EVOLUCIONA 3000 SL
Hoja M393998· NIF B84538610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 413,00 €
- Directors :
- Del Rey Avila Armando, Del Rey Avila Juan Manuel
Legal information
Legal information for EVOLUCIONA 3000 SL
Activity
EVOLUCIONA 3000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 September 2013 to 29 January 2024, across 4 distinct types of filing. Its registered share capital is 10 413,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Del Rey Avila ArmandoSince 04/09/2013Administrador Solidario
- Del Rey Avila Juan ManuelSince 04/09/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 4
- Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 3
- NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 3
- Modificaciones estatutariasPublished 12/09/2013· Registered 04/09/2013· I/A 3
Changes
- 12/09/2013Modificaciones estatutarias
Capital · events
- 29/01/2024Ampliación de capitalResulting capital: 10 413,00 € (+7 407,00 €)
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)
- 29/01/2024#7901899Ampliación de capital
EVOLUCIONA 3000 SL. Ampliación de capital. Capital: 7.407,00 Euros. Resultante Suscrito: 10.413,00 Euros. Datos registrales. T 22088 , F 117, S 8, H M 393998, I/A 4 (22.01.24).
- 12/09/2013#2448626Ceses/DimisionesNombramientosModificaciones estatutarias
EVOLUCIONA 3000 SL. Ceses/Dimisiones. Adm. Unico: DEL REY AVILA JUAN MANUEL. Nombramientos. Adm. Solid.: DEL REY AVILA ARMANDO;DEL REY AVILA JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 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 7499 — are listed together.