EVEROAD GLOBAL SOLUTIONS SL

Hoja M625542· NIF B87525150

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/06/2016
Director :
Blanco Cornejo Alejandro

Legal information

Legal information for EVEROAD GLOBAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000296783173
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/06/2016
LocalityMadrid
Register referenceTomo 34778 · Folio 64 · Hoja M625542
StatusVigente

Activity

EVEROAD GLOBAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 June 2016. The Spanish commercial register has published 5 filings for this company, from 2 June 2016 to 16 October 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La gestión logística relativas a la compraventa, almacenamiento, transporte, importación, exportación, consultoría y distribución de mercancías en general, directamente o indirectamente a través de terceros. Siendo la actividad principal la intermediación del comercio de productos diversos (Cnae 461.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EVEROAD GLOBAL SOLUTI…Blanco Cornejo AlejandroBlanco Cornejo Aleja…GESTION INTEGRAL LOGISTICA REYWAL SLGESTION INTEGRAL LOG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EVEROAD GLOBAL SOLUTI…Blanco Cornejo AlejandroBlanco Cornejo Aleja…GESTION INTEGRAL LOGISTICA REYWAL SLGESTION INTEGRAL LOG…

Beneficial owner (UBO)

Blanco Cornejo Alejandro100 %

Individual · ultimate beneficial owner · since 02/06/2016

Beneficial owner network map

3 nodes Person Company
EVEROAD GLOBAL SOLUTI…Blanco Cornejo AlejandroBlanco Cornejo Aleja…GESTION INTEGRAL LOGISTICA REYWAL SLGESTION INTEGRAL LOG…

Registered actos

  1. Modificaciones estatutariasPublished 16/10/2018· Registered 08/10/2018· I/A 2
  2. Ampliacion del objeto socialPublished 16/10/2018· Registered 08/10/2018· I/A 2
  3. ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 02/06/2016· Registered 26/05/2016· I/A 1
  5. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1

Changes

  1. 16/10/2018Ampliación del objeto social

    La adquisición, tenencia, disfrute, uso, ocupación, arrendamiento, promoción, construcción, explotación, urbanización, administración, permuta, gestión y venta de bienes inmuebles. La construcción completa, reparación y conservación de edificios y obras públicas, instalaciones y montajes, etc.

  2. 16/10/2018Modificaciones estatutarias
  3. 02/06/2016Declaración de unipersonalidad

    BLANCO CORNEJO ALEJANDRO

Capital · events

  1. 02/06/2016Constitución
    Initial capital: 3 010,00 €

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. 16/10/2018#5086692
    Modificaciones estatutariasAmpliacion del objeto social
    EVEROAD GLOBAL SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La adquisición, tenencia, disfrute, uso, ocupación, arrendamiento, promoción, construcción, explotación, urbanizaci…
  2. 02/06/2016#3882987
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVEROAD GLOBAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: La gestión logística relativas a la compraventa, almacenamiento, transporte, importación, exportación, consultoría y distribución de mercancías en general, d…

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 2016

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/ PARQUE EUGENIA MONTIJO 6 1 B (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 de productos diversos — are listed together.

Prospect this sectorAll companies in this sector