EVERTEACH SL

Hoja M644119· NIF B87806477

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 392 411,00 €
Incorporation :: 20/04/2017
Director :: Gamboa Cano Roberto Luis

Legal information

Legal information for EVERTEACH SL

NIF

Hoja registral

IRUS1000298661891

Legal formSociedad Limitada (SL)

Share capital4 392 411,00 €

Incorporation date20/04/2017

LocalityMadrid

StatusVigente

Activity

EVERTEACH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 April 2017. The Spanish commercial register has published 9 filings for this company, from 20 April 2017 to 30 January 2024, across 8 distinct types of filing. Its registered share capital is 4 392 411,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La adquisición, tenencia, disfrute y administración de valores mobiliarios propios, poseídos tanto con la finalidad de dirigir y gestionar la participación de esta compañía en otras entidades,...

Directors and representatives

Directors

Current

Gamboa Cano Roberto Luis
Administrador Único
Since 11/04/2017

Former

Fraga Sanchez Jose Antonio
Administrador Solidario
Ceased on 23/01/2024

Directors network map

6 nodes Person Company

Cap table · shareholdings

Gamboa Cano Roberto Luis100 %
Individual · since 20/10/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Gamboa Cano Roberto Luis100 %

Individual · ultimate beneficial owner · since 20/10/2020

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 30/01/2024· Registered 23/01/2024· I/A 4
Nombramientos Published 30/01/2024· Registered 23/01/2024· I/A 4
Declaración de unipersonalidad Published 20/10/2020· Registered 13/10/2020· I/A 3
Modificaciones estatutarias Published 20/10/2020· Registered 13/10/2020· I/A 3
Cambio de domicilio social Published 20/10/2020· Registered 13/10/2020· I/A 3
Cambio de objeto social Published 20/10/2020· Registered 13/10/2020· I/A 3
Ampliación de capital Published 02/10/2020· Registered 25/09/2020· I/A 2
Constitución Published 20/04/2017· Registered 11/04/2017· I/A 1
Nombramientos Published 20/04/2017· Registered 11/04/2017· I/A 1

Changes

20/10/2020Cambio de domicilio social
C/ SAN MARIANO 19 3º A (MADRID)
20/10/2020Cambio de objeto social
1.- La adquisición, tenencia, disfrute y administración de valores mobiliarios propios, poseídos tanto con la finalidad de dirigir y gestionar la participación de esta compañía en otras entidades,...
20/10/2020Declaración de unipersonalidad
GAMBOA CANO ROBERTO LUIS
20/10/2020Modificaciones estatutarias

Capital · events

02/10/2020Ampliación de capital
Resulting capital: 4 392 411,00 € (+4 389 311,00 €)
20/04/2017Constitución
Initial capital: 3 100,00 €

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)

30/01/2024#7904570

Ceses/DimisionesNombramientos

EVERTEACH SL. Ceses/Dimisiones. Adm. Solid.: GAMBOA CANO ROBERTO LUIS;FRAGA SANCHEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GAMBOA CANO ROBERTO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

20/10/2020#6079627

Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio socialCambio de objeto social

EVERTEACH SL. Declaración de unipersonalidad. Socio único: GAMBOA CANO ROBERTO LUIS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7 DE LOS ESTATUTOS.. Cambio de domicilio social. C/ SAN MARIANO 19 3º A (MADRID). Cambio de objeto social. 1.- La…

02/10/2020#6058178

Ampliación de capital

EVERTEACH SL. Ampliación de capital. Capital: 4.389.311,00 Euros. Resultante Suscrito: 4.392.411,00 Euros. Datos registrales. T 35851 , F 191, S 8, H M 644119, I/A 2 (25.09.20).

20/04/2017#4343374

ConstituciónNombramientos

EVERTEACH SL. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: Otra educación. Educación postsecundaria no terciaria. Educación secundaria técnica y profesional. Educación deportiva y recreativa. Agencias de publicidad. Educación cultu…

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 2017

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/ SAN MARIANO 19 3º A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector