EVOLUTY MARBELLA SL

Hoja MA113565· NIF B93189413

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 986,00 €
Incorporation :
18/05/2012
Director :
Jimenez Benitez Juan Francisco
Former name :
CONSTRUCCIONES Y REFORMAS GALAIRA SL

Legal information

Legal information for EVOLUTY MARBELLA SL

NIF
Hoja registral
IRUS1000041902742
Legal formSociedad Limitada (SL)
Share capital4 986,00 €
Incorporation date18/05/2012
LocalityMarbella
Register referenceTomo 5009 · Folio 2 · Hoja MA113565
Former names
CONSTRUCCIONES Y REFORMAS GALAIRA SL2012-05-18 → 2014-01-23
StatusVigente

Activity

EVOLUTY MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 18 May 2012. The Spanish commercial register has published 9 filings for this company, from 18 May 2012 to 23 January 2014, across 6 distinct types of filing. Its registered share capital is 4 986,00 €.

Economic activity (CNAE)

4323

Corporate purpose

a) La compraventa, permuta y arrendamiento y en general adquisición por cualquier título, de bienes inmuebles de cualquier naturaleza, su parcelación, construcción y la realización de edificaciones de cualquier tipo con acogimiento o no a la legislación especial, particular o protectora incluida la.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EVOLUTY MARBELLA SLJimenez Benitez Juan FranciscoJimenez Benitez Juan…AIR MEDIA TV SOLUTIONS SLAIR MEDIA TV SOLUTIO…FAYLUR ALUMINIUM SLFAYLUR ALUMINIUM SLMADERAS DECORAL SAMADERAS DECORAL SAPOLIGONO INDUSTRIAL DE MARBELLA AIEPOLIGONO INDUSTRIAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EVOLUTY MARBELLA SLJimenez Benitez Juan FranciscoJimenez Benitez Juan…MADERAS DECORAL SAMADERAS DECORAL SA

Beneficial owner (UBO)

Jimenez Benitez Juan Francisco100 %

Individual · ultimate beneficial owner · since 23/01/2014

Beneficial owner network map

3 nodes Person Company
EVOLUTY MARBELLA SLJimenez Benitez Juan FranciscoJimenez Benitez Juan…MADERAS DECORAL SAMADERAS DECORAL SA

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2014· Registered 14/01/2014· I/A 3
  2. Ceses/DimisionesPublished 23/01/2014· Registered 14/01/2014· I/A 3
  3. NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 3
  4. Modificaciones estatutariasPublished 23/01/2014· Registered 14/01/2014· I/A 3
  5. Cambio de denominación socialPublished 23/01/2014· Registered 14/01/2014· I/A 3
  6. Ceses/DimisionesPublished 05/07/2013· Registered 27/06/2013· I/A 2
  7. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 2
  8. ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
  9. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1

Changes

  1. 23/01/2014Declaración de unipersonalidad

    JIMENEZ BENITEZ JUAN FRANCISCO

  2. 23/01/2014Modificaciones estatutarias

Capital · events

  1. 18/05/2012Constitución
    Initial capital: 4 986,00 €

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. 23/01/2014#2632150

    Company name: CONSTRUCCIONES Y REFORMAS GALAIRA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CONSTRUCCIONES Y REFORMAS GALAIRA SL. Declaración de unipersonalidad. Socio único: JIMENEZ BENITEZ JUAN FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ BENITEZ JUAN FRANCISCO;JIMENEZ BENITEZ ENRIQUE. Nombramientos. Adm. Unico: JIMENEZ BENITEZ JUAN…
  2. 05/07/2013#2359135

    Company name: CONSTRUCCIONES Y REFORMAS GALAIRA SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y REFORMAS GALAIRA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ BENITEZ JUAN FRANCISCO;DUARTE JULIO CESAR. Nombramientos. Adm. Mancom.: JIMENEZ BENITEZ JUAN FRANCISCO;JIMENEZ BENITEZ ENRIQUE. Datos registrales. T 5009, L 3916, F 2, S 8,…
  3. 18/05/2012#1729541

    Company name: CONSTRUCCIONES Y REFORMAS GALAIRA SL

    ConstituciónNombramientos
    CONSTRUCCIONES Y REFORMAS GALAIRA SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: a) La compraventa, permuta y arrendamiento y en general adquisición por cualquier título, de bienes inmuebles de cualquier naturaleza, su parcelació…

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 2012

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 addressC/ PLATA 39 - POLIGONO INDUSTRIAL LA ERMITA.- (MARBELLA), Marbella, Málaga
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 4323 — are listed together.

Prospect this sectorAll companies in this sector