EXPERT EVOLUTION SL

Hoja B441670· NIF B66102898

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/08/2013
Director :
Pey Domenech Jordi

Legal information

Legal information for EXPERT EVOLUTION SL

NIF
Hoja registral
IRUS1000368352989
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/08/2013
LocalityCaldes de Montbui
Register referenceTomo 43912 · Folio 58 · Hoja B441670
StatusVigente

Activity

EXPERT EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 6 August 2013. The Spanish commercial register has published 10 filings for this company, from 4 September 2013 to 14 April 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

PRESTACION DE SERVICIOS DE PERITACION Y TELEPERITACION DE TODO TIPO DE SINIESTROS.INTERMEDIACION EN LA GESTION DE SINIESTROS ANTE COMPAÑIAS ASEGURADORAS.PRESTACION,GESTION DE SERVICIOS A COMPAÑIAS ASEGURADORAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXPERT EVOLUTION SLPey Domenech JordiPey Domenech JordiGESTION INTEGRAL DE TASACIONES SLGESTION INTEGRAL DE …

Registered actos

  1. NombramientosPublished 14/04/2023· Registered 26/07/2016· I/A 4
  2. Fe de erratasPublished 14/04/2023· Registered 26/07/2016· I/A 4
  3. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 6
  4. Cambio de domicilio socialPublished 08/11/2021· Registered 27/10/2021· I/A 5
  5. RevocacionesPublished 04/08/2016· Registered 26/07/2016· I/A 4
  6. Modificaciones estatutariasPublished 07/09/2015· Registered 25/08/2015· I/A 3
  7. Cambio de domicilio socialPublished 07/09/2015· Registered 25/08/2015· I/A 3
  8. Cambio de domicilio socialPublished 15/04/2014· Registered 07/04/2014· I/A 2
  9. ConstituciónPublished 04/09/2013· Registered 26/08/2013· I/A 1
  10. NombramientosPublished 04/09/2013· Registered 26/08/2013· I/A 1

Changes

  1. 08/11/2021Cambio de domicilio social

    CL SALVADOR ESPRIU 17, ESC.1, BAJOS 1 (CALDES DE MONTBUI)

  2. 07/09/2015Cambio de domicilio social

    CL TUSET Num.19 P.6 PTA.6 (BARCELONA)

  3. 07/09/2015Modificaciones estatutarias
  4. 15/04/2014Cambio de domicilio social

    CL INDUSTRIA 353-355 OFICINA 3 ESC.A P.BJ PTA.5 (BARCELONA)

Capital · events

  1. 04/09/2013Constitución
    Initial capital: 4 000,00 €

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. 14/04/2023#7485784
    Nombramientos
    EXPERT EVOLUTION SL. Nombramientos. ADM.UNICO: PEY DOMENECH JORDI. Datos registrales. T 43912 , F 58, S 8, H B 441670, I/A 4 (26.07.16).
  2. 14/04/2023#7485783
    Fe de erratas
    EXPERT EVOLUTION SL. Fe de erratas: En el BORME no.148/2016 y con referencia 321882 SE OMITIO EL CESE DE DON JORDI PEY DOMENECH COMO ADMINISTRADOR SOLIDARIO Y EL NOMBRAMIENTO DEL REFERIDO SEÑOR COMO ADMINISTRADOR UNICO. Datos registrales. T 43912 , F…
  3. 23/11/2021#6693946
    Nombramientos
    EXPERT EVOLUTION SL. Nombramientos. APODERAD.SOL: CORAL PRADES FRANCINA. Datos registrales. T 43912 , F 59, S 8, H B 441670, I/A 6 (15.11.21).
  4. 08/11/2021#6671209
    Cambio de domicilio social
    EXPERT EVOLUTION SL. Cambio de domicilio social. CL SALVADOR ESPRIU 17, ESC.1, BAJOS 1 (CALDES DE MONTBUI). Datos registrales. T 43912 , F 58, S 8, H B 441670, I/A 5 (27.10.21).
  5. 04/08/2016#3970055
    Revocaciones
    EXPERT EVOLUTION SL. Revocaciones. ADM.SOLIDAR.: PEY GOXENS ANTONI. Datos registrales. T 43912 , F 58, S 8, H B 441670, I/A 4 (26.07.16).
  6. 07/09/2015#3490351
    Modificaciones estatutariasCambio de domicilio social
    EXPERT EVOLUTION SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL TUSET Num.19 P.6 PTA.6 (BARCELONA). Datos registrales. T 43912 , F 58, S 8, H B 441670, I/A 3 (25.08.15)…
  7. 15/04/2014#2767418
    Cambio de domicilio social
    EXPERT EVOLUTION SL. Cambio de domicilio social. CL INDUSTRIA 353-355 OFICINA 3 ESC.A P.BJ PTA.5 (BARCELONA). Datos registrales. T 43912 , F 58, S 8, H B 441670, I/A 2 ( 7.04.14).
  8. 04/09/2013#2437869
    ConstituciónNombramientos
    EXPERT EVOLUTION SL. Constitución. Comienzo de operaciones: 6.08.13. Objeto social: PRESTACION DE SERVICIOS DE PERITACION Y TELEPERITACION DE TODO TIPO DE SINIESTROS.INTERMEDIACION EN LA GESTION DE SINIESTROS ANTE COMPAÑIAS ASEGURADORAS.PRESTACION,GE…

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 2013

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 SALVADOR ESPRIU 17, ESC.1, BAJOS 1 (CALDES DE MONTBUI), Caldes de Montbui, 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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector