GRUPO EVERHOUSE SL

Hoja M76290

Struck off · 04/02/2013Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 937 104,86 €

Legal information

Legal information for GRUPO EVERHOUSE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 937 104,86 €
Register referenceTomo 13085 · Folio 192 · Hoja M76290
StatusBaja

Activity

GRUPO EVERHOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 November 2010 to 4 February 2013, across 6 distinct types of filing. Its registered share capital is 1 937 104,86 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 04/02/2013· Registered 23/01/2013· I/A 26
  2. DisoluciónPublished 04/02/2013· Registered 23/01/2013· I/A 26
  3. ExtinciónPublished 04/02/2013· Registered 23/01/2013· I/A 26
  4. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 25
  5. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 25
  6. Ampliación de capitalPublished 20/07/2012· Registered 09/07/2012· I/A 24
  7. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 23
  8. Ampliación de capitalPublished 22/11/2010· Registered 10/11/2010· I/A 22

Capital · events

  1. 20/07/2012Ampliación de capital
    Resulting capital: 1 937 104,86 € (+58 487,03 €)
  2. 22/11/2010Ampliación de capital
    Resulting capital: 1 878 617,83 € (+252 642,33 €)

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. 04/02/2013#2105620
    Escisión totalDisoluciónExtinción
    GRUPO EVERHOUSE SL. Escisión total. Sociedades beneficiarias de la escisión: GRUPO EVERHOUSE SOCIEDAD LIMITADA. RED INVERSIONES HISPANA SL. Disolución. Escision. Extinción. Datos registrales. T 13085 , F 192, S 8, H M 76290, I/A 26 (23.01.13).
  2. 28/01/2013#2093718
    Ceses/DimisionesNombramientos
    GRUPO EVERHOUSE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ LUIS JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ VARELA IRENE. Datos registrales. T 13085 , F 192, S 8, H M 76290, I/A 25 (18.01.13).
  3. 20/07/2012#1825664
    Ampliación de capital
    GRUPO EVERHOUSE SL. Ampliación de capital. Capital: 58.487,03 Euros. Resultante Suscrito: 1.937.104,86 Euros. Datos registrales. T 13085 , F 191, S 8, H M 76290, I/A 24 ( 9.07.12).
  4. 13/07/2012#1814963
    Nombramientos
    GRUPO EVERHOUSE SL. Nombramientos. Apoderado: GARCIA DE LUNA CARMEN;GARCIA GARCIA GERMAN. Datos registrales. T 13085 , F 191, S 8, H M 76290, I/A 23 ( 3.07.12).
  5. 22/11/2010#956004
    Ampliación de capital
    GRUPO EVERHOUSE SL. Ampliación de capital. Capital: 252.642,33 Euros. Resultante Suscrito: 1.878.617,83 Euros. Datos registrales. T 13085 , F 189, S 8, H M 76290, I/A 22 (10.11.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province