EVEREX COMUNICACIONES SA

Hoja M103369· NIF A80560667

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lapeña Egido Fernando

Legal information

Legal information for EVEREX COMUNICACIONES SA

NIF
Hoja registral
IRUS1000249979594
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6343 · Folio 64 · Hoja M103369
StatusVigente

Activity

EVEREX COMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 July 2011 to 15 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EVEREX COMUNICACIONES…Lapeña Egido FernandoLapeña Egido FernandoLAHER COMUNICACIONES SALAHER COMUNICACIONES…

Registered actos

  1. ReeleccionesPublished 15/04/2021· Registered 08/04/2021· I/A 9
  2. Modificaciones estatutariasPublished 15/04/2021· Registered 08/04/2021· I/A 9
  3. Ampliacion del objeto socialPublished 15/04/2021· Registered 08/04/2021· I/A 9
  4. ReeleccionesPublished 16/06/2016· Registered 08/06/2016· I/A 8
  5. ReeleccionesPublished 06/07/2011· Registered 24/06/2011· I/A 7

Changes

  1. 15/04/2021Ampliación del objeto social

    La comercialización de todo tipo de inmuebles, la promoción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u otras formas; la construcción de todo tipo de inmuebles, directamente o contratando con terceros; la realización de reformas ..................

  2. 15/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2021#6357750
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    EVEREX COMUNICACIONES SA. Reelecciones. Adm. Unico: LAPEÑA EGIDO FERNANDO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. La comercialización de todo tipo de inmuebles, la promoción d…
  2. 16/06/2016#3903073
    Reelecciones
    EVEREX COMUNICACIONES SA. Reelecciones. Adm. Unico: LAPEÑA EGIDO FERNANDO. Datos registrales. T 6343 , F 63, S 8, H M 103369, I/A 8 ( 8.06.16).
  3. 06/07/2011#1289973
    Reelecciones
    EVEREX COMUNICACIONES SA. Reelecciones. Adm. Unico: LAPEÑA EGIDO FERNANDO. Datos registrales. T 6343 , F 63, S 8, H M 103369, I/A 7 (24.06.11).

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 addressSAN ROMUALDO S/N EDIFICIO ECU, 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 6290 — are listed together.

Prospect this sectorAll companies in this sector