EVERWOOD PROYECTO ROBLE SL
Hoja PO67080· NIF B88056718
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- REDEN SIGMA SAS
Legal information
Legal information for EVERWOOD PROYECTO ROBLE SL
Activity
EVERWOOD PROYECTO ROBLE SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 27 August 2020 to 14 March 2025, across 2 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- REDEN SIGMA SASAdministrador únicoAdministrador Único
Authorised representatives
Current
- Da Cruz Chambel Bernardo InesSince 07/03/2025Apoderado Solidario
- Redondo Sanchez AlbertoSince 19/06/2024Apoderado Mancomunado Solidario
- Das Neves Marques Da Silva Manuel AntonioSince 19/06/2024Apoderado Mancomunado Solidario
- Bermejo Gutierrez-Dosal PatriciaSince 19/06/2024Apoderado Mancomunado Solidario
- Lemos Lopez OscarSince 19/06/2024Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 7
- NombramientosPublished 26/06/2024· Registered 19/06/2024· 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#8541786Nombramientos
EVERWOOD PROYECTO ROBLE SL. Nombramientos. Apo.Sol.: DA CRUZ CHAMBEL BERNARDO INES. Datos registrales. S 8 , H PO 67080, I/A 7 ( 7.03.25).
- 26/06/2024#8143439Nombramientos
EVERWOOD PROYECTO ROBLE SL. Nombramientos. Apo.Man.Soli: DAS NEVES MARQUES DA SILVA MANUEL ANTONIO;BERMEJO GUTIERREZ-DOSAL PATRICIA;REDONDO SANCHEZ ALBERTO;LEMOS LOPEZ OSCAR. Datos registrales. S 8 , H PO 67080, I/A 6 (19.06.24).
- 28/10/2020#6092656
EVERWOOD PROYECTO ROBLE SL. Otros conceptos: SE CREA EL NUEVO ARTICULO 5BIS DE LOS ESTATUTOS. Datos registrales. T 4330, L 4330, F 119, S 8, H PO 67080, I/A 3 (20.10.20).
- 27/08/2020#6012427
EVERWOOD PROYECTO ROBLE SL. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4330, L 4330, F 119, S 8, H PO 67080, I/A 2 (18.08.20).
- 27/08/2020#6012426Cambio de domicilio social
EVERWOOD PROYECTO ROBLE SL. Cambio de domicilio social. AVDA PEINADOR 60 1ª - TAMEIGA (MOS). Datos registrales. T 4330, L 4330, F 115, S 8, H PO 67080, I/A 1 (18.08.20).
Official documents
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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
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Certified articles of association
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Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.