GRUPO EVER SA

Hoja M65448· NIF A78784287

Struck off · 03/01/2023Madrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO EVER SA

NIF
Hoja registral
IRUS1000243373564
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3904 · Folio 174 · Hoja M65448
StatusLiquidada

Activity

GRUPO EVER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 22 October 2012 to 3 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GRUPO EVER SAMartin Vergara EnriqueMartin Vergara Enriq…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 11
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 11
  3. DisoluciónPublished 03/01/2023· Registered 27/12/2022· I/A 11
  4. ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 11
  5. ReeleccionesPublished 13/10/2017· Registered 04/10/2017· I/A 10
  6. Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 9
  7. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 9

Changes

  1. 03/01/2023Disolución
  2. 03/01/2023Extinción

Timeline (BORME)

  1. 03/01/2023#10566998
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO EVER SA. Ceses/Dimisiones. Adm. Solid.: VERGARA ALVAREZ EMILIO;VERGARA MARTIN EMILIO. Nombramientos. Liquidador: MARTIN VERGARA ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 3904 , F 174, S 8, H M 65448, I/A 11 (27.12.22).
  2. 13/10/2017#4575354
    Reelecciones
    GRUPO EVER SA. Reelecciones. Adm. Solid.: VERGARA ALVAREZ EMILIO;VERGARA MARTIN EMILIO. Datos registrales. T 3904 , F 174, S 8, H M 65448, I/A 10 ( 4.10.17).
  3. 22/10/2012#1944409
    Ceses/DimisionesNombramientos
    GRUPO EVER SA. Ceses/Dimisiones. Adm. Solid.: VERGARA ALVAREZ EMILIO;VERGARA MARTIN EMILIO. Nombramientos. Adm. Solid.: VERGARA ALVAREZ EMILIO;VERGARA MARTIN EMILIO. Datos registrales. T 3904 , F 174, S 8, H M 65448, I/A 9 ( 9.10.12).

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 addressPANTOJA, 5, MADRID
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 — Revestimiento de suelos y paredes — are listed together.

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