EVOLNEXT ASESORES SL
Hoja M589378· NIF B87104949
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2014
- Director :
- Miñana Sanjuanbenito Francisco Jose
Legal information
Legal information for EVOLNEXT ASESORES SL
Activity
EVOLNEXT ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 October 2014. The Spanish commercial register has published 4 filings for this company, from 28 October 2014 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1. Gestión y administración de la propiedad inmobiliaria. 2. Otras actividades de consultorla y gestión empresarial. 3. Intermediarios de comercio de productos diversos. 4. Actividades de consultoría informática. 5. Alquiler inmobiliario por cuenta propia. 6. Servicios administrativos combinados.
Directors and representatives
Directors
Current
- Miñana Sanjuanbenito Francisco JoseSince 17/10/2014Administrador Único
Authorised representatives
Current
- Miquel Garcia MariaSince 26/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miñana Sanjuanbenito Francisco Jose100 %
Individual · ultimate beneficial owner · since 14/05/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 3
- Declaración de unipersonalidadPublished 14/05/2019· Registered 07/05/2019· I/A 2
- ConstituciónPublished 28/10/2014· Registered 17/10/2014· I/A 1
- NombramientosPublished 28/10/2014· Registered 17/10/2014· I/A 1
Changes
- 14/05/2019Declaración de unipersonalidad
MIÑANA SANJUANBENITO FRANCISCO JOSE
Capital · events
- 28/10/2014ConstituciónInitial 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)
- 02/02/2023#7365455Nombramientos
EVOLNEXT ASESORES SL. Nombramientos. Apoderado: MIQUEL GARCIA MARIA. Datos registrales. T 32743 , F 99, S 8, H M 589378, I/A 3 (26.01.23).
- 14/05/2019#5393186Declaración de unipersonalidad
EVOLNEXT ASESORES SL. Declaración de unipersonalidad. Socio único: MIÑANA SANJUANBENITO FRANCISCO JOSE. Datos registrales. T 32743 , F 99, S 8, H M 589378, I/A 2 ( 7.05.19).
- 28/10/2014#3033675ConstituciónNombramientos
EVOLNEXT ASESORES SL. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: 1. Gestión y administración de la propiedad inmobiliaria. 2. Otras actividades de consultorla y gestión empresarial. 3. Intermediarios de comercio de productos dive…
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.