EVARABMA SL
Hoja M488176· NIF B85787711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 02/11/2009
- Director :
- Valera Ramirez Elena
Legal information
Legal information for EVARABMA SL
Activity
EVARABMA SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 2 November 2009. The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 22 April 2010, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.
Corporate purpose
LA REALIZACION, COMERCIALIZACION, Y VENTA DE PRODUCTOS ALIMENTICIOS, Y PRODUCTOS ALIMENTICIOS PREPARADOS.
Directors and representatives
Directors
Current
- Valera Ramirez ElenaSince 12/04/2010Administrador Único
Former
- Nuñez Rodriguez Jose AntonioCeased on 12/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Valera Ramirez Elena100 %
Individual · since 02/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valera Ramirez Elena100 %
Individual · ultimate beneficial owner · since 02/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 3
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 3
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 2
- ConstituciónPublished 02/11/2009· Registered 21/10/2009· I/A 1
- Declaración de unipersonalidadPublished 02/11/2009· Registered 21/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 1
Changes
- 02/11/2009Declaración de unipersonalidad
VALERA RAMIREZ ELENA
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 005,06 €
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)
- 22/04/2010#687503Ceses/DimisionesNombramientos
EVARABMA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: VALERA RAMIREZ ELENA. Datos registrales. T 27096 , F 50, S 8, H M 488176, I/A 3 (12.04.10).
- 02/11/2009#447571Nombramientos
EVARABMA SL. Nombramientos. Apoderado: VALERA RAMIREZ ELENA. Datos registrales. T 27096 , F 48, S 8, H M 488176, I/A 2 (21.10.09).
- 02/11/2009#447570ConstituciónDeclaración de unipersonalidadNombramientos
EVARABMA SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: LA REALIZACION, COMERCIALIZACION, Y VENTA DE PRODUCTOS ALIMENTICIOS, Y PRODUCTOS ALIMENTICIOS PREPARADOS. Domicilio: C/ LAS POZAS 181 - LOCAL 24, CENTRO COMERCIAL EL Z (SAN L…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.