EVENECE SUSTAINABLE SOLUTIONS SL

Hoja L30602· NIF B25830860

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 645 000,00 €
Incorporation :
14/11/2017
Director :
Vallverdu Vidal Eduard Macia

Legal information

Legal information for EVENECE SUSTAINABLE SOLUTIONS SL

NIF
Hoja registral
IRUS1000092190149
Legal formSociedad Limitada (SL)
Share capital3 645 000,00 €
Incorporation date14/11/2017
LocalityLleida
Register referenceTomo 1516 · Folio 193 · Hoja L30602
StatusVigente

Activity

EVENECE SUSTAINABLE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 14 November 2017. The Spanish commercial register has published 7 filings for this company, from 14 November 2017 to 27 August 2024, across 3 distinct types of filing. Its registered share capital is 3 645 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La prestación de toda clase de servicios de asistencia, consultoría, asesoramiento y gestión en materia económica, financiera, comercial, mercantil, tributaria, administrativa, contable, laboral, social, informática y jurídica, así como la emisión de toda clase de informes, dictámenes, estudios y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EVENECE SUSTAINABLE S…Vallverdu Vidal Eduard MaciaVallverdu Vidal Edua…KAMAD KNOWLEDGE SOLUTIONS SLKAMAD KNOWLEDGE SOLU…VALLVERDU CORTADA CONSULTING SLPVALLVERDU CORTADA CO…

Registered actos

  1. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 7
  2. Ampliación de capitalPublished 01/02/2019· Registered 25/01/2019· I/A 5
  3. Ampliación de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 4
  4. NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 3
  5. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 2
  6. ConstituciónPublished 14/11/2017· Registered 02/11/2017· I/A 1
  7. NombramientosPublished 14/11/2017· Registered 02/11/2017· I/A 1

Capital · events

  1. 01/02/2019Ampliación de capital
    Resulting capital: 3 645 000,00 € (+136 000,00 €)
  2. 14/06/2018Ampliación de capital
    Resulting capital: 3 509 000,00 € (+2 709 000,00 €)
  3. 14/11/2017Constitución
    Initial capital: 800 000,00 €

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. 27/08/2024#8227654
    Nombramientos
    EVENECE SUSTAINABLE SOLUTIONS SL. Nombramientos. Apoderado: VALLVERDU CORTADA ALBERT MACIA. Datos registrales. S 8 , H L 30602, I/A 7 (20.08.24).
  2. 01/02/2019#5236947
    Ampliación de capital
    EVENECE SUSTAINABLE SOLUTIONS SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 3.645.000,00 Euros. Datos registrales. T 1516 , F 193, S 8, H L 30602, I/A 5 (25.01.19).
  3. 14/06/2018#4924603
    Ampliación de capital
    EVENECE SUSTAINABLE SOLUTIONS SL. Ampliación de capital. Capital: 2.709.000,00 Euros. Resultante Suscrito: 3.509.000,00 Euros. Datos registrales. T 1516 , F 192, S 8, H L 30602, I/A 4 ( 6.06.18).
  4. 07/06/2018#4913600
    Nombramientos
    EVENECE SUSTAINABLE SOLUTIONS SL. Nombramientos. Apoderado: VALLVERDU CORTADA ALBERT MACIA. Datos registrales. T 1516 , F 190, S 8, H L 30602, I/A 3 (31.05.18).
  5. 14/11/2017#4616327
    Nombramientos
    EVENECE SUSTAINABLE SOLUTIONS SL. Nombramientos. Apoderado: CORTADA CORTIJO MARIA NEUS. Datos registrales. T 1516 , F 182, S 8, H L 30602, I/A 2 ( 2.11.17).
  6. 14/11/2017#4616326
    ConstituciónNombramientos
    EVENECE SUSTAINABLE SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: a) La prestación de toda clase de servicios de asistencia, consultoría, asesoramiento y gestión en materia económica, financiera, comercial, mercantil, …

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 2017

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/ DEL GOLF DE RAIMAT 12 2 (LLEIDA), Lleida
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 6421 — are listed together.

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