EVOLUTION SOFTWARE SL
Hoja L15313· NIF B62903166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EVOLUTION SOFTWARE SL
Directors and representatives
Directors
Former
- ALTER SOFTWARE SLCeased on 04/06/2012Administrador Único
Directors network map
Cap table — shareholdings
- ALTER SOFTWARE SL100 %
Legal entity · since 12/06/2012 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja L14429 ↗ Exact
Socio único : VILALTELLA DOMENJO ANNA MARIA
Current (4)
- FORTES VILALTELLA MARC ANTONI— Consejero
- VILALTELLA DOMENJO ANA MARIA— Con.Delegado
- GELONCH VILADEGUT JOAN FRANCESC— Secretario
- CASTELLA MONCLUS JOSEP MARIA— Consejero
Former (2)
- ZARAGOZA FARRE MARIA ALBA— Auditor
- PEIRO PASCUAL JOSE NARCISO— Aud.Supl.
Shareholders network map
Beneficial owner (UBO)
ALTER SOFTWARE SL100 %
Legal entity — see the chain below · since 12/06/2012
↳ Resolved via Spain (BORME) Hoja L14429 ↗ Exact
Socio único : VILALTELLA DOMENJO ANNA MARIA
Current (4)
- FORTES VILALTELLA MARC ANTONI— Consejero
- VILALTELLA DOMENJO ANA MARIA— Con.Delegado
- GELONCH VILADEGUT JOAN FRANCESC— Secretario
- CASTELLA MONCLUS JOSEP MARIA— Consejero
Former (2)
- ZARAGOZA FARRE MARIA ALBA— Auditor
- PEIRO PASCUAL JOSE NARCISO— Aud.Supl.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2012· Registered 04/06/2012· I/A 4
- DisoluciónPublished 12/06/2012· Registered 04/06/2012· I/A 4
- ExtinciónPublished 12/06/2012· Registered 04/06/2012· I/A 4
Timeline (BORME)
- 12/06/2012#1765144Ceses/DimisionesDisoluciónExtinción
EVOLUTION SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: ALTER SOFTWARE SL. Socio único: ALTER SOFTWARE SL. Disolución. Fusion. Extinción. Datos registrales. T 795 , F 175, S 8, H L 15313, I/A 4 ( 4.06.12).
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
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.