EVIS SOCIEDAD LIMITADA

Hoja BI51944· NIF B78479771

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
FERRARA I PICANS SOCIEDAD LIMITADA

Legal information

Legal information for EVIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221712026
Legal formSociedad Limitada (SL)
Registro MercantilTERUEL
Register referenceTomo 4909 · Folio 222 · Hoja BI51944
StatusVigente

Activity

EVIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 3 April 2009 to 22 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EVIS SOCIEDAD LIMITADAFERRARA I PICANS SOCIEDAD LIMITADAFERRARA I PICANS SOC…

Registered actos

  1. NombramientosPublished 22/10/2024· Registered 11/10/2024· I/A 18
  2. ReeleccionesPublished 07/10/2021· Registered 27/09/2021· I/A 16
  3. Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 15
  4. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 15
  5. Cambio de domicilio socialPublished 04/05/2021· Registered 21/04/2021· I/A 14
  6. NombramientosPublished 18/03/2019· Registered 06/03/2019· I/A 13
  7. NombramientosPublished 04/05/2018· Registered 23/04/2018· I/A 12
  8. Ceses/DimisionesPublished 02/04/2018· Registered 20/03/2018· I/A 11
  9. NombramientosPublished 02/04/2018· Registered 20/03/2018· I/A 11
  10. NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 10
  11. Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 9
  12. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 9
  13. Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 9

Changes

  1. 04/05/2021Cambio de domicilio social

    C/ GRAN VIA LOPEZ DE HARO 35 2º (BILBAO)

  2. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2024#8306193
    Nombramientos
    EVIS SOCIEDAD LIMITADA. Nombramientos. Auditor: JDF AUDIT AND ADVISORY SOCIEDAD LIMITADA PROFESION. Datos registrales. S 8 , H BI 51944, I/A 18 (11.10.24).
  2. 07/10/2021#6632286
    Reelecciones
    EVIS SOCIEDAD LIMITADA. Reelecciones. Auditor: JDF AUDIT AND ADVISORY SOCIEDAD LIMITADA PROFESION. Datos registrales. T 4909 , F 222, S 8, H BI 51944, I/A 16 (27.09.21).
  3. 20/08/2021#6578860
    Ceses/DimisionesNombramientos
    EVIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA-MIÑAUR ROTAECHE GONZALO. Nombramientos. Adm. Unico: FERRARA I PICANS SOCIEDAD LIMITADA. Datos registrales. T 4909 , F 222, S 8, H BI 51944, I/A 15 (13.08.21).
  4. 04/05/2021#6390806
    Cambio de domicilio social
    EVIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA LOPEZ DE HARO 35 2º (BILBAO). Datos registrales. T 4909 , F 222, S 8, H BI 51944, I/A 14 (21.04.21).
  5. 18/03/2019#5312600
    Nombramientos
    EVIS SOCIEDAD LIMITADA. Nombramientos. Auditor: JDF AUDIT AND ADVISORY SOCIEDAD LIMITADA PROFESION. Datos registrales. T 4909 , F 222, S 8, H BI 51944, I/A 13 ( 6.03.19).
  6. 04/05/2018#4866177
    Nombramientos
    EVIS SOCIEDAD LIMITADA. Nombramientos. Auditor: PANARO AUDIT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4909 , F 221, S 8, H BI 51944, I/A 12 (23.04.18).
  7. 02/04/2018#4819753
    Ceses/DimisionesNombramientos
    EVIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MIÑAUR GONZALEZ GONZALO. Nombramientos. Adm. Unico: GARCIA-MIÑAUR ROTAECHE GONZALO. Datos registrales. T 4909 , F 221, S 8, H BI 51944, I/A 11 (20.03.18).
  8. 18/11/2010#952529
    Nombramientos
    EVIS SOCIEDAD LIMITADA. Nombramientos. Auditor: AUREN AUDITORES NORTE SOCIEDAD LIMITADA. Datos registrales. T 4909 , F 221, S 8, H BI 51944, I/A 10 ( 9.11.10).
  9. 03/04/2009#156189
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GARCIA MIÑAUR GONZALEZ GONZALO. Nombramientos. Adm. Unico: GARCIA MIÑAUR GONZALEZ GONZALO. Auditor: AUREN AUDITORES NORTE SOCIEDAD LIMITADA. Reactivación de la sociedad (Art. 242 del Reglamento de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA LOPEZ DE HARO 35 2º (BILBAO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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