EVOLUTIONARY HEALTH SL

Hoja A23798· NIF B03880515

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,00 €
Director :
Peinado Diaz Lidia
Former name :
AGILIBUS TENIS SERVICIOS DEPORTIVOS SL

Legal information

Legal information for EVOLUTIONARY HEALTH SL

NIF
Hoja registral
IRUS1000139784895
Legal formSociedad Limitada (SL)
Share capital36 060,00 €
Phone
Register referenceTomo 1646 · Folio 123 · Hoja A23798
Former names
AGILIBUS TENIS SERVICIOS DEPORTIVOS SL2019-01-24
StatusVigente

Activity

EVOLUTIONARY HEALTH SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 24 January 2019 to 9 February 2023, across 5 distinct types of filing. Its registered share capital is 36 060,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2023· Registered 01/02/2023· I/A 6
  2. NombramientosPublished 09/02/2023· Registered 01/02/2023· I/A 6
  3. Ceses/DimisionesPublished 16/05/2019· Registered 07/05/2019· I/A 5
  4. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 5
  5. Ampliación de capitalPublished 30/01/2019· Registered 21/01/2019· I/A 4
  6. Cambio de denominación socialPublished 24/01/2019· Registered 16/01/2019· I/A 3
  7. Ampliacion del objeto socialPublished 24/01/2019· Registered 16/01/2019· I/A 3

Changes

  1. 30/01/2019Cambio de denominación social

    AGILIBUS TENIS SERVICIOS DEPORTIVOS SL→EVOLUTIONARY HEALTH SL

  2. 24/01/2019Ampliación del objeto social

    Comercio al por menor, no especializado, la compra-venta, importación y exportación de toda clase de productos de nutrición deportiva, complementos alimenticios y productos dietéticas.

Capital · events

  1. 30/01/2019Ampliación de capital
    Resulting capital: 36 060,00 € (+18 030,00 €)

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. 09/02/2023#7378054
    Ceses/DimisionesNombramientos
    EVOLUTIONARY HEALTH SL. Ceses/Dimisiones. Adm. Solid.: PEINADO MARTINEZ DE CASTILLA MARIANO;PEINADO DIAZ LIDIA. Nombramientos. Adm. Unico: PEINADO DIAZ LIDIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 16/05/2019#5394567
    Ceses/DimisionesNombramientos
    EVOLUTIONARY HEALTH SL. Ceses/Dimisiones. Adm. Unico: PEINADO MARTINEZ DE CASTILLA MARIANO. Nombramientos. Adm. Solid.: PEINADO MARTINEZ DE CASTILLA MARIANO;PEINADO DIAZ LIDIA. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  3. 30/01/2019#5230475
    Ampliación de capital
    EVOLUTIONARY HEALTH SL. Ampliación de capital. Capital: 18.030,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 1646 , F 28, S 8, H A 23798, I/A 4 (21.01.19).
  4. 24/01/2019#5220445

    Company name: AGILIBUS TENIS SERVICIOS DEPORTIVOS SL

    Cambio de denominación socialAmpliacion del objeto social
    AGILIBUS TENIS SERVICIOS DEPORTIVOS SL. Cambio de denominación social. EVOLUTIONARY HEALTH SL. Ampliacion del objeto social. Comercio al por menor, no especializado, la compra-venta, importación y exportación de toda clase de productos de nutrición d…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressUrbanización Balcón al Mar, 45-E, ALICANTE, JÁVEA/XÀBIA
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector