EVERBIT SL
Hoja MA10338
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguirre Alvarez Jose Ignacio, Rodriguez Filgueira Victor
Legal information
Legal information for EVERBIT SL
Activity
EVERBIT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 9 filings for this company, from 26 November 2013 to 19 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Aguirre Alvarez Jose IgnacioSince 07/05/2021Administrador Solidario
- Rodriguez Filgueira VictorSince 07/05/2021Administrador Solidario
Former
- Aranda Vera PedroCeased on 07/05/2021Administrador Único
Authorised representatives
Current
- Del Corro Garcia Lomas Jose MariaSince 07/05/2021Apoderado Solidario
- Llinares Tarriño Jose MiguelSince 07/05/2021Apoderado Solidario
- Autran Perez IgnacioSince 07/05/2021Apoderado Solidario
- Gomez Jimenez JorgeSince 07/05/2021Apoderado Solidario
Former
- Rivero Cortes Ana RosaCeased on 07/05/2021Apoderado
Directors network map
Cap table · shareholdings
- AVATEL TELECOM SA(formerly AVATEL TELECOM SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVATEL TELECOM SA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Timeline (BORME)
- 19/05/2021#6425380Nombramientos
EVERBIT SL. Nombramientos. Apo.Sol.: LLINARES TARRIÑO JOSE MIGUEL. Datos registrales. T 2644, L 1557, F 87, S 8, H MA 10338, I/A 8 ( 7.05.21).
- 19/05/2021#6425379Nombramientos
EVERBIT SL. Nombramientos. Apo.Sol.: AUTRAN PEREZ IGNACIO. Datos registrales. T 2644, L 1557, F 87, S 8, H MA 10338, I/A 7 ( 7.05.21).
- 19/05/2021#6425378Nombramientos
EVERBIT SL. Nombramientos. Apo.Sol.: DEL CORRO GARCIA LOMAS JOSE MARIA. Datos registrales. T 2644, L 1557, F 86, S 8, H MA 10338, I/A 6 ( 7.05.21).
- 19/05/2021#6425377Nombramientos
EVERBIT SL. Nombramientos. Apo.Sol.: GOMEZ JIMENEZ JORGE. Datos registrales. T 2644, L 1557, F 85, S 8, H MA 10338, I/A 5 ( 7.05.21).
- 19/05/2021#6425376Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
EVERBIT SL. Sociedad unipersonal. Cambio de identidad del socio único: AVATEL TELECOM SL. Ceses/Dimisiones. Adm. Unico: ARANDA VERA PEDRO. Revocaciones. Apoderado: RIVERO CORTES ANA ROSA. Nombramientos. Adm. Solid.: AGUIRRE ALVAREZ JOSE IGNACIO;RODRI… - 26/11/2013#2555668Nombramientos
EVERBIT SL. Nombramientos. Apoderado: RIVERO CORTES ANA ROSA. Datos registrales. T 2644, L 1557, F 84, S 8, H MA 10338, I/A 3 (18.11.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.