EVINDER SL

Hoja NA29929· NIF B71031553

VigenteNavarra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 400,00 €
Incorporation :
12/04/2010
Director :
Magaña Izco Maria Soledad

Legal information

Legal information for EVINDER SL

NIF
Hoja registral
IRUS1000202405333
Legal formSociedad Limitada (SL)
Share capital100 400,00 €
Incorporation date12/04/2010
LocalityAnsoáin/Antsoain
Phone
Register referenceTomo 1506 · Folio 101 · Hoja NA29929
StatusVigente

Activity

EVINDER SL is a Sociedad Limitada (SL) with its registered office in Ansoáin/Antsoain (Navarra). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2010. The Spanish commercial register has published 6 filings for this company, from 12 April 2010 to 14 March 2024, across 5 distinct types of filing. Its registered share capital is 100 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Objeto. Constituye el objeto social: a.- La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, por cuenta propia y con excepción de la intermediación y dejando siempre fuera las actividades objeto de la legislación de Instituciones de Inversión Colectiva y del.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EVINDER SLMagaña Izco Maria SoledadMagaña Izco Maria So…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVINDER SLMagaña Izco Maria Del SolMagaña Izco Maria De…

Beneficial owner (UBO)

Magaña Izco Maria Del Sol100 %

Individual · ultimate beneficial owner · since 14/03/2024

Beneficial owner network map

2 nodes Person Company
EVINDER SLMagaña Izco Maria Del SolMagaña Izco Maria De…

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 4
  2. Ceses/DimisionesPublished 28/12/2020· Registered 17/12/2020· I/A 3
  3. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 3
  4. Cambio de domicilio socialPublished 30/03/2015· Registered 16/03/2015· I/A 2
  5. ConstituciónPublished 12/04/2010· Registered 30/03/2010· I/A 00001
  6. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 00001

Changes

  1. 14/03/2024Declaración de unipersonalidad

    MAGAÑA IZCO MARIA DEL SOL

  2. 30/03/2015Cambio de domicilio social

    C/ AIZOAIN 10 - OFICINA NUMERO 20 (ANSOAIN)

Capital · events

  1. 12/04/2010Constitución
    Initial capital: 100 400,00 €

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. 14/03/2024#7985761
    Declaración de unipersonalidad
    EVINDER SL. Declaración de unipersonalidad. Socio único: MAGAÑA IZCO MARIA DEL SOL. Datos registrales. T 1506 , F 101, S 8, H NA 29929, I/A 4 ( 7.03.24).
  2. 28/12/2020#6187846
    Ceses/DimisionesNombramientos
    EVINDER SL. Ceses/Dimisiones. Adm. Unico: VERA GORRIZ EDUARDO. Nombramientos. Adm. Unico: MAGAÑA IZCO MARIA SOLEDAD. Datos registrales. T 1506 , F 101, S 8, H NA 29929, I/A 3 (17.12.20).
  3. 30/03/2015#3259922
    Cambio de domicilio social
    EVINDER SL. Cambio de domicilio social. C/ AIZOAIN 10 - OFICINA NUMERO 20 (ANSOAIN). Datos registrales. T 1506 , F 101, S 8, H NA 29929, I/A 2 (16.03.15).
  4. 12/04/2010#672093
    ConstituciónNombramientos
    EVINDER SL. Constitución. Comienzo de operaciones: 10.02.10. Objeto social: Objeto. Constituye el objeto social: a.- La adquisición, tenencia, administración, disfrute y enajenación de valores mobiliarios, créditos y derechos, acciones y participacio…

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 2010

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/ AIZOAIN 10 - OFICINA NUMERO 20 (ANSOAIN), Ansoáin/Antsoain, Navarra
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 — Actividades de las sociedades holding — are listed together.

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