EVICLA SL
Hoja B12280· NIF B08332272
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Claravall Miquel Francesc Xavier
Legal information
Legal information for EVICLA SL
Activity
EVICLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 26 May 2010 to 28 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Claravall Miquel Francesc XavierSince 16/03/2018Consejero DelegadoSecretario
Former
- Claravall Miquel EnricCeased on 10/12/2015Consejero
- Miquel Carne TeresaCeased on 16/03/2018Secretario
Authorised representatives
Former
- Miquel Carne Maria TeresaCeased on 16/03/2018Apoderado
- Claravall Molas FranciscoCeased on 16/03/2018Apoderado
Directors network map
Registered actos
Changes
- 01/07/2013Modificaciones estatutarias
- 26/05/2010Modificaciones estatutarias
Timeline (BORME)
- 28/03/2018#4814962RevocacionesNombramientos
EVICLA SL. Revocaciones. APODERADO: MIQUEL CARNE MARIA TERESA;CLARAVALL MIQUEL FRANCESC XAVIER. SECRETARIO: MIQUEL CARNE TERESA. CONS. DELEG.: MIQUEL CARNE TERESA. APODERADO: CLARAVALL MOLAS FRANCISCO;CLARAVALL MOLAS FRANCISCO. Nombramientos. SECRETA… - 26/03/2018#4810848Fe de erratas
EVICLA SL. Fe de erratas: En el BORME no.99/2010 y con referencia 209674 SE COMETIO ERROR EN EL SEGUNDO APELLIDO DEL CONSEJERO NOMBRADO DON FRANCESC XAVIER CLARAVALL, SIENDO EL CORRECTO "MIQUEL". Datos registrales. T 30731 , F 64, S 8, H B 12280, I/A… - 17/12/2015#3636364Revocaciones
EVICLA SL. Revocaciones. APODERADO: CLARAVALL MIQUEL ENRIC. Datos registrales. T 30731 , F 67, S 8, H B 12280, I/A 25 (10.12.15).
- 01/07/2013#2348613RevocacionesModificaciones estatutarias
EVICLA SL. Revocaciones. CONSEJERO: CLARAVALL MIQUEL ENRIC. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30731 , F 67, S 8, H B 12280, I/A 24 (20.06.13).
- 08/06/2010#751691Nombramientos
EVICLA SL. Nombramientos. APODERADO: CLARAVALL MOLAS FRANCISCO. Datos registrales. T 30731 , F 66, S 8, H B 12280, I/A 23 (26.05.10).
- 26/05/2010#735455RevocacionesNombramientosModificaciones estatutarias
EVICLA SL. Revocaciones. CONSEJERO: CLARAVALL MOLAS FRANCISCO. PRESIDENTE: CLARAVALL MOLAS FRANCISCO. CONS. DELEG.: CLARAVALL MOLAS FRANCISCO. CONSEJERO: MIQUEL CARNE TERESA. SECRETARIO: MIQUEL CARNE TERESA. CONSEJERO: CLARAVALL MIQUEL ENRIQUE;CLARAV…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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
The company's official beneficial owners.
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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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.