filings.es

EVSY APP SL

Hoja M757015· NIF B67841288

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2021
Director :
Melgarejo Rebolledo Pedro Andres

Legal information

Legal information for EVSY APP SL

NIF
Hoja registral
IRUS1000309429367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42814 · Folio 64 · Hoja M757015
Former names
THON DOS IBERICA SL2021-12-22 → 2022-03-31
StatusVigente

Activity

Corporate purpose

Servicios tecnicos de ingenieria y otras actividades relacionadas con el asesoramiento tecnico.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2022· Registered 15/09/2022· I/A 5
  2. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 5
  3. Cambio de objeto socialPublished 12/04/2022· Registered 05/04/2022· I/A 4
  4. Cambio de denominación socialPublished 31/03/2022· Registered 24/03/2022· I/A 3
  5. Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 2
  6. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 2
  7. Cambio de domicilio socialPublished 24/02/2022· Registered 17/02/2022· I/A 2
  8. ConstituciónPublished 22/12/2021· Registered 15/12/2021· I/A 1
  9. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 1

Capital — events

  1. 22/12/2021Constitución
    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. 22/09/2022#7167564
    Ceses/DimisionesNombramientos
    EVSY APP SL. Ceses/Dimisiones. Adm. Mancom.: ZEGERS WAISSBLUTH FELIPE;MELGAREJO REBOLLEDO PEDRO ANDRES. Nombramientos. Adm. Unico: MELGAREJO REBOLLEDO PEDRO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  2. 12/04/2022#6911267
    Cambio de objeto social
    EVSY APP SL. Cambio de objeto social. Servicios tecnicos de ingenieria y otras actividades relacionadas con el asesoramiento tecnico. Datos registrales. T 42814 , F 63, S 8, H M 757015, I/A 4 ( 5.04.22).
  3. 31/03/2022#6888723

    Company name: THON DOS IBERICA SL

    Cambio de denominación social
    THON DOS IBERICA SL. Cambio de denominación social. EVSY APP SL. Datos registrales. T 42814 , F 63, S 8, H M 757015, I/A 3 (24.03.22).
  4. 24/02/2022#6828265

    Company name: THON DOS IBERICA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    THON DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: ZEGERS WAISSBLUTH FELIPE;MELGAREJO REBOLLEDO PEDRO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  5. 22/12/2021#6737215

    Company name: THON DOS IBERICA SL

    ConstituciónNombramientos
    THON DOS IBERICA SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. CNAE: 6420. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS…

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 2021

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.