EVOLVA INGENIERIA SLL

Hoja M293266· NIF B83128686

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
30 000,00 €
Directors :
Morera Meis Eduardo Luis, Morera Meis Mario

Legal information

Legal information for EVOLVA INGENIERIA SLL

NIF
Hoja registral
IRUS1000267576789
Legal formSociedad Limitada Laboral (SLL)
Share capital30 000,00 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 17123 · Folio 60 · Hoja M293266
StatusVigente

Activity

EVOLVA INGENIERIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 5 filings for this company, from 30 March 2017 to 22 May 2017, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 22/05/2017· Registered 11/05/2017· I/A 3
  2. Modificaciones estatutariasPublished 22/05/2017· Registered 11/05/2017· I/A 3
  3. Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 3
  4. Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 2
  5. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 2

Changes

  1. 22/05/2017Cambio de domicilio social

    C/ BRASIL 30, LOCAL 17 (TORREJON DE ARDOZ)

  2. 22/05/2017Modificaciones estatutarias

Capital · events

  1. 22/05/2017Ampliación de capital
    Resulting capital: 30 000,00 € (+17 163,00 €)

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. 22/05/2017#4381070
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    EVOLVA INGENIERIA SLL. Ampliación de capital. Capital: 17.163,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. La sociedad EVOLVA INGENIERIA SLL pierde el carácter laboral pasándose a denominar EVOLVA INGENIERIA SL. Cambio
  2. 30/03/2017#4315504
    Ceses/DimisionesNombramientos
    EVOLVA INGENIERIA SLL. Ceses/Dimisiones. Adm. Solid.: MORERA LLERA EDUARDO LUIS. Nombramientos. Adm. Solid.: MORERA MEIS MARIO. Datos registrales. T 17123 , F 60, S 8, H M 293266, I/A 2 (22.03.17).

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 addressC/ BRASIL 30, LOCAL 17 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 6290 — are listed together.