EVOLVE ESTUDIO DE ARQUITECTURA SL

Hoja M807808· NIF B56578537

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2023
Directors :
Carrizosa Roldan Alejandro, Quijano Salazar Camila

Legal information

Legal information for EVOLVE ESTUDIO DE ARQUITECTURA SL

NIF
Hoja registral
IRUS1000314409862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2023
LocalityMadrid
Register referenceTomo 45972 · Folio 23 · Hoja M807808
StatusVigente

Activity

EVOLVE ESTUDIO DE ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 November 2023. The Spanish commercial register has published 9 filings for this company, from 29 November 2023 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA EXPLOTACION COMERCIAL DE LA INDUSTRIA DE LA CONSTRUCCION EN TODOS SUS RAMOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EVOLVE ESTUDIO DE ARQ…Carrizosa Roldan AlejandroCarrizosa Roldan Ale…Quijano Salazar CamilaQuijano Salazar Cami…CARRIZOSA ROLDAN ARQUITECTURA SLCARRIZOSA ROLDAN ARQ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVOLVE ESTUDIO DE ARQ…Quijano Salazar CamilaQuijano Salazar Cami…

Beneficial owner (UBO)

Quijano Salazar Camila100 %

Individual · ultimate beneficial owner · since 29/11/2023

Beneficial owner network map

2 nodes Person Company
EVOLVE ESTUDIO DE ARQ…Quijano Salazar CamilaQuijano Salazar Cami…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 6
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 6
  3. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 4
  4. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 3
  5. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 2
  6. ConstituciónPublished 29/11/2023· Registered 22/11/2023· I/A 1
  7. Declaración de unipersonalidadPublished 29/11/2023· Registered 22/11/2023· I/A 1
  8. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 1

Changes

  1. 29/11/2023Declaración de unipersonalidad

    QUIJANO SALAZAR CAMILA

Capital · events

  1. 29/11/2023Constitución
    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. 09/12/2024#8385266
    Ceses/DimisionesNombramientos
    EVOLVE ESTUDIO DE ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: QUIJANO SALAZAR CAMILA. Nombramientos. Adm. Solid.: QUIJANO SALAZAR CAMILA;CARRIZOSA ROLDAN ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 10/06/2024#8116254
    EVOLVE ESTUDIO DE ARQUITECTURA SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H M 807808, I/A 5 ( 3.06.24).
  3. 10/06/2024#8116253
    Nombramientos
    EVOLVE ESTUDIO DE ARQUITECTURA SL. Nombramientos. Apoderado: OLALLA GIL CLAUDIA. Datos registrales. S 8 , H M 807808, I/A 4 ( 3.06.24).
  4. 10/06/2024#8116252
    Nombramientos
    EVOLVE ESTUDIO DE ARQUITECTURA SL. Nombramientos. Apoderado: OLALLA GIL CLAUDIA. Datos registrales. S 8 , H M 807808, I/A 3 ( 3.06.24).
  5. 10/06/2024#8116251
    Nombramientos
    EVOLVE ESTUDIO DE ARQUITECTURA SL. Nombramientos. Apoderado: CARRIZOSA ROLDAN ALEJANDRO. Datos registrales. S 8 , H M 807808, I/A 2 ( 3.06.24).
  6. 29/11/2023#7817790
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVOLVE ESTUDIO DE ARQUITECTURA SL. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: LA EXPLOTACION COMERCIAL DE LA INDUSTRIA DE LA CONSTRUCCION EN TODOS SUS RAMOS... Domicilio: PASEO ERMITA DEL SANTO NUMERO 40, LOCAL 1 (MADRID). Capita…

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 2023

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 addressPASEO ERMITA DEL SANTO NUMERO 40, LOCAL 1 (MADRID), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector