EVOLUTEC SL

Hoja B9101· NIF B59554311

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Faura Recobenis Manuel

Legal information

Legal information for EVOLUTEC SL

NIF
Hoja registral
IRUS1000329841371
Legal formSociedad Limitada (SL)
LocalityGavà
Phone
Register referenceTomo 20554 · Folio 75 · Hoja B9101
StatusVigente

Activity

EVOLUTEC SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 29 April 2009 to 11 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

AMPLIAR:LA FABRICACION E INSTALACION DE TODO TIPO DE CERRAMIENTOS Y ACRISTALAMIENTOS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EVOLUTEC SLFaura Recobenis ManuelFaura Recobenis Manu…GARCIA FAURA INSTAL.LACIONS SLGARCIA FAURA INSTAL.…GARCIA FAURA VIDRIERIA SLGARCIA FAURA VIDRIER…GARCIA FAURA CONSTRUCCIONS METAL LIQUES SLGARCIA FAURA CONSTRU…

Registered actos

  1. Modificaciones estatutariasPublished 11/10/2024· Registered 03/10/2024· I/A 6
  2. Cambio de domicilio socialPublished 11/10/2024· Registered 03/10/2024· I/A 6
  3. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 5
  4. Cambio de domicilio socialPublished 29/04/2009· Registered 16/04/2009· I/A 4
  5. Cambio de objeto socialPublished 29/04/2009· Registered 16/04/2009· I/A 4

Changes

  1. 11/10/2024Cambio de domicilio social

    CL ISAAC PERAL,NUM.5-7-9,POL.INDUSTRIAL CAMI RAL (GAVA)

  2. 11/10/2024Modificaciones estatutarias
  3. 29/04/2009Cambio de domicilio social

    CL RAURELL, NUM.37, POL.IND.CAMI RAL DE GAVA (GAVA)

  4. 29/04/2009Cambio de objeto social

    AMPLIAR:LA FABRICACION E INSTALACION DE TODO TIPO DE CERRAMIENTOS Y ACRISTALAMIENTOS.

Timeline (BORME)

  1. 11/10/2024#8289145
    Modificaciones estatutariasCambio de domicilio social
    EVOLUTEC SL. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ISAAC PERAL,NUM.5-7-9,POL.INDUSTRIAL CAMI RAL (GAVA). Datos registrales. S 8 , H B 9101, I/A 6 ( 3.10.24).
  2. 08/05/2009#204447
    Nombramientos
    EVOLUTEC SL. Nombramientos. APODERADO: FAURA GINABREDA BRUGUES;REQUENA RAYA MARIA DOLORES. Datos registrales. T 20554 , F 75, S 8, H B 9101, I/A 5 (27.04.09).
  3. 29/04/2009#190561
    Cambio de domicilio socialCambio de objeto social
    EVOLUTEC SL. Cambio de domicilio social. CL RAURELL, NUM.37, POL.IND.CAMI RAL DE GAVA (GAVA). Cambio de objeto social. AMPLIAR:LA FABRICACION E INSTALACION DE TODO TIPO DE CERRAMIENTOS Y ACRISTALAMIENTOS. Datos registrales. T 20554 , F 74, S 8, H B 9…

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 addressCL ISAAC PERAL, NUM.5-7-9, POL.INDUSTRIAL CAMI RAL (GAVA), Gavà, Barcelona
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 — Fabricación de carpintería metálica — are listed together.