EXCLUSIVAS EVELIO SA

Hoja AS7646· NIF A33019803

Struck off · 27/12/2013Asturias
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXCLUSIVAS EVELIO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySan Martín del Rey Aurelio
Register referenceTomo 1506 · Folio 107 · Hoja AS7646
StatusBaja

Activity

EXCLUSIVAS EVELIO SA is a Sociedad Anónima (SA) with its registered office in San Martín del Rey Aurelio (Asturias). The Spanish commercial register has published 6 filings for this company, from 10 August 2009 to 27 December 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2013· Registered 17/12/2013· I/A 14
  2. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 14
  3. DisoluciónPublished 27/12/2013· Registered 17/12/2013· I/A 14
  4. ExtinciónPublished 27/12/2013· Registered 17/12/2013· I/A 14
  5. Modificaciones estatutariasPublished 10/08/2009· Registered 28/07/2009· I/A 13
  6. Cambio de domicilio socialPublished 10/08/2009· Registered 28/07/2009· I/A 13

Changes

  1. 27/12/2013Disolución
  2. 27/12/2013Extinción
  3. 10/08/2009Cambio de domicilio social

    POLIG LA FLORIDA - PARCELA 55 33940 SOTRONDIO (SAN MARTIN DEL REY AURELIO)

  4. 10/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2013#2605417
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCLUSIVAS EVELIO SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ UZQUIZA ALMUDENA ESTHER. Nombramientos. Liquidador: GONZALEZ FERNANDEZ EVELIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1506 , F 107, S 8, H AS 7646, I/A 14 (17.12.13).
  2. 10/08/2009#340497
    Modificaciones estatutariasCambio de domicilio social
    EXCLUSIVAS EVELIO SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. POLIG LA FLORIDA - PARCELA 55 33940 SOTRONDIO (SAN MARTIN DEL REY AURELIO). Datos registrales. T 1506 , F 107, S 8, H AS 7646, I…

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 addressPOLIG LA FLORIDA - PARCELA 55 33940 SOTRONDIO (SAN MARTIN DEL REY AURELIO), San Martín del Rey Aurelio, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.