EVOLUTIONARY ARCHETYPES CONSULTING SL

Hoja B415653· NIF B65673923

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2011
Directors :
Nektarios Baziotis, Christiane Haberl

Legal information

Legal information for EVOLUTIONARY ARCHETYPES CONSULTING SL

NIF
Hoja registral
IRUS1000365782478
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2011
LocalityBarcelona
Register referenceTomo 42849 · Folio 125 · Hoja B415653
StatusVigente

Activity

EVOLUTIONARY ARCHETYPES CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 November 2011. The Spanish commercial register has published 7 filings for this company, from 23 November 2011 to 26 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

INVESTIGACION DE INNOVACION Y DESARROLLO (I+D) EMPRESARIAL Y DE CONSULTORIA EN INNOVACION. INVESTIGACION DEL DESARROLLO DE ESTRATEGIAS, METODOS Y HERRAMIENTAS DE INNOVACION PARA MEJORAR LA COMPETITIVIDAD. ACTIVIDADES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EVOLUTIONARY ARCHETYP…Christiane HaberlChristiane HaberlNektarios BaziotisNektarios Baziotis

Registered actos

  1. Cambio de objeto socialPublished 26/11/2021· Registered 18/11/2021· I/A 5
  2. NombramientosPublished 08/11/2021· Registered 27/10/2021· I/A 4
  3. Cambio de domicilio socialPublished 15/10/2013· Registered 07/10/2013· I/A 3
  4. RevocacionesPublished 07/08/2012· Registered 25/07/2012· I/A 2
  5. NombramientosPublished 07/08/2012· Registered 25/07/2012· I/A 2
  6. ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
  7. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1

Changes

  1. 26/11/2021Cambio de objeto social

    INVESTIGACION DE INNOVACION Y DESARROLLO (I+D) EMPRESARIAL Y DE CONSULTORIA EN INNOVACION. INVESTIGACION DEL DESARROLLO DE ESTRATEGIAS, METODOS Y HERRAMIENTAS DE INNOVACION PARA MEJORAR LA COMPETITIVIDAD. ACTIVIDADES...

  2. 15/10/2013Cambio de domicilio social

    CL ESPRONCEDA Num.136 P.7 PTA.3 (BARCELONA)

Capital · events

  1. 23/11/2011Constitución
    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. 26/11/2021#6700022
    Cambio de objeto social
    EVOLUTIONARY ARCHETYPES CONSULTING SL. Cambio de objeto social. INVESTIGACION DE INNOVACION Y DESARROLLO (I+D) EMPRESARIAL Y DE CONSULTORIA EN INNOVACION. INVESTIGACION DEL DESARROLLO DE ESTRATEGIAS, METODOS Y HERRAMIENTAS DE INNOVACION PARA MEJORAR …
  2. 08/11/2021#6671452
    Nombramientos
    EVOLUTIONARY ARCHETYPES CONSULTING SL. Nombramientos. APODERAD.SOL: KATHARINA HABERL. Datos registrales. T 42849 , F 123, S 8, H B 415653, I/A 4 (27.10.21).
  3. 15/10/2013#2491255
    Cambio de domicilio social
    EVOLUTIONARY ARCHETYPES CONSULTING SL. Cambio de domicilio social. CL ESPRONCEDA Num.136 P.7 PTA.3 (BARCELONA). Datos registrales. T 42849 , F 123, S 8, H B 415653, I/A 3 ( 7.10.13).
  4. 07/08/2012#1848297
    RevocacionesNombramientos
    EVOLUTIONARY ARCHETYPES CONSULTING SL. Revocaciones. ADM.UNICO: CHRISTINE HABERL. Nombramientos. ADM.SOLIDAR.: CHRISTIANE HABERL;NEKTARIOS BAZIOTIS. Datos registrales. T 42849 , F 123, S 8, H B 415653, I/A 2 (25.07.12).
  5. 23/11/2011#1471143
    ConstituciónNombramientos
    EVOLUTIONARY ARCHETYPES CONSULTING SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: LA PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION. Domicilio: AV DIAGONAL Num.164 P.5 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ESPRONCEDA Num.136 P.7 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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