EVANDER SOLUTIONS SL

Hoja M734494· NIF B02934032

Struck off · 17/02/2023Madrid
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
15/02/2021

Legal information

Legal information for EVANDER SOLUTIONS SL

NIF
Hoja registral
IRUS1000307239465
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date15/02/2021
LocalityMadrid
Register referenceTomo 41450 · Folio 49 · Hoja M734494
StatusLiquidada

Activity

EVANDER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 15 February 2021. The Spanish commercial register has published 7 filings for this company, from 15 February 2021 to 17 February 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

EL DISEÑO, DESARROLLO, FABRICACION, COMERCIALIZACION, IMPORTACION Y EXPORTACION, INCLUIDA LA VENTA A TRAVES DE INTERNET O CUALESQUIERA MEDIOS TELEMATICOS DE TODA CLASE, DE PRODUCTOS COSMETICOS, PERFUMERIA, HIGIENE PERSONAL, LIMPIEZA DEL HOGAR E INDUSTRIAL.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
EVANDER SOLUTIONS SLBarange Pons EstebanBarange Pons EstebanBADALVEST 71 SLBADALVEST 71 SLADRIESTE COSMETICS SLADRIESTE COSMETICS SLBADALVEST 71 SLBADALVEST 71 SLHEISENBERG SOLUTIONS SLHEISENBERG SOLUTIONS…BARAN CAPITAL SLBARAN CAPITAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EVANDER SOLUTIONS SLBarange Pons EstebanBarange Pons EstebanBADALVEST 71 SLBADALVEST 71 SL

Beneficial owner (UBO)

Barange Pons Esteban100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

3 nodes Person Company
EVANDER SOLUTIONS SLBarange Pons EstebanBarange Pons EstebanBADALVEST 71 SLBADALVEST 71 SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 2
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 2
  3. DisoluciónPublished 17/02/2023· Registered 10/02/2023· I/A 2
  4. ExtinciónPublished 17/02/2023· Registered 10/02/2023· I/A 2
  5. ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2021· Registered 08/02/2021· I/A 1
  7. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1

Changes

  1. 17/02/2023Disolución
  2. 17/02/2023Extinción
  3. 15/02/2021Declaración de unipersonalidad

    BARANGE PONS ESTEBAN

Capital · events

  1. 15/02/2021Constitución
    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. 17/02/2023#7394411
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EVANDER SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BARANGE PONS ESTEBAN. Nombramientos. Liquidador: BARANGE PONS ESTEBAN. Disolución. Otras Causas. Extinción. Datos registrales. T 41450 , F 49, S 8, H M 734494, I/A 2 (10.02.23).
  2. 15/02/2021#6257879
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVANDER SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: EL DISEÑO, DESARROLLO, FABRICACION, COMERCIALIZACION, IMPORTACION Y EXPORTACION, INCLUIDA LA VENTA A TRAVES DE INTERNET O CUALESQUIERA MEDIOS TELEMATICOS DE TODA CLA…

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 2021

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/ ZURBANO 45 1º (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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector