EVERLANDER SL

Hoja M611407· NIF B87390183

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
04/11/2015
Director :
Sastre Gabirondo Manuel
Former name :
GLOBAL NEW DIRECTIONS SL

Legal information

Legal information for EVERLANDER SL

NIF
Hoja registral
IRUS1000295425666
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date04/11/2015
LocalityMadrid
Register referenceTomo 33975 · Folio 77 · Hoja M611407
Former names
GLOBAL NEW DIRECTIONS SL2015-11-04 → 2016-08-05
StatusVigente

Activity

EVERLANDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 4 November 2015. The Spanish commercial register has published 7 filings for this company, from 4 November 2015 to 7 December 2017, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

CNAE 46.1.8 Intermediarios de comercio especializados en la venta de otros productos específicos CNAE 47.9.9 Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos CNAE 58.1.9 Otras actividades editoriales CNAE 70.2.2 Otras actividades de consultor.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
EVERLANDER SLSastre Gabirondo ManuelSastre Gabirondo Man…OPTIPRINTA SLOPTIPRINTA SL

Registered actos

  1. RevocacionesPublished 07/12/2017· Registered 28/11/2017· I/A 5
  2. Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 4
  3. NombramientosPublished 05/07/2017· Registered 26/06/2017· I/A 3
  4. Modificaciones estatutariasPublished 05/08/2016· Registered 28/07/2016· I/A 2
  5. Cambio de denominación socialPublished 05/08/2016· Registered 28/07/2016· I/A 2
  6. ConstituciónPublished 04/11/2015· Registered 27/10/2015· I/A 1
  7. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 1

Changes

  1. 04/12/2017Cambio de domicilio social

    C/ TOMAS REDONDO NUMERO 3, BAJO 3 (MADRID)

  2. 05/07/2017Cambio de denominación social

    GLOBAL NEW DIRECTIONS SL→EVERLANDER SL

  3. 05/08/2016Modificaciones estatutarias

Capital · events

  1. 04/11/2015Constitución
    Initial capital: 3 200,00 €

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. 07/12/2017#4651412
    Revocaciones
    EVERLANDER SL. Revocaciones. Apoderado: MARTINEZ NUÑEZ CARMEN. Datos registrales. T 33975 , F 77, S 8, H M 611407, I/A 5 (28.11.17).
  2. 04/12/2017#4647060
    Cambio de domicilio social
    EVERLANDER SL. Cambio de domicilio social. C/ TOMAS REDONDO NUMERO 3, BAJO 3 (MADRID). Datos registrales. T 33975 , F 76, S 8, H M 611407, I/A 4 (24.11.17).
  3. 05/07/2017#4448427
    Nombramientos
    EVERLANDER SL. Nombramientos. Apoderado: MARTINEZ NUÑEZ CARMEN. Datos registrales. T 33975 , F 76, S 8, H M 611407, I/A 3 (26.06.17).
  4. 05/08/2016#3972900

    Company name: GLOBAL NEW DIRECTIONS SL

    Modificaciones estatutariasCambio de denominación social
    GLOBAL NEW DIRECTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. EVERLANDER SL. Datos registrales. T 33975 , F 76, S 8, H M 611407, I/A 2 (28.07.16).
  5. 04/11/2015#3570272

    Company name: GLOBAL NEW DIRECTIONS SL

    ConstituciónNombramientos
    GLOBAL NEW DIRECTIONS SL. Constitución. Comienzo de operaciones: 29.09.15. Objeto social: CNAE 46.1.8 Intermediarios de comercio especializados en la venta de otros productos específicos CNAE 47.9.9 Otro comercio al por menor no realizado ni en estab…

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 addressC/ TOMAS REDONDO NUMERO 3, BAJO 3 (MADRID), 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector