EVENCA SL
Hoja TF32764· NIF B38747689
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 243 102,00 €
- Director :
- Gonzalez Rujana Jose Antonio
Legal information
Legal information for EVENCA SL
Activity
EVENCA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 9 March 2012 to 9 June 2016, across 4 distinct types of filing. Its registered share capital is 243 102,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gonzalez Rujana Jose AntonioSince 23/02/2012Administrador Único
Former
- Gonzalez Benitez Jose AntonioCeased on 14/08/2014Administrador Solidario
Directors network map
Registered actos
Changes
- 29/08/2014Modificaciones estatutarias
- 09/03/2012Modificaciones estatutarias
Capital · events
- 09/06/2016Ampliación de capitalResulting capital: 243 102,00 € (+240 002,00 €)
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)
- 09/06/2016#3893754Ampliación de capital
EVENCA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 240.002,00 Euros. Resultante Suscrito: 243.102,00 Euros. Datos registrales. T 2521 , F 43, S 8, H TF 32764, I/A 5 (31.05.16).
- 29/08/2014#2950513Ceses/DimisionesNombramientosModificaciones estatutarias
EVENCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ BENITEZ JOSE ANTONIO;GONZALEZ RUJANA JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ RUJANA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administraci… - 09/03/2012#1634052Ceses/DimisionesNombramientosModificaciones estatutarias
EVENCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ BENITEZ JOSE ANTONIO;GONZALEZ RUJANA JOSE ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ BENITEZ JOSE ANTONIO;GONZALEZ RUJANA JOSE ANTONIO. Modificaciones estatutarias. C…
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
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.