EVOLUT SPAIN SOCIEDAD LIMITADA

Hoja BI56198· NIF B95602264

Struck off · 08/07/2014Bizkaia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
25/03/2010

Legal information

Legal information for EVOLUT SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419948278
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date25/03/2010
Register referenceTomo 5105 · Folio 165 · Hoja BI56198
StatusLiquidada

Activity

EVOLUT SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 25 March 2010. The Spanish commercial register has published 8 filings for this company, from 25 March 2010 to 8 July 2014, across 5 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

INTEGRACION DE ROBOTICA E INSTALACIONES INDUSTRIALES Y AGRICOLAS. PROGRAMACION DE AUTOMATAS, APLICACIONES DE LA VISION INDUSTRIALGUIADO ROBOTS -CONTROL DE EMBALAJES, DE CALIDAD,...-, Y EL DESARROLLO DE SISTEMAS DE CONTROLES INDUSTRIALES PARA MAQUINARIA...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/07/2014· Registered 27/06/2014· I/A 4
  2. ExtinciónPublished 08/07/2014· Registered 27/06/2014· I/A 4
  3. Ceses/DimisionesPublished 08/07/2014· Registered 26/06/2014· I/A 3
  4. NombramientosPublished 08/07/2014· Registered 26/06/2014· I/A 3
  5. DisoluciónPublished 08/07/2014· Registered 26/06/2014· I/A 3
  6. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 2
  7. ConstituciónPublished 25/03/2010· Registered 11/03/2010· I/A 1
  8. NombramientosPublished 25/03/2010· Registered 11/03/2010· I/A 1

Changes

  1. 08/07/2014Disolución
  2. 08/07/2014Extinción

Capital · events

  1. 25/03/2010Constitución
    Initial capital: 3 030,00 €

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)

  1. 08/07/2014#2882050
    Ceses/DimisionesExtinción
    EVOLUT SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ZUFIA SUSTACHA PABLO. Extinción. Datos registrales. T 5105 , F 165, S 8, H BI 56198, I/A 4 (27.06.14).
  2. 08/07/2014#2882049
    Ceses/DimisionesNombramientosDisolución
    EVOLUT SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZUFIA SUSTACHA PABLO;LARAUDOGOITIA OJINAGA GORKA;VERZELETTI DANILO;CODINI FRANCOPresidente: LARAUDOGOITIA OJINAGA GORKA. Secretario: ZUFIA SUSTACHA PABLO. Nombramientos. Liquidador: ZUFIA S…
  3. 26/04/2010#693349
    Nombramientos
    EVOLUT SPAIN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ZUFIA SUSTACHA PABLO;LARAUDOGOITIA OJINAGA GORKA. Datos registrales. T 5105 , F 164, S 8, H BI 56198, I/A 2 (14.04.10).
  4. 25/03/2010#649689
    ConstituciónNombramientos
    EVOLUT SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: INTEGRACION DE ROBOTICA E INSTALACIONES INDUSTRIALES Y AGRICOLAS. PROGRAMACION DE AUTOMATAS, APLICACIONES DE LA VISION INDUSTRIALGUIADO ROBOTS -CONTROL DE …

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 2010

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 addressPOLIG INDUSTRIAL IGELTZERA 44 (URDULIZ), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector