EVERGREN TASKS SL

Hoja B474319

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 623 006,00 €
Incorporation :
20/10/2015
Director :
Laurens Rene Alban

Legal information

Legal information for EVERGREN TASKS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 623 006,00 €
Incorporation date20/10/2015
Register referenceTomo 45014 · Folio 111 · Hoja B474319
StatusVigente

Activity

EVERGREN TASKS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 20 October 2015. The Spanish commercial register has published 9 filings for this company, from 20 October 2015 to 10 December 2025, across 5 distinct types of filing. Its registered share capital is 3 623 006,00 €.

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EVERGREN TASKS SLLaurens Rene AlbanLaurens Rene AlbanPECTOPAD SPAIN SLPECTOPAD SPAIN SLXANDAR INVEST SLXANDAR INVEST SLEVERGREN TASKS, S.L.EVERGREN TASKS, S.L.PECTOPAD SPAIN, S.L.PECTOPAD SPAIN, S.L.

Registered actos

  1. Ampliación de capitalPublished 10/12/2025· Registered 02/12/2025· I/A 5
  2. Ampliación de capitalPublished 01/06/2021· Registered 21/05/2021· I/A 4
  3. RevocacionesPublished 08/06/2018· Registered 31/05/2018· I/A 3
  4. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 3
  5. RevocacionesPublished 22/02/2016· Registered 15/02/2016· I/A 2
  6. NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 2
  7. Cambio de domicilio socialPublished 22/02/2016· Registered 15/02/2016· I/A 2
  8. ConstituciónPublished 20/10/2015· Registered 09/10/2015· I/A 1
  9. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 1

Capital · events

  1. 10/12/2025Ampliación de capital
    Resulting capital: 3 623 006,00 € (+1 870 000,00 €)
  2. 01/06/2021Ampliación de capital
    Resulting capital: 1 753 006,00 € (+1 750 000,00 €)
  3. 20/10/2015Constitución
    Initial capital: 3 006,00 €

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)

  1. 10/12/2025#8962723
    Ampliación de capital
    EVERGREN TASKS SL. Ampliación de capital. Capital: 1.870.000,00 Euros. Resultante Suscrito: 3.623.006,00 Euros. Datos registrales. S 8 , H B 474319, I/A 5 ( 2.12.25).
  2. 01/06/2021#6448295
    Ampliación de capital
    EVERGREN TASKS SL. Ampliación de capital. Capital: 1.750.000,00 Euros. Resultante Suscrito: 1.753.006,00 Euros. Datos registrales. T 45014 , F 111, S 8, H B 474319, I/A 4 (21.05.21).
  3. 08/06/2018#4915637
    RevocacionesNombramientos
    EVERGREN TASKS SL. Revocaciones. ADM.CONJUNTO: LAURENS RENE ALBAN;DANIEL BOCANET. Nombramientos. ADM.UNICO: LAURENS RENE ALBAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO:"CALA CONTA INVESTMENTS BV". Datos registrales.…
  4. 22/02/2016#3726107
    RevocacionesNombramientosCambio de domicilio social
    EVERGREN TASKS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.CONJUNTO: LAURENS RENE ALBAN;DANIEL BOCANET. Cambio de domicilio social. CL ROSSELLO Num.186 P.4 PTA.4 (BARCELONA). Datos registrales. T 45014 , F 111, S 8, H B…
  5. 20/10/2015#3545011
    ConstituciónNombramientos
    EVERGREN TASKS SL. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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· Incorporated 2015

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 addressCL ROSSELLO Num.186 P.4 PTA.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province