EVORA AROVE SOCIEDAD LIMITADA

Hoja Z58607· NIF B99445652

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2015
Director :
Suso Porto Elvira

Legal information

Legal information for EVORA AROVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117447566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2015
Registro MercantilZARAGOZA
Register referenceTomo 4115 · Folio 204 · Hoja Z58607
StatusVigente

Activity

EVORA AROVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 July 2015. The Spanish commercial register has published 9 filings for this company, from 30 July 2015 to 29 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La compra, suscripción, permuta y venta de valores mobiliarios, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colect.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EVORA AROVE SOCIEDAD …Suso Porto ElviraSuso Porto ElviraPEPE REBOLLO SLPEPE REBOLLO SL

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2023· Registered 22/03/2023· I/A 6
  2. Cambio de domicilio socialPublished 04/12/2020· Registered 30/11/2020· I/A 5
  3. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 4
  4. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 4
  5. Cambio de domicilio socialPublished 06/02/2020· Registered 30/01/2020· I/A 4
  6. Cambio de domicilio socialPublished 05/12/2019· Registered 28/11/2019· I/A 3
  7. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 2
  8. ConstituciónPublished 30/07/2015· Registered 23/07/2015· I/A 1
  9. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 1

Changes

  1. 29/03/2023Cambio de domicilio social

    C/ MAESTRO ESTREMIANA 22 3ºA (ZARAGOZA)

  2. 04/12/2020Cambio de domicilio social

    C/ ZUMALACARREGUI 15 - 1º DCHA (ZARAGOZA)

  3. 06/02/2020Cambio de domicilio social

    C/ MADRE VEDRUNA 2 7º DC (ZARAGOZA)

  4. 05/12/2019Cambio de domicilio social

    PASEO DE LA INDEPENDENCIA 8 2ª (ZARAGOZA)

Capital · events

  1. 30/07/2015Constitución
    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. 29/03/2023#7462576
    Cambio de domicilio social
    EVORA AROVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAESTRO ESTREMIANA 22 3ºA (ZARAGOZA). Datos registrales. T 4115 , F 204, S 8, H Z 58607, I/A 6 (22.03.23).
  2. 04/12/2020#6154716
    Cambio de domicilio social
    EVORA AROVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZUMALACARREGUI 15 - 1º DCHA (ZARAGOZA). Datos registrales. T 4115 , F 204, S 8, H Z 58607, I/A 5 (30.11.20).
  3. 06/02/2020#5782511
    Ceses/DimisionesNombramientosCambio de domicilio social
    EVORA AROVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUSIN NIETO PEDRO SANTOS. Nombramientos. Adm. Unico: SUSO PORTO ELVIRA. Cambio de domicilio social. C/ MADRE VEDRUNA 2 7º DC (ZARAGOZA). Datos registrales. T 4115 , F 203, S 8, H Z 58607, I…
  4. 05/12/2019#5694213
    Cambio de domicilio social
    EVORA AROVE SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA INDEPENDENCIA 8 2ª (ZARAGOZA). Datos registrales. T 4115 , F 203, S 8, H Z 58607, I/A 3 (28.11.19).
  5. 22/03/2016#3781080
    Nombramientos
    EVORA AROVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SUSO PORTO ELVIRA JOSE. Datos registrales. T 4115 , F 202, S 8, H Z 58607, I/A 2 (15.03.16).
  6. 30/07/2015#3443656
    ConstituciónNombramientos
    EVORA AROVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: 1. La compra, suscripción, permuta y venta de valores mobiliarios, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, admini…

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 2015

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/ MAESTRO ESTREMIANA 22 3ºA (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector