EVERGLADES SISTEMAS, SL

Hoja VI12614· NIF B01420520

Struck off · 13/10/2011Álava
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA

Legal information

Legal information for EVERGLADES SISTEMAS, SL

NIF
Hoja registral
IRUS1000411422546
Legal formSociedad Limitada (SL)
Register referenceTomo 1323 · Folio 191 · Hoja VI12614
Former names
INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA2009-05-29 → 2009-08-24
StatusLiquidada

Activity

EVERGLADES SISTEMAS, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 12 filings for this company, from 29 May 2009 to 13 October 2011, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

1.- Adquisición, suscripción, tenencia, disfrute, administración, gestión,gravamen y enajenación, por cuenta propia, de cualesquiera activos financieros3.. Promover, administrar, explotar, gravar, comprar, arrendar, vender,permutar y enajenar por cualquier otro título bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO EVERGLADES 2005, S.L100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/10/2011· Registered 03/09/2011· I/A 8
  2. NombramientosPublished 13/10/2011· Registered 03/09/2011· I/A 8
  3. DisoluciónPublished 13/10/2011· Registered 03/09/2011· I/A 8
  4. ExtinciónPublished 13/10/2011· Registered 03/09/2011· I/A 8
  5. Cambio de denominación socialPublished 24/08/2009· Registered 11/08/2009· I/A 6
  6. RevocacionesPublished 24/08/2009· Registered 11/08/2009· I/A 5
  7. Ceses/DimisionesPublished 29/05/2009· Registered 13/05/2009· I/A 3
  8. NombramientosPublished 29/05/2009· Registered 13/05/2009· I/A 3
  9. Cambio de domicilio socialPublished 29/05/2009· Registered 13/05/2009· I/A 3
  10. Cambio de objeto socialPublished 29/05/2009· Registered 13/05/2009· I/A 3

Changes

  1. 13/10/2011Disolución
  2. 13/10/2011Extinción
  3. 30/10/2009Cambio de denominación social

    INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA→EVERGLADES SISTEMAS, SL

  4. 29/05/2009Cambio de domicilio social

    C/ ARKAUTE, Nº 5 (VITORIA-GASTEIZ)

  5. 29/05/2009Cambio de objeto social

    1.- Adquisición, suscripción, tenencia, disfrute, administración, gestión,gravamen y enajenación, por cuenta propia, de cualesquiera activos financieros3.. Promover, administrar, explotar, gravar, comprar, arrendar, vender,permutar y enajenar por cualquier otro título bienes inmuebles.

Timeline (BORME)

  1. 13/10/2011#1409612
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EVERGLADES SISTEMAS, SL. Ceses/Dimisiones. Liquidador: RANEDO FERNANDEZ ENRIQUE. Adm. Unico: RANEDO FERNANDEZ ENRIQUE. Nombramientos. Liquidador: RANEDO FERNANDEZ ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 1323 , F 191, S 8, H V…
  2. 30/10/2009#443315
    EVERGLADES SISTEMAS, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1323 , F 190, S 8, H VI 12614, I/A 7 (19.10.09).
  3. 24/08/2009#356382

    Company name: INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA

    Cambio de denominación social
    INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA. Cambio de denominación social. EVERGLADES SISTEMAS, SL. Datos registrales. T 1323 , F 190, S 8, H VI 12614, I/A 6 (11.08.09).
  4. 24/08/2009#356381

    Company name: INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA

    Revocaciones
    INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA. Revocaciones. Apoderado: IZAGUIRRE VIZCAYA MIGUEL;LIZARRAGA GANZARAIN JAVIER;LOSADA PEREZ YARZA JOSE MARIA. Datos registrales. T 1323 , F 189, S 8, H VI 12614, I/A 5 (11.08.09).
  5. 29/05/2009#234905

    Company name: INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES ORTOSA 10 SOCIEDAD LIMITADA. Datos registrales. T 1323 , F 189, S 8, H VI 12614, I/A 4 (13.05.09).
  6. 29/05/2009#234904

    Company name: INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    INVERSIONES ANALCIMA 10, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GATE SOLAR GESTION S.L. Nombramientos. Adm. Unico: RANEDO FERNANDEZ ENRIQUE. Cambio de domicilio social. C/ ARKAUTE, Nº 5 (VITORIA-GASTEIZ). Cambio de objeto social. 1.- Adquis…

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/ ARKAUTE, Nº 5 (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province