EVM SERVICIOS PROFESIONALES SLP

Hoja TF33090· NIF B38755393

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Perez Baena Manuel Ernesto
Former name :
ARQUIBAENA SL

Legal information

Legal information for EVM SERVICIOS PROFESIONALES SLP

NIF
Hoja registral
IRUS1000233030545
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 2552 · Folio 19 · Hoja TF33090
Former names
ARQUIBAENA SL2009-01-15 → 2013-02-25
StatusVigente

Activity

EVM SERVICIOS PROFESIONALES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 15 January 2009 to 11 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EVM SERVICIOS PROFESI…Perez Baena Manuel ErnestoPerez Baena Manuel E…ENERVERED SLENERVERED SLGRANADILLA PUERTO VERDE SLGRANADILLA PUERTO VE…

Registered actos

  1. NombramientosPublished 11/09/2024· Registered 25/07/2024· I/A 8
  2. Modificaciones estatutariasPublished 25/02/2013· Registered 11/02/2013· I/A 6
  3. Cambio de denominación socialPublished 25/02/2013· Registered 11/02/2013· I/A 6
  4. Ampliacion del objeto socialPublished 03/10/2012· Registered 18/09/2012· I/A 5
  5. Cambio de domicilio socialPublished 03/10/2012· Registered 18/09/2012· I/A 5
  6. NombramientosPublished 03/10/2012· Registered 17/09/2012· I/A 4
  7. NombramientosPublished 15/01/2009· Registered 26/12/2008· I/A 3

Changes

  1. 11/09/2024Cambio de denominación social

    ARQUIBAENA SL→EVM SERVICIOS PROFESIONALES SLP

  2. 25/02/2013Modificaciones estatutarias
  3. 03/10/2012Ampliación del objeto social

    - La actividad propia del ejercicio de la Ingeniería Industrial. - La actividad propia del ejercicio de la Abogacía.

  4. 03/10/2012Cambio de domicilio social

    C/ VILLALBA HERVAS 3 2 - OFICINA 1 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 11/09/2024#8246494
    Nombramientos
    EVM SERVICIOS PROFESIONALES SLP(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: ANA MARIA PEREZ BAENA;SUAREZ RODRIGUEZ CARLOS. Datos registrales. S 8 , H TF 33090, I/A 8 (25.07.24).
  2. 25/02/2013#2144971

    Company name: ARQUIBAENA SL

    Modificaciones estatutariasCambio de denominación social
    ARQUIBAENA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-Artículo 1 : CONSTITUCION. Se constituye por voluntad de los fundadores unasociedad externa profesional, de naturaleza mercantil, ado…
  3. 03/10/2012#1920247

    Company name: ARQUIBAENA SL

    Ampliacion del objeto socialCambio de domicilio social
    ARQUIBAENA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. - La actividad propia del ejercicio de la Ingeniería Industrial. - La actividad propia del ejercicio de la Abogacía. Cambio de domicilio social. C/ VILLALBA HERVAS 3 2 - OFICIN…
  4. 03/10/2012#1920246

    Company name: ARQUIBAENA SL

    Nombramientos
    ARQUIBAENA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Soc.Prof.: DIAZ CRUZ PABLO JAVIER;TAVIO GALLO RICARDO. Datos registrales. T 2552 , F 18, S 8, H TF 33090, I/A 4 (17.09.12).
  5. 15/01/2009#11185

    Company name: ARQUIBAENA SL

    Nombramientos
    ARQUIBAENA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Soc.Prof.: PEREZ BAENA MANUEL ERNESTO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad ARQUIBAENA SL con fecha 09/06/2008. Datos registrales. T 2552 , F 15, …

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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLALBA HERVAS 3 2 - OFICINA 1 (SANTA CRUZ DE TENERIFE), 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 — Servicios técnicos de arquitectura — are listed together.

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