EVOLUTION ESTATES SL

Hoja M503128· NIF B86001070

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 500 650,00 €
Incorporation :: 30/07/2010
Director :: Criado Regidor Maria Teresa

Legal information

Legal information for EVOLUTION ESTATES SL

NIF

Hoja registral

IRUS1000285640153

Legal formSociedad Limitada (SL)

Share capital500 650,00 €

Incorporation date30/07/2010

LocalityMadrid

StatusVigente

Activity

EVOLUTION ESTATES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2010. The Spanish commercial register has published 9 filings for this company, from 30 July 2010 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 500 650,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION.

Directors and representatives

Directors

Current

Criado Regidor Maria Teresa
Administrador Único
Since 20/07/2010

Authorised representatives

Current

Martinez Criado Nadir Jesus
Apoderado
Since 13/07/2020

Directors network map

5 nodes Person Company

Cap table · shareholdings

Criado Regidor Maria Teresa100 %
Individual · since 30/07/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Criado Regidor Maria Teresa100 %

Individual · ultimate beneficial owner · since 30/07/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 20/07/2020· Registered 13/07/2020· I/A 5
Cambio de domicilio social Published 20/07/2020· Registered 13/07/2020· I/A 4
Ampliación de capital Published 30/06/2015· Registered 22/06/2015· I/A 3
Cambio de domicilio social Published 30/06/2015· Registered 22/06/2015· I/A 3
Ampliación de capital Published 15/03/2012· Registered 02/03/2012· I/A 2
Cambio de domicilio social Published 15/03/2012· Registered 02/03/2012· I/A 2
Constitución Published 30/07/2010· Registered 20/07/2010· I/A 1
Declaración de unipersonalidad Published 30/07/2010· Registered 20/07/2010· I/A 1
Nombramientos Published 30/07/2010· Registered 20/07/2010· I/A 1

Changes

20/07/2020Cambio de domicilio social
RONDA DEL INGENIOSO HIDALGO 5 (MADRID)
30/06/2015Cambio de domicilio social
RONDA CABALLERO DE LA MANCHA, NUMERO 47 (MADRID)
15/03/2012Cambio de domicilio social
C/ ROCINANTE 1 5º F (MADRID)
30/07/2010Declaración de unipersonalidad
CRIADO REGIDOR MARIA TERESA

Capital · events

30/06/2015Ampliación de capital
Resulting capital: 500 650,00 € (+220 000,00 €)
15/03/2012Ampliación de capital
Resulting capital: 280 650,00 € (+115 000,00 €)
30/07/2010Constitución
Initial capital: 165 650,00 €

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)

20/07/2020#5956239

Nombramientos

EVOLUTION ESTATES SL. Nombramientos. Apoderado: MARTINEZ CRIADO NADIR JESUS. Datos registrales. T 27915 , F 143, S 8, H M 503128, I/A 5 (13.07.20).

20/07/2020#5956238

Cambio de domicilio social

EVOLUTION ESTATES SL. Cambio de domicilio social. RONDA DEL INGENIOSO HIDALGO 5 (MADRID). Datos registrales. T 27915 , F 142, S 8, H M 503128, I/A 4 (13.07.20).

30/06/2015#3393849

Ampliación de capitalCambio de domicilio social

EVOLUTION ESTATES SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 500.650,00 Euros. Cambio de domicilio social. RONDA CABALLERO DE LA MANCHA, NUMERO 47 (MADRID). Datos registrales. T 27915 , F 142, S 8, H M 503128, I/A 3 (2…

15/03/2012#1642090

Ampliación de capitalCambio de domicilio social

EVOLUTION ESTATES SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 280.650,00 Euros. Cambio de domicilio social. C/ ROCINANTE 1 5º F (MADRID). Datos registrales. T 27915 , F 141, S 8, H M 503128, I/A 2 ( 2.03.12).

30/07/2010#826156

ConstituciónDeclaración de unipersonalidadNombramientos

EVOLUTION ESTATES SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION DE ESTAS Y LA ADMINISTRACION. Domicilio: C/ VALDEVERDEJA 29 3º A (MADRID). Capital:…

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 addressRONDA DEL INGENIOSO HIDALGO 5 (MADRID), Madrid

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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector