EVOLUXIA SMART SOLUTIONS S.L
Hoja B520851· NIF B67232546
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 615,00 €
- Incorporation :
- 29/06/2018
- Director :
- Lafuente Moreno Julian Alfonso
Legal information
Legal information for EVOLUXIA SMART SOLUTIONS S.L
Activity
EVOLUXIA SMART SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 June 2018. The Spanish commercial register has published 4 filings for this company, from 29 June 2018 to 8 July 2024, across 3 distinct types of filing. Its registered share capital is 4 615,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE INFORMATICA E INTERNET, DISEÑO, CREACION Y EXPLOTACION DE PAGINAS Y PORTALES WEB, LA COMPRAVENTA DE TODO TIPO DE PRODUCTOS Y EQUIPOS INFORMATICOS Y SOFTWARE. CNAE ACTIVIDAD PRINCIPAL 6202, ETC.
Directors and representatives
Directors
Current
- Lafuente Moreno Julian AlfonsoSince 21/06/2018Administrador Único
Authorised representatives
Current
- Arias Areu Jose ManuelSince 01/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 3
- Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 2
- ConstituciónPublished 29/06/2018· Registered 21/06/2018· I/A 1
- NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 1
Changes
- 03/07/2024Cambio de domicilio social
CL VALLESPIR Num.19 (SANT CUGAT DEL VALLES)
Capital · events
- 29/06/2018ConstituciónInitial capital: 4 615,00 €
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)
- 08/07/2024#8158955Nombramientos
EVOLUXIA SMART SOLUTIONS S.L. Nombramientos. APODERAD.SOL: ARIAS AREU JOSE MANUEL. Datos registrales. S 8 , H B 520851, I/A 3 ( 1.07.24).
- 03/07/2024#8152771Cambio de domicilio social
EVOLUXIA SMART SOLUTIONS S.L. Cambio de domicilio social. CL VALLESPIR Num.19 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 520851, I/A 2 (26.06.24).
- 29/06/2018#4946774ConstituciónNombramientos
EVOLUXIA SMART SOLUTIONS S.L. Constitución. Comienzo de operaciones: 11.06.18. Objeto social: LA PRESTACION DE SERVICIOS DE INFORMATICA E INTERNET, DISEÑO, CREACION Y EXPLOTACION DE PAGINAS Y PORTALES WEB, LA COMPRAVENTA DE TODO TIPO DE PRODUCTOS Y E…
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 2018
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.