EVOLUTION ALGORITHMS SL
Hoja B321776· NIF B63997308
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 325,00 €
- Directors :
- Garcia Garcia Alvaro, Martinez Juste Hector
Legal information
Legal information for EVOLUTION ALGORITHMS SL
Activity
Economic activity (CNAE)
6202 — Actividades de consultoría informática
Directors and representatives
Directors
Current
- Garcia Garcia AlvaroAdministrador Solidario
- Martinez Juste HectorAdministrador Solidario
Former
- Ferrer Cucarella EvaCeased on 27/03/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/02/2024· Registered 01/02/2024· I/A 8
- Modificaciones estatutariasPublished 24/04/2018· Registered 18/04/2018· I/A 7
- Ampliación de capitalPublished 11/10/2016· Registered 04/10/2016· I/A 6
- Reducción de capitalPublished 11/11/2015· Registered 02/11/2015· I/A 5
- Modificaciones estatutariasPublished 11/11/2015· Registered 02/11/2015· I/A 5
- RevocacionesPublished 05/04/2013· Registered 27/03/2013· I/A 4
- Cambio de domicilio socialPublished 14/06/2011· Registered 03/06/2011· I/A 3
Capital — events
- 11/10/2016Ampliación de capitalResulting capital: 53 325,00 € (+49 500,00 €)
- 11/11/2015Reducción de capitalResulting capital: 3 825,00 €
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)
- 08/02/2024#7922121Cambio de domicilio social
EVOLUTION ALGORITHMS SL. Cambio de domicilio social. CL DEL PERU NUM.186 BIS (BARCELONA). Datos registrales. T 38179 , F 31, S 8, H B 321776, I/A 8 ( 1.02.24).
- 24/04/2018#4852172Modificaciones estatutarias
EVOLUTION ALGORITHMS SL. Modificaciones estatutarias. ARTICULO 13.- CONVOCATORIA. Datos registrales. T 38179 , F 31, S 8, H B 321776, I/A 7 (18.04.18).
- 11/10/2016#4057836Ampliación de capital
EVOLUTION ALGORITHMS SL. Ampliación de capital. Capital: 49.500,00 Euros. Resultante Suscrito: 53.325,00 Euros. Datos registrales. T 38179 , F 30, S 8, H B 321776, I/A 6 ( 4.10.16).
- 11/11/2015#3578327Reducción de capitalModificaciones estatutarias
EVOLUTION ALGORITHMS SL. Reducción de capital. Importe reducción: 47.175,00 Euros. Resultante Suscrito: 3.825,00 Euros. Modificaciones estatutarias. ART.13: CONVOCATORIA. Datos registrales. T 38179 , F 29, S 8, H B 321776, I/A 5 ( 2.11.15).
- 05/04/2013#2210740Revocaciones
EVOLUTION ALGORITHMS SL. Revocaciones. ADM.SOLIDAR.: FERRER CUCARELLA EVA. Datos registrales. T 38179 , F 29, S 8, H B 321776, I/A 4 (27.03.13).
- 14/06/2011#1258155Cambio de domicilio social
EVOLUTION ALGORITHMS SL. Cambio de domicilio social. CL MARIE CURIE 8-14 P.TECNOLOGIC BARCELONA NORD (BARCELONA). Datos registrales. T 38179 , F 29, S 8, H B 321776, I/A 3 ( 3.06.11).
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.