IMEX EVOLUTION SL

Hoja TF50826· NIF B76584853

ActiveSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/10/2012
Director :
Toledo Cruz Miguel Angel

Legal information

Legal information for IMEX EVOLUTION SL

NIF
Hoja registral
IRUS1000235714144
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/10/2012
Register referenceTomo 3249 · Folio 126 · Hoja TF50826
Former names
TENERIFE EVOLUTION SL(R.M. SANTA CRUZ DE TENERIFE)2012-10-22 → 2014-06-05

Activity

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades Profesionales. 5. Industrias manufactureras.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Toledo Cruz Miguel Angel100 %

    Individual · since 22/10/2012 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Toledo Cruz Miguel Angel100 %

Individual · ultimate beneficial owner · since 22/10/2012

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 05/06/2014· Registered 26/05/2014· I/A 2
  2. ConstituciónPublished 22/10/2012· Registered 05/10/2012· I/A 1
  3. Declaración de unipersonalidadPublished 22/10/2012· Registered 05/10/2012· I/A 1
  4. NombramientosPublished 22/10/2012· Registered 05/10/2012· I/A 1

Changes

  1. 22/10/2012Declaración de unipersonalidad

    TOLEDO CRUZ MIGUEL ANGEL

Capital · events

  1. 22/10/2012Constitución
    Initial capital: 3 006,00 €

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. 05/06/2014#2838599

    Company name: TENERIFE EVOLUTION SL(R.M. SANTA CRUZ DE TENERIFE)

    Cambio de denominación social
    TENERIFE EVOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. IMEX EVOLUTION SL. Datos registrales. T 3249 , F 126, S 8, H TF 50826, I/A 2 (26.05.14).
  2. 22/10/2012#1945562

    Company name: TENERIFE EVOLUTION SL(R.M. SANTA CRUZ DE TENERIFE)

    ConstituciónDeclaración de unipersonalidadNombramientos
    TENERIFE EVOLUTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.10.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comerc

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 2012

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.