EVOLVE CONCIERGE IBIZA SOCIEDAD LIMITADA

Hoja IB14407· NIF B16503377

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2017
Director :
Saveska Nadja

Legal information

Legal information for EVOLVE CONCIERGE IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186046668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2017
Register referenceTomo 313 · Folio 136 · Hoja IB14407
Former names
EVOLVE CONCIERGE IBIZA, SOCIEDAD LIMITADA2017-01-24
StatusVigente

Activity

EVOLVE CONCIERGE IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 24 January 2017. The Spanish commercial register has published 4 filings for this company, from 24 January 2017 to 9 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EVOLVE CONCIERGE IBIZ…Saveska NadjaSaveska Nadja

Cap table · shareholdings

  • Saveska Nadja100 %

    Individual · since 24/01/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EVOLVE CONCIERGE IBIZ…Saveska NadjaSaveska Nadja

Beneficial owner (UBO)

Saveska Nadja100 %

Individual · ultimate beneficial owner · since 24/01/2017

Beneficial owner network map

2 nodes Person Company
EVOLVE CONCIERGE IBIZ…Saveska NadjaSaveska Nadja

Registered actos

  1. Ampliacion del objeto socialPublished 09/04/2021· Registered 30/03/2021· I/A 2
  2. ConstituciónPublished 24/01/2017· Registered 12/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 24/01/2017· Registered 12/01/2017· I/A 1
  4. NombramientosPublished 24/01/2017· Registered 12/01/2017· I/A 1

Changes

  1. 09/04/2021Ampliación del objeto social

    16. C.N.A.E. 4932 Transporte por taxi. 17. C.N.A.E. 4939 Otros tipos de transporte terreste de pasajeros.

  2. 09/04/2021Cambio de denominación social

    EVOLVE CONCIERGE IBIZA, SOCIEDAD LIMITADA→EVOLVE CONCIERGE IBIZA SOCIEDAD LIMITADA

  3. 24/01/2017Declaración de unipersonalidad

    SAVESKA NADJA

Capital · events

  1. 24/01/2017Constitución
    Initial capital: 3 000,00 €

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. 09/04/2021#6348010
    Ampliacion del objeto social
    EVOLVE CONCIERGE IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. 16. C.N.A.E. 4932 Transporte por taxi. 17. C.N.A.E. 4939 Otros tipos de transporte terreste de pasajeros. Datos registrales. T 313, L 312, F 136, S 8, H IB 14407, I…
  2. 24/01/2017#4206297

    Company name: EVOLVE CONCIERGE IBIZA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    EVOLVE CONCIERGE IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.01.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exp…

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 2017

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/ GERMANS TORRES I TUR 9 5 2 (EIVISSA), Illes Balears
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector