EVOLET LOGISTICA SL

Hoja M658078· NIF B87966024

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
399 650,00 €
Incorporation :
12/12/2017
Director :
Ruiz Marquez Antonio-Jesus

Legal information

Legal information for EVOLET LOGISTICA SL

NIF
Hoja registral
IRUS1000300065756
Legal formSociedad Limitada (SL)
Share capital399 650,00 €
Incorporation date12/12/2017
LocalityValdemoro
Register referenceTomo 36715 · Folio 196 · Hoja M658078
StatusVigente

Activity

EVOLET LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 December 2017. The Spanish commercial register has published 6 filings for this company, from 12 December 2017 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 399 650,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Operador de logística, transporte y distribución - Transporte discrecional de mercancías por carretera nacional e internacional, reparto y mensajería, combinado o multimodal. Servicio de Agencia de Transportes o de Actividades de Intermediación en toda clase de transportes...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
EVOLET LOGISTICA SLRuiz Marquez Antonio-JesusRuiz Marquez Antonio…MABEPEIJO SOCIEDAD LIMITADAMABEPEIJO SOCIEDAD L…NEW CONCEPT DECORACION SLNEW CONCEPT DECORACI…LOTUS EXPRESS SLLOTUS EXPRESS SLEUROTRANSPORTES DUQUE SLEUROTRANSPORTES DUQU…EUROEXPRESS LOGISTICA INTEGRAL SLEUROEXPRESS LOGISTIC…LOGISA DELIVERY SLLOGISA DELIVERY SLLOGISTICA JEMAR 2.0 SLLOGISTICA JEMAR 2.0 …DELTA SERVICIOS INTEGRALES 2022 S.LDELTA SERVICIOS INTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EVOLET LOGISTICA SLRuiz Marquez Antonio-JesusRuiz Marquez Antonio…LOTUS EXPRESS SLLOTUS EXPRESS SL

Beneficial owner (UBO)

Ruiz Marquez Antonio-Jesus100 %

Individual · ultimate beneficial owner · since 06/02/2019

Beneficial owner network map

3 nodes Person Company
EVOLET LOGISTICA SLRuiz Marquez Antonio-JesusRuiz Marquez Antonio…LOTUS EXPRESS SLLOTUS EXPRESS SL

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 3
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 3
  3. Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 2
  4. Ampliación de capitalPublished 06/02/2019· Registered 30/01/2019· I/A 2
  5. ConstituciónPublished 12/12/2017· Registered 30/11/2017· I/A 1
  6. NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 1

Changes

  1. 06/02/2019Declaración de unipersonalidad

    RUIZ MARQUEZ ANTONIO-JESUS

Capital · events

  1. 06/02/2019Ampliación de capital
    Resulting capital: 399 650,00 € (+338 450,00 €)
  2. 12/12/2017Constitución
    Initial capital: 61 200,00 €

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. 25/07/2019#5513149
    Ceses/DimisionesNombramientos
    EVOLET LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: COLMENERO RODRIGUEZ ANA-BELEN. Nombramientos. Adm. Unico: RUIZ MARQUEZ ANTONIO-JESUS. Datos registrales. T 36715 , F 196, S 8, H M 658078, I/A 3 (18.07.19).
  2. 06/02/2019#5244342
    Declaración de unipersonalidadAmpliación de capital
    EVOLET LOGISTICA SL. Declaración de unipersonalidad. Socio único: RUIZ MARQUEZ ANTONIO-JESUS. Ampliación de capital. Capital: 338.450,00 Euros. Resultante Suscrito: 399.650,00 Euros. Datos registrales. T 36715 , F 195, S 8, H M 658078, I/A 2 (30.01.1…
  3. 12/12/2017#4656078
    ConstituciónNombramientos
    EVOLET LOGISTICA SL. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: Operador de logística, transporte y distribución - Transporte discrecional de mercancías por carretera nacional e internacional, reparto y mensajería, combinado o mu…

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 2017

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/ ALARCON 28 1º C (VALDEMORO), Valdemoro, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector