EVODIA SA

Hoja PM2200· NIF A07540057

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
HICORIA SL, SECOYA 2000 SL

Legal information

Legal information for EVODIA SA

NIF
Hoja registral
IRUS1000086006241
Legal formSociedad Anónima (SA)
Register referenceTomo 2942 · Folio 53 · Hoja PM2200
StatusVigente

Activity

EVODIA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 17 February 2010 to 27 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

29 nodes Person Company
EVODIA SAHICORIA SLHICORIA SLSECOYA 2000 SLSECOYA 2000 SLFRESNO BALEAR SLFRESNO BALEAR SLROURE BALEAR SLROURE BALEAR SLINTERMOBEL MANACOR SLINTERMOBEL MANACOR SLCEREZO BALEAR SLCEREZO BALEAR SLINTERMOBEL ANDRATX SLINTERMOBEL ANDRATX SLMILANO REAL DE BALEARES SLMILANO REAL DE BALEA…AGUILA DE BALEARES SLAGUILA DE BALEARES SLPELICANO DE BALEARES SLPELICANO DE BALEARES…AZOR DE BALEARES SLAZOR DE BALEARES SL10 MUNDIAL SL10 MUNDIAL SLNOGAL BALEAR SLNOGAL BALEAR SLTOALA SLTOALA SLABEDUL SAABEDUL SAOMAR ANOIA SLOMAR ANOIA SLABETO GARRAF SLABETO GARRAF SLRAULI SARAULI SAMUKALI SLMUKALI SLDOLTER SADOLTER SAAVANCE SAAVANCE SAALBANI MOBILIARIO SLALBANI MOBILIARIO SLSECUOYA SOCIEDAD ANONIMASECUOYA SOCIEDAD ANO…PALISANDRO SOCIEDAD ANONIMAPALISANDRO SOCIEDAD …OLIVERA EMPORDA SLOLIVERA EMPORDA SLALISO SOCIEDAD LIMITADAALISO SOCIEDAD LIMIT…CEMBRO SOCIEDAD ANONIMACEMBRO SOCIEDAD ANON…DUCADO SADUCADO SA

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 31
  2. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 30
  3. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 30
  4. Modificaciones estatutariasPublished 16/06/2023· Registered 08/06/2023· I/A 29
  5. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 28
  6. Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 27
  7. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 27
  8. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 26
  9. ReeleccionesPublished 19/07/2016· Registered 08/07/2016· I/A 25
  10. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 24
  11. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 23
  12. ReeleccionesPublished 26/04/2011· Registered 12/04/2011· I/A 22
  13. RevocacionesPublished 17/02/2010· Registered 03/02/2010· I/A 21

Changes

  1. 16/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2024#8144207
    Nombramientos
    EVODIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CABRERA ANGUITA MIGUEL ANGEL. Datos registrales. S 8 , H PM 2200, I/A 31 (20.06.24).
  2. 27/06/2024#8144206
    Ceses/DimisionesNombramientos
    EVODIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Datos registrales. S 8 , H PM 2200, I/A 30 (20.06.24).
  3. 16/06/2023#7582035
    Modificaciones estatutarias
    EVODIA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 9.- La sociedad será administrada por uno, dos o tres administradores, en caso de que sean más de uno, actuarán solidaria e indistintamente. Los administradores serán elegidos y removido…
  4. 07/04/2022#6899009
    Nombramientos
    EVODIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GUERRERO ROSALES ANTONIO. Datos registrales. T 2456 , F 225, S 8, H PM 2200, I/A 28 (31.03.22).
  5. 07/06/2019#5433742
    Ceses/DimisionesNombramientos
    EVODIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALVERDE MAS LAURA;ESTRADA ALBANI RICARDO. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Datos registrales. T 2456 , F 224, S 8, H PM 2200, I/A 27 (30.05.19).
  6. 24/10/2018#5097520
    Nombramientos
    EVODIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VALVERDE MAS CLARA. Datos registrales. T 2456 , F 224, S 8, H PM 2200, I/A 26 (17.10.18).
  7. 19/07/2016#3947523
    Reelecciones
    EVODIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ESTRADA ALBANI RICARDO;VALVERDE MAS LAURA. Datos registrales. T 2456 , F 223, S 8, H PM 2200, I/A 25 ( 8.07.16).
  8. 08/07/2015#3404982
    Nombramientos
    EVODIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VALVERDE MAS JUAN ANTONIO. Datos registrales. T 2456 , F 223, S 8, H PM 2200, I/A 24 ( 1.07.15).
  9. 20/08/2013#2418858
    Nombramientos
    EVODIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: RIERA MELIS MARIA MAGDALENA. Datos registrales. T 2456 , F 223, S 8, H PM 2200, I/A 23 ( 8.08.13).
  10. 26/04/2011#1185320
    Reelecciones
    EVODIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ESTRADA ALBANI RICARDO;VALVERDE MAS LAURA. Datos registrales. T 1299 , F 64, S 8, H PM 2200, I/A 22 (12.04.11).
  11. 17/02/2010#593350
    Revocaciones
    EVODIA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PICORNELL FEBRER BARBARA. Datos registrales. T 1299 , F 64, S 8, H PM 2200, I/A 21 ( 3.02.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA PALMA ARTA Km 49, Illes Balears, MANACOR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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