EVOLUCION GRAFICA SL
Hoja TO32516· NIF B45751054
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 621 000,00 €
- Incorporation :
- 17/03/2011
- Directors :
- Camacho Ortiz Ana-Carmen, Diego Camacho Raul
Legal information
Legal information for EVOLUCION GRAFICA SL
Activity
EVOLUCION GRAFICA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 17 March 2011. The Spanish commercial register has published 6 filings for this company, from 17 March 2011 to 12 January 2021, across 3 distinct types of filing. Its registered share capital is 621 000,00 €.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Corporate purpose
Compra,venta de fincas.Adquisición,explotación,enajenación de inmuebles.Promoción,construcción,arrendamiento y rehabilitación de fincas.Estudio, desarrollo,promoción,contratación y ejecución de obras,proyectos urbanísticos.Artes gráficas,fabricación de estuches de cartón,industria y posterior venta.
Directors and representatives
Directors
Current
- Camacho Ortiz Ana-CarmenSince 04/01/2021Administrador Único
- Diego Camacho RaulSince 04/01/2021Administrador Único
Former
- Diego Esteban ValerianoCeased on 08/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 4
- NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 4
- NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 3
- Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 2
- ConstituciónPublished 17/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 1
Capital · events
- 17/03/2011ConstituciónInitial capital: 621 000,00 €
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)
- 12/01/2021#6198500Ceses/DimisionesNombramientos
EVOLUCION GRAFICA SL. Ceses/Dimisiones. Adm. Unico: CAMACHO ORTIZ ANA-CARMEN. Nombramientos. Adm. Unico: DIEGO CAMACHO RAUL. Datos registrales. T 1516 , F 188, S 8, H TO 32516, I/A 4 ( 4.01.21).
- 12/01/2021#6198499Nombramientos
EVOLUCION GRAFICA SL. Nombramientos. Adm. Unico: CAMACHO ORTIZ ANA-CARMEN. Datos registrales. T 1516 , F 188, S 8, H TO 32516, I/A 3 ( 4.01.21).
- 19/10/2015#3544409Ceses/Dimisiones
EVOLUCION GRAFICA SL. Ceses/Dimisiones. Adm. Unico: DIEGO ESTEBAN VALERIANO. Datos registrales. T 1516 , F 187, S 8, H TO 32516, I/A 2 ( 8.10.15).
- 17/03/2011#1126874ConstituciónNombramientos
EVOLUCION GRAFICA SL. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: Compra,venta de fincas.Adquisición,explotación,enajenación de inmuebles.Promoción,construcción,arrendamiento y rehabilitación de fincas.Estudio, desarrollo,promoción…
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 2011
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 — Fabricación de papel y cartón ondulados — are listed together.