EVER CARROCERIAS SL

Hoja VI100· NIF B01004738

VigenteÁlava
Legal form :
Sociedad Anónima (SA)
Director :
Estavillo Cantera Naiara
Former name :
FIBROPOX SA

Legal information

Legal information for EVER CARROCERIAS SL

NIF
Hoja registral
IRUS1000409837890
Legal formSociedad Anónima (SA)
Register referenceTomo 402 · Folio 66 · Hoja VI100
Former names
FIBROPOX SA2016-03-04 → 2025-05-19
StatusVigente

Activity

EVER CARROCERIAS SL is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 4 March 2016 to 19 May 2025, across 5 distinct types of filing.

Corporate purpose

Compraventa y arrendamiento de bienes inmuebles. La gestión patrimonial de bienes inmuebles. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con idéntico o análogo. Si.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EVER CARROCERIAS SLEstavillo Cantera NaiaraEstavillo Cantera Na…FIBROPOX SAFIBROPOX SA

Registered actos

  1. Modificaciones estatutariasPublished 19/05/2025· Registered 07/05/2025· I/A 10
  2. Cambio de objeto socialPublished 19/05/2025· Registered 07/05/2025· I/A 10
  3. Ceses/DimisionesPublished 08/06/2023· Registered 18/05/2023· I/A 8
  4. NombramientosPublished 08/06/2023· Registered 18/05/2023· I/A 8
  5. ReeleccionesPublished 03/02/2021· Registered 21/01/2021· I/A 7
  6. Ceses/DimisionesPublished 04/03/2016· Registered 22/02/2016· I/A 6
  7. NombramientosPublished 04/03/2016· Registered 22/02/2016· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FIBROPOX SA→EVER CARROCERIAS SL

  2. 19/05/2025Cambio de objeto social

    Compraventa y arrendamiento de bienes inmuebles. La gestión patrimonial de bienes inmuebles. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con idéntico o análogo. Si.

  3. 19/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2025#8637500

    Company name: FIBROPOX SA

    Modificaciones estatutariasCambio de objeto social
    FIBROPOX SA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- OBJETO SOCIAL. Cambio de objeto social. Compraventa y arrendamiento de bienes inmuebles. La gestión patrimonial de bienes inmuebles. Las actividades integrantes del ob…
  2. 08/06/2023#7567956

    Company name: FIBROPOX SA

    Ceses/DimisionesNombramientos
    FIBROPOX SA. Ceses/Dimisiones. Adm. Unico: ESTAVILLO CANTERA SAIOA. Nombramientos. Adm. Unico: ESTAVILLO CANTERA NAIARA. Datos registrales. T 402 , F 66, S 8, H VI 100, I/A 8 (18.05.23).
  3. 03/02/2021#6237692

    Company name: FIBROPOX SA

    Reelecciones
    FIBROPOX SA. Reelecciones. Adm. Unico: ESTAVILLO CANTERA SAIOA. Datos registrales. T 402 , F 66, S 8, H VI 100, I/A 7 (21.01.21).
  4. 04/03/2016#3750942

    Company name: FIBROPOX SA

    Ceses/DimisionesNombramientos
    FIBROPOX SA. Ceses/Dimisiones. Adm. Unico: ESTAVILLO RODRIGUEZ FELIX. Nombramientos. Adm. Unico: ESTAVILLO CANTERA SAIOA. Datos registrales. T 402 , F 65, S 8, H VI 100, I/A 6 (22.02.16).

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 addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province