EVERGREEN ENGINEERING SL
Hoja SE64566· NIF B91488247
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pallero Rodriguez Carlos Luis
Legal information
Legal information for EVERGREEN ENGINEERING SL
Activity
EVERGREEN ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 6 filings for this company, from 9 December 2013 to 12 September 2016, across 6 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Pallero Rodriguez Carlos LuisSince 24/08/2016Administrador Único
Former
- Romero Millan Maria MatildeCeased on 24/08/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 19/02/2015Ampliación del objeto social
4.- Intermediación del comercio de materias primas agrarias, textiles, Código CNAE 4611. 5. - La intermediación del comercio de combustibles, minerales, metales, y productos químicos industriales, Código CNAE 4612. 6.- Comercio al por mayor de chatarra y productos de desecho, código CNAE 4677. 7.- C.
- 19/02/2015Modificaciones estatutarias
Timeline (BORME)
- 12/09/2016#4020883Ceses/DimisionesNombramientos
EVERGREEN ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: PALLERO RODRIGUEZ CARLOS LUIS;ROMERO MILLAN MARIA MATILDE. Nombramientos. Adm. Unico: PALLERO RODRIGUEZ CARLOS LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 19/02/2015#3201195Modificaciones estatutariasAmpliacion del objeto social
EVERGREEN ENGINEERING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. 4.- Intermediación del comercio de materias primas agrarias, textiles, Código CNAE 4611. 5. - La intermediación del comercio … - 09/02/2015#3182324Reapertura hoja registral
EVERGREEN ENGINEERING SL. Reapertura hoja registral. Datos registrales. T 4260 , F 61, S 8, H SE 64566, I/A 1 2 ( 2.02.15).
- 09/12/2013#2576278Cierre provisional hoja registral
EVERGREEN ENGINEERING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4260 , F 61, S 8, H SE 64566, I/A 1 a (16.10.13).
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
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.