EVOLI INFOMAT SL

Hoja M627348· NIF B98823875

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
903 000,00 €
Directors :
Rosal Valls-Taberner Alejandro Luis, Cort Lagos Luis

Legal information

Legal information for EVOLI INFOMAT SL

NIF
Hoja registral
IRUS1000297287484
Legal formSociedad Limitada (SL)
Share capital903 000,00 €
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 34881 · Folio 219 · Hoja M627348
StatusVigente

Activity

EVOLI INFOMAT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 14 September 2016 to 16 April 2018, across 6 distinct types of filing. Its registered share capital is 903 000,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

STARUP INVESTMENT SL100 %Vigente

Legal entity · since 18/11/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/04/2018· Registered 06/04/2018· I/A 5
  2. Ampliación de capitalPublished 16/12/2016· Registered 07/12/2016· I/A 4
  3. Ampliacion del objeto socialPublished 16/12/2016· Registered 07/12/2016· I/A 4
  4. Declaración de unipersonalidadPublished 18/11/2016· Registered 10/11/2016· I/A 3
  5. Ceses/DimisionesPublished 18/11/2016· Registered 10/11/2016· I/A 3
  6. NombramientosPublished 18/11/2016· Registered 10/11/2016· I/A 3
  7. Ceses/DimisionesPublished 14/09/2016· Registered 05/09/2016· I/A 2
  8. NombramientosPublished 14/09/2016· Registered 05/09/2016· I/A 2
  9. Cambio de domicilio socialPublished 14/09/2016· Registered 05/09/2016· I/A 2

Changes

  1. 16/04/2018Cambio de domicilio social

    C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS)

  2. 16/12/2016Ampliación del objeto social

    La Edición, producción, puesta disposición, distribución, adquisición, promoción, explotación y comercialización de obras, grabaciones y otros contenidos audiovisuales, así como la realización de otros negocios de entretenimiento.

  3. 18/11/2016Declaración de unipersonalidad

    STARUP INVESTMENT SL

  4. 14/09/2016Cambio de domicilio social

    C/ PLAZA DE RIAZOR 12 (MADRID)

Capital · events

  1. 16/12/2016Ampliación de capital
    Resulting capital: 903 000,00 € (+900 000,00 €)

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)

  1. 16/04/2018#4840430
    Cambio de domicilio social
    EVOLI INFOMAT SL. Cambio de domicilio social. C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS). Datos registrales. T 34881 , F 219, S 8, H M 627348, I/A 5 ( 6.04.18).
  2. 16/12/2016#4157767
    Ampliación de capitalAmpliacion del objeto social
    EVOLI INFOMAT SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 903.000,00 Euros. Ampliacion del objeto social. La Edición, producción, puesta disposición, distribución, adquisición, promoción, explotación y comercialización …
  3. 18/11/2016#4115147
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EVOLI INFOMAT SL. Declaración de unipersonalidad. Socio único: STARUP INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: ROSAL VALLS- TABERNER ALEJANDRO LUIS. Nombramientos. Adm. Unico: CORT LAGOS LUIS. Datos registrales. T 34881 , F 217, S 8, H M 627348, …
  4. 14/09/2016#4023618
    Ceses/DimisionesNombramientosCambio de domicilio social
    EVOLI INFOMAT SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ROSAL VALLS-TABERNER ALEJANDRO LUIS. Cambio de domicilio social. C/ PLAZA DE RIAZOR 12 (MADRID). Datos registrales. T 34881 , F 217, S 8, H M 627348, I/A …

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/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS), Alcobendas, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector