERAS MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administrac…
  4. 01/08/2012#1841549
    Declaración de unipersonalidad
    EVANCIS TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: PEREZ HERAS MIGUEL ANGEL. Datos registrales. T 3900 , F 56, S 8, H AS 42436, I/A 2 (20.07.12).
  5. 30/05/2011#1235076
    ConstituciónNombramientos
    EVANCIS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: a-La programacion y analisis informaticos, montaje de equipos informáticosa partir de sus diversos componentes, el desarrollo, comercializacion y venta de servici…

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 2011

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/ HORNOS ALTOS S/N - CIUDAD TECNOLOGICA VALALON, E (LANGREO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province