EVOLUCION INFORMATICA SA

Hoja VI442· NIF A01057413

Struck off · 22/01/2016Álava
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EVOLUCION INFORMATICA SA

NIF
Hoja registral
IRUS1000410277664
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 1157 · Folio 160 · Hoja VI442
StatusLiquidada

Activity

EVOLUCION INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 22 January 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/01/2016· Registered 24/12/2015· I/A 10
  2. NombramientosPublished 22/01/2016· Registered 24/12/2015· I/A 10
  3. DisoluciónPublished 22/01/2016· Registered 24/12/2015· I/A 10
  4. ExtinciónPublished 22/01/2016· Registered 24/12/2015· I/A 10
  5. ReeleccionesPublished 19/10/2015· Registered 01/10/2015· I/A 9
  6. Ceses/DimisionesPublished 23/03/2009· Registered 16/02/2009· I/A 8
  7. NombramientosPublished 23/03/2009· Registered 16/02/2009· I/A 8
  8. Modificaciones estatutariasPublished 23/03/2009· Registered 16/02/2009· I/A 8

Changes

  1. 22/01/2016Disolución
  2. 22/01/2016Extinción
  3. 23/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2016#3674769
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EVOLUCION INFORMATICA SA. Ceses/Dimisiones. Liquidador: GURENDEZ GONZALEZ DE DURANA JOSE MARIA. Adm. Unico: GURENDEZ GONZALEZ DE DURANA JOSE MARIA. Nombramientos. Liquidador: GURENDEZ GONZALEZ DE DURANA JOSE MARIA. Disolución. Voluntaria. Extinción. …
  2. 19/10/2015#3542675
    Reelecciones
    EVOLUCION INFORMATICA SA. Reelecciones. Adm. Unico: GURENDEZ GONZALEZ DE DURANA JOSE MARIA. Datos registrales. T 1157 , F 160, S 8, H VI 442, I/A 9 ( 1.10.15).
  3. 23/03/2009#130253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVOLUCION INFORMATICA SA. Ceses/Dimisiones. Consejero: GURENDEZ GONZALEZ DE DURANA JOSE MARIA. Presidente: GURENDEZ GONZALEZ DE DURANA JOSE MARIA. Consejero: GURENDEZ GONZALEZ DE DURANA CARLOS. Secretario: GURENDEZ GONZALEZ DE DURANA CARLOS. Consejer…

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 addressVitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector