EVERWOOD PROYECTO 13 SL
Hoja PO67072· NIF B87715066
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 17/01/2017
- Director :
- REDEN SIGMA SAS
Legal information
Legal information for EVERWOOD PROYECTO 13 SL
Activity
EVERWOOD PROYECTO 13 SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 17 January 2017. The Spanish commercial register has published 14 filings for this company, from 17 January 2017 to 14 March 2025, across 8 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- REDEN SIGMA SASAdministrador únicoAdministrador Único
Authorised representatives
Current
- Da Cruz Chambel Bernardo InesSince 07/03/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 6
- Cambio de domicilio socialPublished 27/08/2020· Registered 18/08/2020· I/A 1
Changes
- 27/08/2020Cambio de domicilio social
AVDA PEINADOR 60 1ª - TAMEIGA (MOS)
Timeline (BORME)
- 14/03/2025#8541794Nombramientos
EVERWOOD PROYECTO 13 SL. Nombramientos. Apo.Sol.: DA CRUZ CHAMBEL BERNARDO INES. Datos registrales. S 8 , H PO 67072, I/A 6 ( 7.03.25).
- 28/10/2020#6092648
EVERWOOD PROYECTO 13 SL. Otros conceptos: SE CREA EL NUEVO ARTICULO 5BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4330, L 4330, F 6, S 8, H PO 67072, I/A 3 (20.10.20).
- 27/08/2020#6012406
EVERWOOD PROYECTO 13 SL. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4330, L 4330, F 6, S 8, H PO 67072, I/A 2 (18.08.20).
- 27/08/2020#6012405Cambio de domicilio social
EVERWOOD PROYECTO 13 SL. Cambio de domicilio social. AVDA PEINADOR 60 1ª - TAMEIGA (MOS). Datos registrales. T 4330, L 4330, F 1, S 8, H PO 67072, I/A 1 (18.08.20).
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.