EVIMAR GESTIO SOCIEDAD LIMITADA

Hoja GI52357· NIF B55118665

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/11/2011
Director :
GESTIO PATRIMONI 1971 SOCIEDAD LIMITADA

Legal information

Legal information for EVIMAR GESTIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216522968
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/11/2011
Register referenceTomo 2843 · Folio 215 · Hoja GI52357
StatusVigente

Activity

EVIMAR GESTIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 17 November 2011. The Spanish commercial register has published 7 filings for this company, from 17 November 2011 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actuar como sociedad holding. Dirección, administración y gestión de empresas. Actuación en los mercados de capital y monetario. Actividad de promoción y construcción de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
EVIMAR GESTIO SOCIEDA…GESTIO PATRIMONI 1971 SOCIEDAD LIMITADAGESTIO PATRIMONI 197…GESTIO REC SUSANNA SOCIEDAD LIMITADAGESTIO REC SUSANNA S…GESTIO SANTA EUGENIA 55 SOCIEDAD LIMITADAGESTIO SANTA EUGENIA…EDIFICI FORNELLS SOCIEDAD LIMITADAEDIFICI FORNELLS SOC…EDIFICI FERRER MAURA SOCIEDAD LIMITADAEDIFICI FERRER MAURA…INVERSIONES MIRESTO SOCIEDAD LIMITADAINVERSIONES MIRESTO …PATRIMONIA, ASSESSORS I ADMINISTRADORS DE PATRIMONIS SOCIEDAD LIMITADAPATRIMONIA, ASSESSOR…EDIFICI ALBERA SOCIEDAD LIMITADAEDIFICI ALBERA SOCIE…EDIFICI SANT GREGORI SOCIEDAD LIMITADAEDIFICI SANT GREGORI…INVERSIONS LA PINEDA 2015 SOCIEDAD LIMITADAINVERSIONS LA PINEDA…OPEN DATA CAPITAL SLOPEN DATA CAPITAL SLINVERSIONS BESPI 2016 SOCIEDAD LIMITADAINVERSIONS BESPI 201…EDIFICI LOCANDA SOCIEDAD LIMITADAEDIFICI LOCANDA SOCI…INVERSIONS BASARA SOCIEDAD LIMITADAINVERSIONS BASARA SO…OPEN SPACE BUSINESS SLOPEN SPACE BUSINESS …EDIFICI PERGOLA SOCIEDAD LIMITADAEDIFICI PERGOLA SOCI…EDIFICI ARBOREA SOCIEDAD LIMITADAEDIFICI ARBOREA SOCI…EDIFICI SAKAMA SOCIEDAD LIMITADAEDIFICI SAKAMA SOCIE…EDIFICI DARUMA SOCIEDAD LIMITADAEDIFICI DARUMA SOCIE…EDIFICI TOVE SOCIEDAD LIMITADAEDIFICI TOVE SOCIEDA…EDIFICI LA PINEDA 10 SLEDIFICI LA PINEDA 10…EDIFICI OKURA SLEDIFICI OKURA SLINVERSIONS COURE SLINVERSIONS COURE SLINVERSIONS CARTELLA 2019 SOCIEDAD LIMITADAINVERSIONS CARTELLA …EDIFICI VARANDA SOCIEDAD LIMITADAEDIFICI VARANDA SOCI…EDIFICI BAKARO SOCIEDAD LIMITADAEDIFICI BAKARO SOCIE…EDIFICI SANT CUGAT SOCIEDAD LIMITADAEDIFICI SANT CUGAT S…EDIFICI BEGUR SOCIEDAD LIMITADAEDIFICI BEGUR SOCIED…EDIFICI SES SOCIEDAD LIMITADAEDIFICI SES SOCIEDAD…INVERSIONS AURA 2020 SOCIEDAD LIMITADAINVERSIONS AURA 2020…

Cap table · shareholdings

  • Eva Vila Marce100 %

    Individual · since 17/11/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EVIMAR GESTIO SOCIEDA…Eva Vila MarceEva Vila Marce

Beneficial owner (UBO)

Eva Vila Marce100 %

Individual · ultimate beneficial owner · since 17/11/2011

Beneficial owner network map

2 nodes Person Company
EVIMAR GESTIO SOCIEDA…Eva Vila MarceEva Vila Marce

Registered actos

  1. NombramientosPublished 05/08/2024· Registered 30/07/2024· I/A 4
  2. Cambio de domicilio socialPublished 14/01/2019· Registered 07/01/2019· I/A 3
  3. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 2
  4. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 2
  5. ConstituciónPublished 17/11/2011· Registered 07/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 17/11/2011· Registered 07/11/2011· I/A 1
  7. NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 1

Changes

  1. 14/01/2019Cambio de domicilio social

    PLAZA MARQUES DE CAMPS 3 (GIRONA)

  2. 17/11/2011Declaración de unipersonalidad

    EVA VILA MARCE

Capital · events

  1. 17/11/2011Constitución
    Initial capital: 10 000,00 €

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. 05/08/2024#8199685
    Nombramientos
    EVIMAR GESTIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PERE ESPIGUL UBACH. Datos registrales. S 8 , H GI 52357, I/A 4 (30.07.24).
  2. 14/01/2019#5200903
    Cambio de domicilio social
    EVIMAR GESTIO SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA MARQUES DE CAMPS 3 (GIRONA). Datos registrales. T 2843 , F 215, S 8, H GI 52357, I/A 3 ( 7.01.19).
  3. 27/06/2016#3916988
    Ceses/DimisionesNombramientos
    EVIMAR GESTIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EVA VILA MARCE. Nombramientos. Adm. Unico: GESTIO PATRIMONI 1971 SOCIEDAD LIMITADA. Datos registrales. T 2843 , F 214, S 8, H GI 52357, I/A 2 (20.06.16).
  4. 17/11/2011#1459518
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVIMAR GESTIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: Actuar como sociedad holding. Dirección, administración y gestión de empresas. Actuación en los mercados de capital y monetario. Actividad de promoción y…

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 addressPLAZA MARQUES DE CAMPS 3 (GIRONA), Girona
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 — CNAE 6421 — are listed together.

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