EVOLUTION OFFSITE SYSTEM SL

Hoja CA60148· NIF B09825738

VigenteCádiz
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
25/02/2022
Directors :
Castellano Moreno Felipe, Castellano Moreno Jose

Legal information

Legal information for EVOLUTION OFFSITE SYSTEM SL

NIF
Hoja registral
IRUS1000200201630
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date25/02/2022
LocalityRota
Register referenceTomo 2433 · Folio 126 · Hoja CA60148
StatusVigente

Activity

EVOLUTION OFFSITE SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 25 February 2022. The Spanish commercial register has published 4 filings for this company, from 31 March 2022 to 7 September 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

El objeto social consistirá en la construcción de edificios residenciales y de todo tipo de edificios industrializados o elementos asociados utilizando materiales innovadores.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
EVOLUTION OFFSITE SYS…Castellano Moreno FelipeCastellano Moreno Fe…Castellano Moreno JoseCastellano Moreno Jo…URVAL CIVIL SLURVAL CIVIL SLCONCESIONES Y CONTRATOS ANDALUZAS SLCONCESIONES Y CONTRA…P2 ALBACERRADO 2017 SLP2 ALBACERRADO 2017 …EOSS INNOVATION TECHNOLOGIES SLEOSS INNOVATION TECH…GRUPO PROCOURVAL SERVICIOS CORPORATIVOS SOCIEDAD LIMITADAGRUPO PROCOURVAL SER…AURIS ARQUITECTURA E INGENIERIA SLAURIS ARQUITECTURA E…CENTRAL COMPRAS CENQ SLCENTRAL COMPRAS CENQ…HERA PATRIMONIO SLHERA PATRIMONIO SLVULCANO PROPERTIES SLVULCANO PROPERTIES SLARES ESTATE SLARES ESTATE SLFORTUNA HABITAT SLFORTUNA HABITAT SLGRUPO PROCOURVAL SLGRUPO PROCOURVAL SLSOLVENZIA PROJECTS SLSOLVENZIA PROJECTS SLNYLAND REIM SOCIEDAD LIMITADANYLAND REIM SOCIEDAD…ANDALUZA DE CONSTRUCCIONES ENERGETICAS 21 SOCIEDAD LIMITADAANDALUZA DE CONSTRUC…GRUPO PROCOURVAL SERVICIOS CORPORATIVOS SOCIEDAD LIMITADAGRUPO PROCOURVAL SER…MINTHRA GESTION DE PROYECTOS SAMINTHRA GESTION DE P…CONSTRUCCIONES FELIPE CASTELLANO SACONSTRUCCIONES FELIP…SUNAN RENEWABLES SOCIEDAD LIMITADASUNAN RENEWABLES SOC…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
EVOLUTION OFFSITE SYS…GRUPO PROCOURVAL SLGRUPO PROCOURVAL SLURVAL CIVIL SLURVAL CIVIL SLCASTELIA GESTION Y SERVICIOS SLCASTELIA GESTION Y S…RESIDENCIAL MIRADOR DE PUNTA CANDOR IV FASE SLRESIDENCIAL MIRADOR …EOSS INNOVATION TECHNOLOGIES SLEOSS INNOVATION TECH…AURIS ARQUITECTURA E INGENIERIA SLAURIS ARQUITECTURA E…HERA PATRIMONIO SLHERA PATRIMONIO SLVULCANO PROPERTIES SLVULCANO PROPERTIES SLARES ESTATE SLARES ESTATE SLFORTUNA HABITAT SLFORTUNA HABITAT SL

Beneficial owner (UBO)

GRUPO PROCOURVAL SL100 %Vigente

Legal entity · since 31/03/2022

Beneficial owner network map

11 nodes Person Company
EVOLUTION OFFSITE SYS…GRUPO PROCOURVAL SLGRUPO PROCOURVAL SLURVAL CIVIL SLURVAL CIVIL SLCASTELIA GESTION Y SERVICIOS SLCASTELIA GESTION Y S…RESIDENCIAL MIRADOR DE PUNTA CANDOR IV FASE SLRESIDENCIAL MIRADOR …EOSS INNOVATION TECHNOLOGIES SLEOSS INNOVATION TECH…AURIS ARQUITECTURA E INGENIERIA SLAURIS ARQUITECTURA E…HERA PATRIMONIO SLHERA PATRIMONIO SLVULCANO PROPERTIES SLVULCANO PROPERTIES SLARES ESTATE SLARES ESTATE SLFORTUNA HABITAT SLFORTUNA HABITAT SL

Registered actos

  1. Otros conceptosPublished 07/09/2023· Registered 31/08/2023· I/A 2
  2. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 31/03/2022· Registered 24/03/2022· I/A 1
  4. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 31/03/2022Declaración de unipersonalidad

    GRUPO PROCOURVAL SL

Capital · events

  1. 31/03/2022Constitución
    Initial capital: 20 000,00 €

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. 07/09/2023#7702742
    Otros conceptos
    EVOLUTION OFFSITE SYSTEM SL. Otros conceptos: Modificación de la actividad principal de la sociedad a efectos de lo dispuesto en el art. 20 de la Ley 14/2013, siendo la actividad principal de la sociedad "Otras actividades de construcción especializa…
  2. 31/03/2022#6887356
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVOLUTION OFFSITE SYSTEM SL. Constitución. Comienzo de operaciones: 25.02.22. Objeto social: El objeto social consistirá en la construcción de edificios residenciales y de todo tipo de edificios industrializados o elementos asociados utilizando mater…

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 2022

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 addressAVDA VALDECARRETAS Nº 8 (ROTA), Rota, Cádiz
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector