EVENDALE IBERICA, S.L

Hoja VI14210· NIF B01452036

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
03/04/2009
Director :
Martinez Ortiz Fernando

Legal information

Legal information for EVENDALE IBERICA, S.L

NIF
Hoja registral
IRUS1000002634131
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date03/04/2009
Register referenceTomo 1419 · Folio 130 · Hoja VI14210
StatusVigente

Activity

EVENDALE IBERICA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 April 2009. The Spanish commercial register has published 13 filings for this company, from 3 April 2009 to 27 September 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Comercio de bienes inmuebles; compraventa, alquier, cesión,import-export de bienes muebles.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EVENDALE IBERICA, S.LMartinez Ortiz FernandoMartinez Ortiz Ferna…GALEX DESARROLLOS E INSTALACIONES, S.LGALEX DESARROLLOS E …COSAMI CONSERVAS VEGETALES SOCIEDAD LIMITADACOSAMI CONSERVAS VEG…EXPLOTACION GANADERA LOS ROBLES SLEXPLOTACION GANADERA…GANADERIA LA GLERA SLGANADERIA LA GLERA SLSTA. LOKARI SLSTA. LOKARI SLDECORACIONES PEREA MARTINEZ SLLDECORACIONES PEREA M…TRANSPORTES VALLE DE ARAS, S.LTRANSPORTES VALLE DE…

Cap table · shareholdings

  • EVENDALE RESOURCES LIMITED100 %

    Legal entity · since 03/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EVENDALE IBERICA, S.LEvendale Resources LimitedEvendale Resources L…

Beneficial owner (UBO)

EVENDALE RESOURCES LIMITED100 %

Legal entity · since 03/04/2009

⚠ 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
EVENDALE IBERICA, S.LEvendale Resources LimitedEvendale Resources L…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2022· Registered 01/09/2022· I/A 6
  2. NombramientosPublished 27/09/2022· Registered 01/09/2022· I/A 6
  3. Ceses/DimisionesPublished 16/03/2022· Registered 21/02/2022· I/A 5
  4. NombramientosPublished 16/03/2022· Registered 21/02/2022· I/A 5
  5. Ceses/DimisionesPublished 02/10/2017· Registered 01/09/2017· I/A 4
  6. NombramientosPublished 02/10/2017· Registered 01/09/2017· I/A 4
  7. Ceses/DimisionesPublished 29/08/2016· Registered 10/08/2016· I/A 3
  8. NombramientosPublished 29/08/2016· Registered 10/08/2016· I/A 3
  9. Modificaciones estatutariasPublished 27/12/2013· Registered 10/12/2013· I/A 2
  10. Cambio de domicilio socialPublished 27/12/2013· Registered 10/12/2013· I/A 2
  11. ConstituciónPublished 03/04/2009· Registered 20/03/2009· I/A 1
  12. Declaración de unipersonalidadPublished 03/04/2009· Registered 20/03/2009· I/A 1
  13. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 27/12/2013Cambio de domicilio social

    C/ AVENIDA DE LA ILUSTRACION Nº 52, PISO 4º-B (VITORIA-GASTEIZ)

  2. 27/12/2013Modificaciones estatutarias
  3. 03/04/2009Declaración de unipersonalidad

    EVENDALE RESOURCES LIMITED

Capital · events

  1. 03/04/2009Constitución
    Initial capital: 3 100,00 €

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. 27/09/2022#7171800
    Ceses/DimisionesNombramientos
    EVENDALE IBERICA, S.L. Ceses/Dimisiones. Adm. Unico: ACOSTA LOPEZ GABRIEL. Nombramientos. Adm. Unico: MARTINEZ ORTIZ FERNANDO. Datos registrales. T 1419 , F 130, S 8, H VI 14210, I/A 6 ( 1.09.22).
  2. 16/03/2022#6859373
    Ceses/DimisionesNombramientos
    EVENDALE IBERICA, S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ DANIEL. Nombramientos. Adm. Unico: ACOSTA LOPEZ GABRIEL. Datos registrales. T 1419 , F 129, S 8, H VI 14210, I/A 5 (21.02.22).
  3. 02/10/2017#4559892
    Ceses/DimisionesNombramientos
    EVENDALE IBERICA, S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ BLASCO LUIS. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ DANIEL. Datos registrales. T 1419 , F 129, S 8, H VI 14210, I/A 4 ( 1.09.17).
  4. 29/08/2016#4004061
    Ceses/DimisionesNombramientos
    EVENDALE IBERICA, S.L. Ceses/Dimisiones. Adm. Unico: DE LA VEGA JIMENEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GOMEZ BLASCO LUIS. Datos registrales. T 1419 , F 128, S 8, H VI 14210, I/A 3 (10.08.16).
  5. 27/12/2013#2603622
    Modificaciones estatutariasCambio de domicilio social
    EVENDALE IBERICA, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ AVENIDA DE LA ILUSTRACION Nº 52, PISO 4º-B (VITORIA-GASTEIZ). Datos registrales. T 1419 , F 128, S 8, H VI 14210, I/A 2 (10.…
  6. 03/04/2009#153240
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVENDALE IBERICA, S.L. Constitución. Comienzo de operaciones: 19.11.08. Objeto social: Comercio de bienes inmuebles; compraventa, alquier, cesión,import-export de bienes muebles.- Domicilio: C/ PEDRO ASUA 69-73 BAJO (VITORIA-GASTEIZ). Capital: 3.100,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVENIDA DE LA ILUSTRACION Nº 52, PISO 4º-B (VITORIA-GASTEIZ), Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector