EVVIVA PROJECTS SL

Hoja B321820· NIF B64064520

VigenteBarcelona
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Director :
Mesa Membrives Rafaela

Legal information

Legal information for EVVIVA PROJECTS SL

NIF
Hoja registral
IRUS1000356687690
Legal formSociedad Limitada (SL)
LocalitySant Pol de Mar
Register referenceTomo 38181 · Folio 25 · Hoja B321820
StatusVigente

Activity

EVVIVA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 14 filings for this company, from 25 August 2010 to 2 September 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

AMPLIAR A:LA ORGANIZACION DE EVENTOS,SERVICIOS DE MARKETING Y PUBLICIDAD,ASI COMO CONTRATACION DE DICHOS SERVICIOS A TERCEROS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EVVIVA PROJECTS SLMesa Membrives RafaelaMesa Membrives Rafae…BCN AIR AIRPORT ASSISTANCE SLBCN AIR AIRPORT ASSI…

Registered actos

  1. RevocacionesPublished 02/09/2021· Registered 25/08/2021· I/A 10
  2. NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 10
  3. Otros conceptosPublished 05/02/2021· Registered 29/01/2021· I/A 9
  4. RevocacionesPublished 13/09/2018· Registered 05/09/2018· I/A 8
  5. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 8
  6. Modificaciones estatutariasPublished 13/09/2018· Registered 05/09/2018· I/A 8
  7. NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 7
  8. Cambio de objeto socialPublished 14/02/2018· Registered 06/02/2018· I/A 6
  9. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 5
  10. RevocacionesPublished 05/08/2011· Registered 26/07/2011· I/A 4
  11. RevocacionesPublished 25/08/2010· Registered 13/08/2010· I/A 3
  12. NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 3
  13. Cambio de domicilio socialPublished 25/08/2010· Registered 13/08/2010· I/A 3
  14. Cambio de objeto socialPublished 25/08/2010· Registered 13/08/2010· I/A 3

Changes

  1. 13/09/2018Modificaciones estatutarias
  2. 14/02/2018Cambio de objeto social

    AMPLIAR A:LA ORGANIZACION DE EVENTOS,SERVICIOS DE MARKETING Y PUBLICIDAD,ASI COMO CONTRATACION DE DICHOS SERVICIOS A TERCEROS.

  3. 25/08/2010Cambio de domicilio social

    CR NACIONAL II,KM.665,CM.MORE,BLOQUE,1 P.7 PTA.3 (SANT POL DE MAR)

  4. 25/08/2010Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE ESTUDIO Y GESTION TECNICA Y ECONOMICA A TERCERAS PERSONAS FISICAS Y/O JURIDICAS,YA SEAN ESPAÑOLAS O EXTRANJERAS,EMITIENDO INFORMES,REALIZANDO ESTUDIOS DE MERCADO,ORGANIZACION,ETC.

Timeline (BORME)

  1. 02/09/2021#6592172
    RevocacionesNombramientos
    EVVIVA PROJECTS SL. Revocaciones. ADM.UNICO: OLIVER MESA ROBERT. Nombramientos. ADM.UNICO: MESA MEMBRIVES RAFAELA. Datos registrales. T 38181 , F 25, S 8, H B 321820, I/A 10 (25.08.21).
  2. 05/02/2021#6243104
    Otros conceptos
    EVVIVA PROJECTS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 38181 , F 25, S 8, H B 321820, I/A 9 (29.01.21).
  3. 13/09/2018#5048714
    RevocacionesNombramientosModificaciones estatutarias
    EVVIVA PROJECTS SL. Revocaciones. ADM.UNICO: OLIVER MESA CLAUDIA. Nombramientos. ADM.UNICO: OLIVER MESA ROBERT. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38181 , F 24, S 8, H B…
  4. 21/02/2018#4757462
    Nombramientos
    EVVIVA PROJECTS SL. Nombramientos. APODERAD.SOL: MESA MEMBRIVES RAFAELA. Datos registrales. T 38181 , F 23, S 8, H B 321820, I/A 7 (12.02.18).
  5. 14/02/2018#4745313
    Cambio de objeto social
    EVVIVA PROJECTS SL. Cambio de objeto social. AMPLIAR A:LA ORGANIZACION DE EVENTOS,SERVICIOS DE MARKETING Y PUBLICIDAD,ASI COMO CONTRATACION DE DICHOS SERVICIOS A TERCEROS. Datos registrales. T 38181 , F 23, S 8, H B 321820, I/A 6 ( 6.02.18).
  6. 16/01/2012#1536068
    Nombramientos
    EVVIVA PROJECTS SL. Nombramientos. ADM.UNICO: OLIVER MESA CLAUDIA. Datos registrales. T 38181 , F 23, S 8, H B 321820, I/A 5 ( 3.01.12).
  7. 05/08/2011#1331482
    Revocaciones
    EVVIVA PROJECTS SL. Revocaciones. ADM.UNICO: SERRANO GOMEZ MARTA. Datos registrales. T 38181 , F 23, S 8, H B 321820, I/A 4 (26.07.11).
  8. 25/08/2010#855634
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EVVIVA PROJECTS SL. Revocaciones. ADM.UNICO: MESA MEMBRIVES RAFAELA. Nombramientos. ADM.UNICO: SERRANO GOMEZ MARTA. Cambio de domicilio social. CR NACIONAL II,KM.665,CM.MORE,BLOQUE,1 P.7 PTA.3 (SANT POL DE MAR). Cambio de objeto social. AMPLIAR A:LA …

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

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 addressCR NACIONAL II, KM.665, CM.MORE, BLOQUE, 1 P.7 PTA.3 (SANT POL DE MAR), Sant Pol de Mar, Barcelona
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector