INVERSIONES EVERGLADES SOCIEDAD LIMITADA

Hoja GR47660· NIF B19601236

Struck off · 24/06/2025Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
29/12/2015

Legal information

Legal information for INVERSIONES EVERGLADES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213641965
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date29/12/2015
Register referenceTomo 1579 · Folio 2 · Hoja GR47660
StatusLiquidada

Activity

INVERSIONES EVERGLADES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 29 December 2015. The Spanish commercial register has published 11 filings for this company, from 29 December 2015 to 24 June 2025, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Adquisición, tenencia y explotación de fincas urbanas, pudiendo adquirir, transmitir, constituir, ceder y modificar toda clase de derechos sobre las mismas. La promoción, construcción y rehabilitación de toda clase de edificios u obras. La compraventa y el arrendamiento de bienes inmuebles...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVERSIONES EVERGLADE…Calero Quesada JoseCalero Quesada Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES EVERGLADE…Calero Quesada JoseCalero Quesada Jose

Beneficial owner (UBO)

Calero Quesada Jose100 %

Individual · ultimate beneficial owner · since 24/03/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES EVERGLADE…Calero Quesada JoseCalero Quesada Jose

Registered actos

  1. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 4
  2. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 4
  3. DisoluciónPublished 24/06/2025· Registered 17/06/2025· I/A 4
  4. ExtinciónPublished 24/06/2025· Registered 17/06/2025· I/A 4
  5. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 3
  6. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 3
  7. Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 2
  8. ConstituciónPublished 29/12/2015· Registered 21/12/2015· I/A 1
  9. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 1

Changes

  1. 24/06/2025Disolución
  2. 24/06/2025Extinción
  3. 24/03/2021Declaración de unipersonalidad

    CALERO QUESADA JOSE

Capital · events

  1. 29/12/2015Constitución
    Initial capital: 5 000,00 €

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. 24/06/2025#8700400
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES EVERGLADES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE CALERO QUESADA. Liquidador: JOSE CALERO QUESADA. Nombramientos. Liquidador: JOSE CALERO QUESADA. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H GR 47660, I/
  2. 24/03/2021#6323114
    Ceses/DimisionesNombramientos
    INVERSIONES EVERGLADES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALERO QUESADA JOSE;LA CHICA JIMENEZ MARIA MARGARITA. Nombramientos. Adm. Unico: CALERO QUESADA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solid
  3. 24/03/2021#6323113
    Declaración de unipersonalidad
    INVERSIONES EVERGLADES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALERO QUESADA JOSE. Datos registrales. T 1579 , F 2, S 8, H GR 47660, I/A 2 (16.03.21).
  4. 16/02/2021#6260012
    INVERSIONES EVERGLADES SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1579 , F 2, S 8, H GR 47660, I/A 2 C ( 8.02.21).
  5. 18/07/2019#5499722
    INVERSIONES EVERGLADES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1579 , F 1, S 8, H GR 47660, I/AN.Mar 1 ( 8.07.19).
  6. 29/12/2015#3652945
    ConstituciónNombramientos
    INVERSIONES EVERGLADES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: Adquisición, tenencia y explotación de fincas urbanas, pudiendo adquirir, transmitir, constituir, ceder y modificar toda clase de derechos sobre

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 2015

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 addressC/ RECOGIDAS 12 - PLANTA 1& (GRANADA), Granada
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 — Granada — are listed together, with their address.