EVOLUTION'S ENERGETIC SL
Hoja B411561· NIF B65624249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/09/2011
Legal information
Legal information for EVOLUTION'S ENERGETIC SL
Activity
EVOLUTION'S ENERGETIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 12 September 2011. The Spanish commercial register has published 8 filings for this company, from 12 September 2011 to 23 December 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
PROYECCIONES,VENTA,MONTAJE DE INSTALACIONES Y PRODUCTOS PARA LA EFICIENCIAY AHORRO ENERGETICO,ENERGIA RENOVABLE,Y MOBILIDAD ELECTRICA.VENTA Y DISTRIBUCION DE PRODUCTOS PROPIOS RELACIONADOS CON LO ANTERIOR,ETC.
Directors and representatives
Directors
Former
- Gallart Quiles LluisCeased on 15/12/2015ConsejeroApoderado
- CAP FINANCE SPAIN SLCeased on 15/12/2015ConsejeroApoderado
- Martin Muñoz HugoCeased on 15/12/2015ConsejeroApoderado
- Rodriguez Planas JordiCeased on 15/12/2015ConsejeroApoderado
- Bou Salazar Francisco JavierCeased on 15/12/2015Secretario no Consejero
- Serra Hernandez JoaquinCeased on 15/12/2015Liquidador
- Framis Fargas Jose CarlosCeased on 15/12/2015Liquidador
Directors network map
Registered actos
Changes
- 23/12/2015Extinción
- 16/01/2013Cambio de domicilio social
CR MARQUES DE MONISTROL Num.19 P.BJ (SANT JOAN DESPI)
Capital · events
- 12/09/2011ConstituciónInitial capital: 4 000,00 €
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)
- 23/12/2015#3645436RevocacionesNombramientosExtinción
EVOLUTION'S ENERGETIC SL. Revocaciones. CONSEJERO: GALLART QUILES LLUIS;SERRA HERNANDEZ JOAQUIN. PRESIDENTE: SERRA HERNANDEZ JOAQUIN. CONSEJERO: MARTIN MUÑOZ HUGO;RODRIGUEZ PLANAS JORDI;CAP FINANCE SPAIN SL. REPR.143 RRM: FRAMIS FARGAS JOSE CARLOS. S… - 16/01/2013#2071237RevocacionesNombramientosCambio de domicilio social
EVOLUTION'S ENERGETIC SL. Revocaciones. ADM.UNICO: GALLART QUILES LLUIS. Nombramientos. CONSEJERO: GALLART QUILES LLUIS;SERRA HERNANDEZ JOAQUIN. PRESIDENTE: SERRA HERNANDEZ JOAQUIN. CONSEJERO: MARTIN MUÑOZ HUGO;RODRIGUEZ PLANAS JORDI;CAP FINANCE SPAI… - 12/09/2011#1371818ConstituciónNombramientos
EVOLUTION'S ENERGETIC SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: PROYECCIONES,VENTA,MONTAJE DE INSTALACIONES Y PRODUCTOS PARA LA EFICIENCIAY AHORRO ENERGETICO,ENERGIA RENOVABLE,Y MOBILIDAD ELECTRICA.VENTA Y DISTRIBUCION DE PRO…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.