EVOLUTION EUROPE SL

Hoja M603848· NIF B87297792

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2015
Director :
INNOVA CONSULTORIA Y DESARROLLO SL

Legal information

Legal information for EVOLUTION EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2015
LocalityMadrid
Phone
Register referenceTomo 33547 · Folio 123 · Hoja M603848
StatusVigente

Activity

EVOLUTION EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 June 2015. The Spanish commercial register has published 5 filings for this company, from 25 June 2015 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tendrá por objeto: CNAE 7022. Otras actividades de consultoría de gestión empresarial. Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante la participación en sociedades con objeto análogo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EVOLUTION EUROPE SLINNOVA CONSULTORIA Y DESARROLLO SLINNOVA CONSULTORIA Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVOLUTION EUROPE SLINNOVA CONSULTORIA Y DESARROLLO SLINNOVA CONSULTORIA Y…

Beneficial owner (UBO)

INNOVA CONSULTORIA Y DESARROLLO SL100 %Vigente

Legal entity · since 25/06/2015

Beneficial owner network map

2 nodes Person Company
EVOLUTION EUROPE SLINNOVA CONSULTORIA Y DESARROLLO SLINNOVA CONSULTORIA Y…

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 3
  2. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 2
  3. ConstituciónPublished 25/06/2015· Registered 17/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 25/06/2015· Registered 17/06/2015· I/A 1
  5. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 1

Changes

  1. 04/06/2024Cambio de domicilio social

    C/ CONSUEGRA 7 2º 2 (MADRID)

  2. 25/06/2015Declaración de unipersonalidad

    INNOVA CONSULTORIA Y DESARROLLO SL

Capital · events

  1. 25/06/2015Constitución
    Initial capital: 3 000,00 €

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. 04/06/2024#8107538
    Cambio de domicilio social
    EVOLUTION EUROPE SL. Cambio de domicilio social. C/ CONSUEGRA 7 2º 2 (MADRID). Datos registrales. S 8 , H M 603848, I/A 3 (28.05.24).
  2. 13/09/2017#4540180
    Nombramientos
    EVOLUTION EUROPE SL. Nombramientos. Apoderado: ROMERO DEL PUEYO PEDRO JESUS. Datos registrales. T 33547 , F 123, S 8, H M 603848, I/A 2 ( 5.09.17).
  3. 25/06/2015#3386990
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVOLUTION EUROPE SL. Constitución. Comienzo de operaciones: 8.06.15. Objeto social: La sociedad tendrá por objeto: CNAE 7022. Otras actividades de consultoría de gestión empresarial. Las actividades enumeradas podrán ser desarrolladas por la sociedad…

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 2015

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 addressC/ CONSUEGRA 7 2º 2 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector