EVICON ESTRUCTURAS SL

Hoja TF48649· NIF B76542299

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2011
Director :
Palazon Armas Eva

Legal information

Legal information for EVICON ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000235378677
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2011
Register referenceTomo 3185 · Folio 124 · Hoja TF48649
StatusVigente

Activity

EVICON ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 May 2011. The Spanish commercial register has published 9 filings for this company, from 24 May 2011 to 31 January 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La sociedad tiene por objeto: El asesoramiento integral de instituciones, empresas y entidades públicas o privadas, así como a particulares, en todo lo relacionado con la imagen corporativa, imagen personal, relaciones con los medios de comunicaciones y relacione externas en general, con especial de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EVICON ESTRUCTURAS SLPalazon Armas EvaPalazon Armas EvaSERCOCA SLSERCOCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVICON ESTRUCTURAS SLPalazon Armas MiriamPalazon Armas Miriam

Beneficial owner (UBO)

Palazon Armas Miriam100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

2 nodes Person Company
EVICON ESTRUCTURAS SLPalazon Armas MiriamPalazon Armas Miriam

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2013· Registered 21/01/2013· I/A 4
  2. Ceses/DimisionesPublished 02/04/2012· Registered 19/03/2012· I/A 3
  3. NombramientosPublished 02/04/2012· Registered 19/03/2012· I/A 3
  4. Declaración de unipersonalidadPublished 28/03/2012· Registered 09/03/2012· I/A 2
  5. Ceses/DimisionesPublished 28/03/2012· Registered 09/03/2012· I/A 2
  6. NombramientosPublished 28/03/2012· Registered 09/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 28/03/2012· Registered 09/03/2012· I/A 2
  8. ConstituciónPublished 24/05/2011· Registered 05/05/2011· I/A 1
  9. NombramientosPublished 24/05/2011· Registered 05/05/2011· I/A 1

Changes

  1. 31/01/2013Cambio de domicilio social

    C/ JOSE ANTONIO BACALLADO 6 - LA ESPERANZA (ROSARIO (EL))

  2. 28/03/2012Declaración de unipersonalidad

    PALAZON ARMAS MIRIAM

  3. 28/03/2012Modificaciones estatutarias

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 31/01/2013#2100700
    Cambio de domicilio social
    EVICON ESTRUCTURAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE ANTONIO BACALLADO 6 - LA ESPERANZA (ROSARIO (EL)). Datos registrales. T 3185 , F 124, S 8, H TF 48649, I/A 4 (21.01.13).
  2. 02/04/2012#1668971
    Ceses/DimisionesNombramientos
    EVICON ESTRUCTURAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PALAZON ARMAS MIRIAM. Nombramientos. Adm. Unico: PALAZON ARMAS EVA. Datos registrales. T 3185 , F 124, S 8, H TF 48649, I/A 3 (19.03.12).
  3. 28/03/2012#1662670
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EVICON ESTRUCTURAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PALAZON ARMAS MIRIAM. Ceses/Dimisiones. Adm. Solid.: MARRERO RENDON VICTOR;PALAZON ARMAS EVA. Nombramientos. Adm. Unico: PALAZON ARMAS MIRIAM. Modificaci…
  4. 24/05/2011#1226526
    ConstituciónNombramientos
    EVICON ESTRUCTURAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.03.11. Objeto social: La sociedad tiene por objeto: El asesoramiento integral de instituciones, empresas y entidades públicas o privadas, así como a particu…

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 2011

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/ JOSE ANTONIO BACALLADO 6 - LA ESPERANZA (ROSARIO (EL)), Santa Cruz de Tenerife
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector