EVSEBOX ELECTRONICA SOCIEDAD LIMITADA

Hoja SE123654· NIF B90463993

VigenteSevilla
Registered address :
Activity :
Fabricación de motores, generadores y transformadores eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2019
Director :
Torres Gonzalez Miguel

Legal information

Legal information for EVSEBOX ELECTRONICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040767142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2019
Register referenceTomo 6789 · Folio 145 · Hoja SE123654
StatusVigente

Activity

EVSEBOX ELECTRONICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de motores, generadores y transformadores eléctricos” (CNAE 2711). It was incorporated on 14 November 2019. The Spanish commercial register has published 4 filings for this company, from 14 November 2019 to 30 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2711 · Fabricación de motores, generadores y transformadores eléctricos

Corporate purpose

27.11 / Fabricación de motores, generadores y transformadores eléctricos. Otras actividades: 27.90 / Fabricación de otro material y equipo eléctrico, 26.40 / Fabricación de productos electrónicos de consumo, 27.20 / Fabricación de pilas y acumuladores eléctricos.-

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EVSEBOX ELECTRONICA S…Torres Gonzalez MiguelTorres Gonzalez Migu…CONSTRUCCIONES ANMIGON SLCONSTRUCCIONES ANMIG…SAVEBOX ELECTRONICA SOCIEDAD LIMITADASAVEBOX ELECTRONICA …NAOS DEVELOPMENT SLNAOS DEVELOPMENT SLMONTAJES IDIAZABAL SLMONTAJES IDIAZABAL SLCCR INNOVACION SLCCR INNOVACION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVSEBOX ELECTRONICA S…Torres Gonzalez MiguelTorres Gonzalez Migu…

Beneficial owner (UBO)

Torres Gonzalez Miguel100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

2 nodes Person Company
EVSEBOX ELECTRONICA S…Torres Gonzalez MiguelTorres Gonzalez Migu…

Registered actos

  1. ConstituciónPublished 14/11/2019· Registered 06/11/2019· I/A 1
  2. Declaración de unipersonalidadPublished 14/11/2019· Registered 06/11/2019· I/A 1
  3. NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 1

Changes

  1. 14/11/2019Declaración de unipersonalidad

    TORRES GONZALEZ MIGUEL

Capital · events

  1. 14/11/2019Constitución
    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. 30/08/2023#7694207
    EVSEBOX ELECTRONICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6789 , F 145, S 8, H SE123654, I/A 1 b (16.08.23).
  2. 14/11/2019#5660155
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVSEBOX ELECTRONICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: 27.11 / Fabricación de motores, generadores y transformadores eléctricos. Otras actividades: 27.90 / Fabricación de otro material y equipo eléctrico

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 2019

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/ JUAN DE ASTORGA 9 4 A - CP 41700 (DOS HERMANAS), Sevilla
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 — Fabricación de motores, generadores y transformadores eléctricos — are listed together.