EVOLVA INGENIERIA SLL
Hoja M293266· NIF B83128686
- 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
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
- Morera Meis Eduardo LuisAdministrador solidarioAdministrador Solidario
- Morera Meis MarioSince 22/03/2017Administrador Solidario
Former
- Morera Llera Eduardo LuisCeased on 22/03/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 22/05/2017· Registered 11/05/2017· I/A 3
- Modificaciones estatutariasPublished 22/05/2017· Registered 11/05/2017· I/A 3
- Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 3
- Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 2
- NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 2
Changes
- 22/05/2017Cambio de domicilio social
C/ BRASIL 30, LOCAL 17 (TORREJON DE ARDOZ)
- 22/05/2017Modificaciones estatutarias
Capital · events
- 22/05/2017Ampliación de capitalResulting 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)
- 22/05/2017#4381070Ampliación 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… - 30/03/2017#4315504Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.