EVERGREEN ESPAÑOLA SL
Hoja M112090· NIF B28705663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 343,91 €
- Director :
- Kindler Von Knobloch Cristian
Legal information
Legal information for EVERGREEN ESPAÑOLA SL
Activity
EVERGREEN ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 July 2010 to 19 March 2020, across 5 distinct types of filing. Its registered share capital is 360 343,91 €.
Directors and representatives
Directors
Current
- Kindler Von Knobloch CristianSince 20/07/2010Administrador Único
Former
- Pastega Benjumea PabloCeased on 20/07/2010Presidente
- Moreno Benjumea Milagro AlmudenaCeased on 20/07/2010Consejero
- Ruiz Gonzalez Sara LuciaCeased on 20/07/2010Consejero
Authorised representatives
Current
- Lopez Torrens JulioSince 07/11/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/03/2020· Registered 12/03/2020· I/A 18
- Ampliación de capitalPublished 28/07/2015· Registered 21/07/2015· I/A 17
- Modificaciones estatutariasPublished 28/07/2015· Registered 21/07/2015· I/A 17
- NombramientosPublished 18/11/2014· Registered 07/11/2014· I/A 16
- Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 15
- NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 15
- Ampliación de capitalPublished 30/07/2010· Registered 20/07/2010· I/A 15
- Modificaciones estatutariasPublished 30/07/2010· Registered 20/07/2010· I/A 15
- Cambio de domicilio socialPublished 30/07/2010· Registered 20/07/2010· I/A 15
Changes
- 19/03/2020Cambio de domicilio social
C/ SERRANO 232 (MADRID)
- 28/07/2015Modificaciones estatutarias
- 18/11/2014Cambio de denominación social
EVERGREEN ESPAÑOLA SA→EVERGREEN ESPAÑOLA SL
- 30/07/2010Cambio de domicilio social
C/ BALBINA VALVERDE NUMERO 21 (MADRID)
- 30/07/2010Modificaciones estatutarias
Capital · events
- 28/07/2015Ampliación de capitalResulting capital: 360 343,91 € (+57 840,24 €)
- 30/07/2010Ampliación de capitalResulting capital: 302 503,67 € (+186 508,33 €)
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)
- 19/03/2020#5851123Cambio de domicilio social
EVERGREEN ESPAÑOLA SL. Cambio de domicilio social. C/ SERRANO 232 (MADRID). Datos registrales. T 27874 , F 54, S 8, H M 112090, I/A 18 (12.03.20).
- 28/07/2015#3437809Ampliación de capitalModificaciones estatutarias
EVERGREEN ESPAÑOLA SL. Ampliación de capital. Capital: 57.840,24 Euros. Resultante Suscrito: 360.343,91 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27874 , F 54, S 8, H M 112090, I/A 17 (21.07.15)… - 18/11/2014#3069072Nombramientos
EVERGREEN ESPAÑOLA SL. Nombramientos. Apoderado: LOPEZ TORRENS JULIO. Datos registrales. T 27874 , F 53, S 8, H M 112090, I/A 16 ( 7.11.14).
- 30/07/2010#826151
Company name: EVERGREEN ESPAÑOLA SA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialEVERGREEN ESPAÑOLA SA. Transformación de sociedad. Denominación y forma adoptada: EVERGREEN ESPAÑOLA SL. Ceses/Dimisiones. Presidente: PASTEGA BENJUMEA PABLO. Secretario: LOPEZ TORRENS JULIO. Consejero: MORENO BENJUMEA MILAGRO ALMUDENA;LOPEZ TORRENS …
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 — Madrid — are listed together, with their address.