EVI BOXES SL

Hoja M627573· NIF B87571865

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2016
Director :
Carrillo Mora Vicente Manuel

Legal information

Legal information for EVI BOXES SL

NIF
Hoja registral
IRUS1000296840880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34895 · Folio 70 · Hoja M627573
StatusVigente

Activity

EVI BOXES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 1 July 2016. The Spanish commercial register has published 6 filings for this company, from 1 July 2016 to 5 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRA VENTA REPARACION LIMPIEZA Y MANTENIMIENTO DE TURISMOS Y OTROS VEHICULOS A MOTOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EVI BOXES SLCarrillo Mora Vicente ManuelCarrillo Mora Vicent…GRANAN EXTREMADURA SLGRANAN EXTREMADURA SLHUEVOS VIRGEN DE LA LUZ SLHUEVOS VIRGEN DE LA …FRUTAS Y VERDURAS EL MERCADITO SLFRUTAS Y VERDURAS EL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EVI BOXES SLCOMPACTA GESTION SLCOMPACTA GESTION SLVEMAFAR GESTION SLVEMAFAR GESTION SL

Beneficial owner (UBO)

COMPACTA GESTION SL100 %Vigente

Legal entity · since 01/07/2016

Beneficial owner network map

3 nodes Person Company
EVI BOXES SLCOMPACTA GESTION SLCOMPACTA GESTION SLVEMAFAR GESTION SLVEMAFAR GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 3
  2. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 3
  3. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 2
  4. ConstituciónPublished 01/07/2016· Registered 23/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 01/07/2016· Registered 23/06/2016· I/A 1
  6. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 1

Changes

  1. 01/07/2016Declaración de unipersonalidad

    COMPACTA GESTION SL

Capital · events

  1. 01/07/2016Constitución
    Initial capital: 3 000,00 €

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. 05/04/2019#5343186
    Ceses/DimisionesNombramientos
    EVI BOXES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JIMENEZ EMILIO. Nombramientos. Adm. Unico: CARRILLO MORA VICENTE MANUEL. Datos registrales. T 34895 , F 70, S 8, H M 627573, I/A 3 (29.03.19).
  2. 01/07/2016#3925791
    Nombramientos
    EVI BOXES SL. Nombramientos. Apoderado: CARRILLO MORAL VICENTE MANUEL. Datos registrales. T 34895 , F 69, S 8, H M 627573, I/A 2 (23.06.16).
  3. 01/07/2016#3925790
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVI BOXES SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: LA COMPRA VENTA REPARACION LIMPIEZA Y MANTENIMIENTO DE TURISMOS Y OTROS VEHICULOS A MOTOR. Domicilio: C/ PLATAFORMA BAJA - PARCELA B3, PORTAL 8 (MADRID). Capital: 3.000,00 …

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/ PLATAFORMA BAJA - PARCELA B3, PORTAL 8 (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector