EVENCA SL

Hoja TF32764· NIF B38747689

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000232935247
Legal formSociedad Limitada (SL)
Share capital243 102,00 €
Register referenceTomo 2521 · Folio 43 · Hoja TF32764
StatusVigente

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

Former

Directors network map

3 nodes Person Company
EVENCA SLGonzalez Rujana Jose AntonioGonzalez Rujana Jose…INVERSIONES LA SENSACION SLINVERSIONES LA SENSA…

Registered actos

  1. Ampliación de capitalPublished 09/06/2016· Registered 31/05/2016· I/A 5
  2. Ceses/DimisionesPublished 29/08/2014· Registered 14/08/2014· I/A 4
  3. NombramientosPublished 29/08/2014· Registered 14/08/2014· I/A 4
  4. Modificaciones estatutariasPublished 29/08/2014· Registered 14/08/2014· I/A 4
  5. Ceses/DimisionesPublished 09/03/2012· Registered 23/02/2012· I/A 3
  6. NombramientosPublished 09/03/2012· Registered 23/02/2012· I/A 3
  7. Modificaciones estatutariasPublished 09/03/2012· Registered 23/02/2012· I/A 3

Changes

  1. 29/08/2014Modificaciones estatutarias
  2. 09/03/2012Modificaciones estatutarias

Capital · events

  1. 09/06/2016Ampliación de capital
    Resulting 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)

  1. 09/06/2016#3893754
    Ampliación 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).
  2. 29/08/2014#2950513
    Ceses/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…
  3. 09/03/2012#1634052
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEPTIMA, 11-URBANIZACIÓN LOS FRONTONES, SANTA CRUZ DE TENERIFE, OROTAVA, LA
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 — Establecimientos de bebidas — are listed together.