EVO BUILDING SOCIEDAD LIMITADA
Hoja T43336· NIF B55556443
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 03/11/2011
- Director :
- Balague Domenech Rosa
Legal information
Legal information for EVO BUILDING SOCIEDAD LIMITADA
Activity
EVO BUILDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 November 2011. The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 5 January 2015, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS. OPERACIONES DE CUALQUIER CLASE INVERSIONES Y TARNSACCIONES INMOBILIARIAS. REFORMA Y REHABILITACION DE EDIFICIOS.
Directors and representatives
Directors
Current
- Balague Domenech RosaSince 23/12/2014Administrador Único
Former
- Sanchez Ramirez JoseCeased on 23/12/2014Administrador Único
- Perdrix Ecequiel GonzaloCeased on 26/09/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2015· Registered 23/12/2014· I/A 3
- NombramientosPublished 05/01/2015· Registered 23/12/2014· I/A 3
- Cambio de domicilio socialPublished 05/01/2015· Registered 23/12/2014· I/A 3
- Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 2
- NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 2
- Ampliación de capitalPublished 04/10/2013· Registered 26/09/2013· I/A 2
- ConstituciónPublished 05/12/2011· Registered 15/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 15/11/2011· I/A 1
Changes
- 05/01/2015Cambio de domicilio social
PLAZA GENERAL PRIM 12 2º 5& (REUS)
Capital · events
- 04/10/2013Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 05/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 05/01/2015#10471603Ceses/DimisionesNombramientosCambio de domicilio social
EVO BUILDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ RAMIREZ JOSE. Nombramientos. Adm. Unico: BALAGUE DOMENECH ROSA. Cambio de domicilio social. PLAZA GENERAL PRIM 12 2º 5& (REUS). Datos registrales. T 2768 , F 126, S 8, H T 43336, I… - 04/10/2013#2478161Ceses/DimisionesNombramientosAmpliación de capital
EVO BUILDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERDRIX ECEQUIEL GONZALO. Nombramientos. Adm. Unico: SANCHEZ RAMIREZ JOSE. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 2648 … - 05/12/2011#1490102ConstituciónNombramientos
EVO BUILDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS. OPERACIONES DE CUALQUIER CLASE INVERSIONES Y TARNSACCIONES INMOBILIARIAS. REFORMA Y REHABILITACION DE EDIFICIO…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.