EVENDOR ENGINEERING SL

Hoja M279406· NIF B82959255

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
111 287,00 €
Director :
Perez Fernandez Marco Antonio

Legal information

Legal information for EVENDOR ENGINEERING SL

NIF
Hoja registral
IRUS1000266466679
Legal formSociedad Limitada (SL)
Share capital111 287,00 €
LocalityMadrid
Phone
Register referenceTomo 16427 · Folio 157 · Hoja M279406
StatusVigente

Activity

EVENDOR ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 2 April 2012 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 111 287,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EVENDOR ENGINEERING SLPerez Fernandez Marco AntonioPerez Fernandez Marc…MEDIASOFT ENGINEERING SLMEDIASOFT ENGINEERIN…

Registered actos

  1. Reducción de capitalPublished 03/02/2023· Registered 27/01/2023· I/A 11
  2. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 10
  3. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 10
  4. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 9
  5. Ampliación de capitalPublished 17/09/2014· Registered 10/09/2014· I/A 8
  6. Reducción de capitalPublished 02/04/2012· Registered 21/03/2012· I/A 7

Capital · events

  1. 03/02/2023Reducción de capital
    Resulting capital: 111 287,00 €
  2. 17/09/2014Ampliación de capital
    Resulting capital: 169 230,00 € (+100 000,00 €)
  3. 02/04/2012Reducción de capital
    Resulting capital: 69 230,00 €

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. 03/02/2023#7369460
    Reducción de capital
    EVENDOR ENGINEERING SL. Reducción de capital. Importe reducción: 57.943,00 Euros. Resultante Suscrito: 111.287,00 Euros. Datos registrales. T 16427 , F 157, S 8, H M 279406, I/A 11 (27.01.23).
  2. 09/10/2019#5608706
    Ceses/DimisionesNombramientos
    EVENDOR ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: ALCOLEA ROMAN JOSE MARIA;PEREZ FERNANDEZ MARCO ANTONIO. Nombramientos. Adm. Unico: PEREZ FERNANDEZ MARCO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 09/10/2019#5608705
    Nombramientos
    EVENDOR ENGINEERING SL. Nombramientos. Apoderado: GARCIA ZAMARRA RAUL. Datos registrales. T 16427 , F 156, S 8, H M 279406, I/A 9 ( 2.10.19).
  4. 17/09/2014#2970274
    Ampliación de capital
    EVENDOR ENGINEERING SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 169.230,00 Euros. Datos registrales. T 16427 , F 155, S 8, H M 279406, I/A 8 (10.09.14).
  5. 02/04/2012#1668327
    Reducción de capital
    EVENDOR ENGINEERING SL. Reducción de capital. Importe reducción: 6.020,00 Euros. Resultante Suscrito: 69.230,00 Euros. Datos registrales. T 16427 , F 154, S 8, H M 279406, I/A 7 (21.03.12).

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/ BASAURI 17 - EDIFICIO B, URBANIZACION FLORIDA OASIS, 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector