EVAPIFY SL

Hoja M803494· NIF B56292014

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
14/09/2023
Director :
Notopulos Lukasz Ewangelis

Legal information

Legal information for EVAPIFY SL

NIF
Hoja registral
IRUS1000313854873
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date14/09/2023
LocalityMadrid
Register referenceTomo 45703 · Folio 83 · Hoja M803494
StatusVigente

Activity

EVAPIFY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 14 September 2023. The Spanish commercial register has published 8 filings for this company, from 14 September 2023 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

La venta, comercialización, distribución, mediación e importación y exportación de cigarrillos electrónicos, líquido para vapear y sus accesorios, productos electrónicos y productos derivados del tabaco al por menor y por mayor. Dichas actividades podrán ser realizadas tanto por cuenta propia como.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EVAPIFY SLNotopulos Lukasz EwangelisNotopulos Lukasz Ewa…

Cap table · shareholdings

  • EVAP TECHNOLOGIES SA100 %

    Legal entity · since 14/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EVAPIFY SLEVAP TECHNOLOGIES SAEVAP TECHNOLOGIES SA

Beneficial owner (UBO)

EVAP TECHNOLOGIES SA100 %

Legal entity · since 14/09/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EVAPIFY SLEVAP TECHNOLOGIES SAEVAP TECHNOLOGIES SA

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 4
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 4
  3. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 4
  4. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 3
  5. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 2
  6. ConstituciónPublished 14/09/2023· Registered 07/09/2023· I/A 1
  7. Declaración de unipersonalidadPublished 14/09/2023· Registered 07/09/2023· I/A 1
  8. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 1

Changes

  1. 19/11/2024Cambio de domicilio social

    C/ ZURBANO 45 1º (MADRID)

  2. 14/09/2023Declaración de unipersonalidad

    EVAP TECHNOLOGIES SA

Capital · events

  1. 14/09/2023Constitución
    Initial capital: 5 000,00 €

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. 19/11/2024#8349465
    Ceses/DimisionesNombramientosCambio de domicilio social
    EVAPIFY SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-VALENCIA PEREZ JOSE ENRIQUE. Nombramientos. Adm. Unico: NOTOPULOS LUKASZ EWANGELIS. Cambio de domicilio social. C/ ZURBANO 45 1º (MADRID). Datos registrales. S 8 , H M 803494, I/A 4 (12.11.24).
  2. 19/11/2024#8349464
    Nombramientos
    EVAPIFY SL. Nombramientos. Apo.Sol.: BERROCAL IGLESIAS JAVIER;VERARDINI CONTRA MARIA JOSE;AZPARREN JOVER ADRIANA. Datos registrales. S 8 , H M 803494, I/A 3 (12.11.24).
  3. 14/09/2023#7710405
    Nombramientos
    EVAPIFY SL. Nombramientos. Apoderado: KOWALSKA ANNA MALGORZATA. Datos registrales. T 45703 , F 83, S 8, H M 803494, I/A 2 ( 7.09.23).
  4. 14/09/2023#7710404
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVAPIFY SL. Constitución. Comienzo de operaciones: 4.08.23. Objeto social: La venta, comercialización, distribución, mediación e importación y exportación de cigarrillos electrónicos, líquido para vapear y sus accesorios, productos electrónicos y pro…

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 2023

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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector