EVOOLOGIC SL
Hoja M794791· NIF B56201023
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 01/08/2023
- Director :
- Martin Rodriguez Juan Carlos
Legal information
Legal information for EVOOLOGIC SL
Activity
EVOOLOGIC SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 1 August 2023. The Spanish commercial register has published 5 filings for this company, from 1 August 2023 to 23 February 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
La comercialización de ordenadores, equipos y programas informáticos.
Directors and representatives
Directors
Current
- Martin Rodriguez Juan CarlosSince 16/02/2024Administrador Único
Former
- Rico Perez AlejandroCeased on 16/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Rico Perez Felix100 %
Individual · since 01/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rico Perez Felix100 %
Individual · ultimate beneficial owner · since 01/08/2023
Beneficial owner network map
Registered actos
Changes
- 01/08/2023Declaración de unipersonalidad
RICO PEREZ FELIX
Capital · events
- 01/08/2023ConstituciónInitial capital: 5 000,00 €
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)
- 23/02/2024#7950736Ceses/DimisionesNombramientos
EVOOLOGIC SL. Ceses/Dimisiones. Adm. Unico: RICO PEREZ ALEJANDRO. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ JUAN CARLOS. Datos registrales. T 45166 , F 94, S 8, H M 794791, I/A 2 (16.02.24).
- 01/08/2023#7653888ConstituciónDeclaración de unipersonalidadNombramientos
EVOOLOGIC SL. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: La comercialización de ordenadores, equipos y programas informáticos. Domicilio: C/ SAN MIGUEL 7 (MORALZARZAL). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Soc…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.