EWAL 5000 S.L

Hoja B518505· NIF B67203562

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 000,00 €
Incorporation :
09/05/2018
Director :
Padros Roldan Alexandre Manuel

Legal information

Legal information for EWAL 5000 S.L

NIF
Hoja registral
IRUS1000375980685
Legal formSociedades de responsabilidad limitada
Share capital200 000,00 €
Incorporation date09/05/2018
Register referenceTomo 46391 · Folio 207 · Hoja B518505
StatusVigente

Activity

EWAL 5000 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2018. The Spanish commercial register has published 9 filings for this company, from 9 May 2018 to 20 May 2020, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EWAL 5000 S.LPadros Roldan Alexandre ManuelPadros Roldan Alexan…

Registered actos

  1. RevocacionesPublished 20/05/2020· Registered 07/05/2020· I/A 4
  2. NombramientosPublished 20/05/2020· Registered 07/05/2020· I/A 4
  3. Ampliación de capitalPublished 14/08/2018· Registered 07/08/2018· I/A 3
  4. RevocacionesPublished 27/06/2018· Registered 18/06/2018· I/A 2
  5. NombramientosPublished 27/06/2018· Registered 18/06/2018· I/A 2
  6. Cambio de domicilio socialPublished 27/06/2018· Registered 18/06/2018· I/A 2
  7. Cambio de objeto socialPublished 27/06/2018· Registered 18/06/2018· I/A 2
  8. ConstituciónPublished 09/05/2018· Registered 27/04/2018· I/A 1
  9. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 1

Changes

  1. 27/06/2018Cambio de domicilio social

    CL MARTI I JULIA Num.6 P.BJ (BARCELONA)

  2. 27/06/2018Cambio de objeto social

    AMPLIAR A: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES...

Capital · events

  1. 14/08/2018Ampliación de capital
    Resulting capital: 200 000,00 € (+197 000,00 €)
  2. 09/05/2018Constitución
    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. 20/05/2020#5884591
    RevocacionesNombramientos
    EWAL 5000 S.L. Revocaciones. ADM.UNICO: PADROS ROLDAN ROBERTO. Nombramientos. ADM.UNICO: PADROS ROLDAN ALEXANDRE MANUEL. Otros conceptos: DECLARACION DE LA PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 46391 , F 207, S 8, H B 518505, I/A 4 ( 7.05.…
  2. 14/08/2018#5010724
    Ampliación de capital
    EWAL 5000 S.L. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 46391 , F 206, S 8, H B 518505, I/A 3 ( 7.08.18).
  3. 27/06/2018#4942267
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EWAL 5000 S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PADROS ROLDAN ROBERTO. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ROBERTO PADROS ROLDAN. Cambio de domicilio social. CL MARTI I JULIA Num.6 P.BJ (BA…
  4. 09/05/2018#4871668
    ConstituciónNombramientos
    EWAL 5000 S.L. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODO TIPO DE OBRAS Y CONSTRUCCIONE…

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 2018

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 addressCL MARTI I JULIA Num.6 P.BJ (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

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