EVIASA 2010 SL
Hoja GR21920· NIF B18641787
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 413 760,00 €
- Director :
- Mendez Rua Mariano
Legal information
Legal information for EVIASA 2010 SL
Activity
EVIASA 2010 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 21 December 2011 to 14 June 2016, across 5 distinct types of filing. Its registered share capital is 413 760,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Mendez Rua MarianoSince 08/06/2016Administrador Único
Former
- Arenas Morales VicenteCeased on 08/06/2016Administrador Único
- Yanguas Maroto EmilioCeased on 13/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2016· Registered 08/06/2016· I/A 5
- NombramientosPublished 14/06/2016· Registered 08/06/2016· I/A 5
- Reducción de capitalPublished 14/06/2016· Registered 08/06/2016· I/A 5
- Ampliación de capitalPublished 16/07/2013· Registered 08/07/2013· I/A 4
- Ampliación de capitalPublished 24/02/2012· Registered 15/02/2012· I/A 3
- Ceses/DimisionesPublished 21/12/2011· Registered 13/12/2011· I/A 2
- NombramientosPublished 21/12/2011· Registered 13/12/2011· I/A 2
- Modificaciones estatutariasPublished 21/12/2011· Registered 13/12/2011· I/A 2
Changes
- 21/12/2011Modificaciones estatutarias
Capital · events
- 14/06/2016Reducción de capitalResulting capital: 413 760,00 €
- 16/07/2013Ampliación de capitalResulting capital: 531 100,00 € (+280 000,00 €)
- 24/02/2012Ampliación de capitalResulting capital: 251 100,00 € (+227 100,00 €)
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)
- 14/06/2016#3898533Ceses/DimisionesNombramientosReducción de capital
EVIASA 2010 SL. Ceses/Dimisiones. Adm. Unico: ARENAS MORALES VICENTE. Nombramientos. Adm. Unico: MENDEZ RUA MARIANO. Reducción de capital. Importe reducción: 117.340,00 Euros. Resultante Suscrito: 413.760,00 Euros. Otros conceptos: Por reducción de c… - 16/07/2013#2371762Ampliación de capital
EVIASA 2010 SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 531.100,00 Euros. Datos registrales. T 1035 , F 211, S 8, H GR 21920, I/A 4 ( 8.07.13).
- 24/02/2012#1609211Ampliación de capital
EVIASA 2010 SL. Ampliación de capital. Capital: 227.100,00 Euros. Resultante Suscrito: 251.100,00 Euros. Datos registrales. T 1035 , F 209, S 8, H GR 21920, I/A 3 (15.02.12).
- 21/12/2011#1511804Ceses/DimisionesNombramientosModificaciones estatutarias
EVIASA 2010 SL. Ceses/Dimisiones. Adm. Solid.: ARENAS MORALES VICENTE;YANGUAS MAROTO EMILIO. Nombramientos. Adm. Unico: ARENAS MORALES VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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
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 — Promoción inmobiliaria — are listed together.