filings.es

EVOLUTION ESTATES SL

Hoja M503128· NIF B86001070

ActiveMadrid
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
Register referenceTomo 27915 · Folio 143 · Hoja M503128

Activity

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

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Criado Regidor Maria Teresa100 %

    Individual · since 30/07/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Criado Regidor Maria Teresa100 %

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

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 5
  2. Cambio de domicilio socialPublished 20/07/2020· Registered 13/07/2020· I/A 4
  3. Ampliación de capitalPublished 30/06/2015· Registered 22/06/2015· I/A 3
  4. Cambio de domicilio socialPublished 30/06/2015· Registered 22/06/2015· I/A 3
  5. Ampliación de capitalPublished 15/03/2012· Registered 02/03/2012· I/A 2
  6. Cambio de domicilio socialPublished 15/03/2012· Registered 02/03/2012· I/A 2
  7. ConstituciónPublished 30/07/2010· Registered 20/07/2010· I/A 1
  8. Declaración de unipersonalidadPublished 30/07/2010· Registered 20/07/2010· I/A 1
  9. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 1

Capital — events

  1. 30/06/2015Ampliación de capital
    Resulting capital: 500 650,00 € (+220 000,00 €)
  2. 15/03/2012Ampliación de capital
    Resulting capital: 280 650,00 € (+115 000,00 €)
  3. 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)

  1. 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).
  2. 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).
  3. 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…
  4. 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).
  5. 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.