EVOLMIND SOCIEDAD LIMITADA
Hoja Z43747· NIF B99151615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 625,00 €
- Director :
- Perez Torres Francisco Javier
Legal information
Legal information for EVOLMIND SOCIEDAD LIMITADA
Activity
EVOLMIND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 19 October 2016, across 5 distinct types of filing. Its registered share capital is 44 625,00 €.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Perez Torres Francisco JavierSince 18/02/2013Administrador Único
Former
- Clares Morales Maria-IsabelCeased on 18/02/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 19/10/2016· Registered 06/10/2016· I/A 3
- Modificaciones estatutariasPublished 19/10/2016· Registered 06/10/2016· I/A 3
- Cambio de domicilio socialPublished 19/10/2016· Registered 06/10/2016· I/A 3
- Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 2
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 2
- Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 2
- Cambio de domicilio socialPublished 26/02/2013· Registered 18/02/2013· I/A 2
Changes
- 19/10/2016Cambio de domicilio social
C/ BARI 31 - EDIFICIO BETA, OFICINA 318, POLIGONO (ZARAGOZA)
- 19/10/2016Modificaciones estatutarias
- 26/02/2013Cambio de domicilio social
C/ BARI 31 - EDIFICIO BETA, OFICINA 220, POLIGONO (ZARAGOZA)
- 26/02/2013Modificaciones estatutarias
Capital · events
- 19/10/2016Ampliación de capitalResulting capital: 44 625,00 € (+41 619,00 €)
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)
- 19/10/2016#4069611Ampliación de capitalModificaciones estatutariasCambio de domicilio social
EVOLMIND SOCIEDAD LIMITADA. Ampliación de capital. Capital: 41.619,00 Euros. Resultante Suscrito: 44.625,00 Euros. Modificaciones estatutarias. "ARTICULO DECIMOOCTAVO. RETRIBUCION DE LOS ADMINISTRADORES. El cargo de Administrador será retribuido. La … - 26/02/2013#2149226Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EVOLMIND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ TORRES FRANCISCO JAVIER;CLARES MORALES MARIA-ISABEL. Nombramientos. Adm. Unico: PEREZ TORRES FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.