VIAJES EVADIUM SL
Hoja M392311· NIF B84432814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cano Piqueras David Fernando
Legal information
Legal information for VIAJES EVADIUM SL
Activity
VIAJES EVADIUM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 24 February 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cano Piqueras David FernandoSince 15/06/2015Administrador Único
Former
- Egea Sanchez JosepCeased on 15/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Piqueras David Fernando100 %
Individual · ultimate beneficial owner · since 23/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/02/2021· Registered 17/02/2021· I/A 6
- Declaración de unipersonalidadPublished 23/06/2015· Registered 15/06/2015· I/A 5
- Ceses/DimisionesPublished 23/06/2015· Registered 15/06/2015· I/A 5
- NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 5
- Cambio de domicilio socialPublished 23/06/2015· Registered 15/06/2015· I/A 5
- Ceses/DimisionesPublished 22/12/2009· Registered 09/12/2009· I/A 4
- NombramientosPublished 22/12/2009· Registered 09/12/2009· I/A 4
- Modificaciones estatutariasPublished 22/12/2009· Registered 09/12/2009· I/A 4
- Cambio de domicilio socialPublished 22/12/2009· Registered 09/12/2009· I/A 4
Changes
- 24/02/2021Cambio de domicilio social
VIA DE LAS DOS CASTILLAS Km 33 - PARQUE EMPRESARIA (POZUELO DE ALARCON)
- 23/06/2015Cambio de domicilio social
CTRA DE CARABANCHEL A POZUELO Km 5,600 - EDIFICIO (POZUELO DE ALARCON)
- 23/06/2015Declaración de unipersonalidad
CANO PIQUERAS DAVID FERNANDO
- 22/12/2009Cambio de domicilio social
C/ INFANTA MERCEDES 18 - PRIMERO IZQUIERDA (MADRID)
- 22/12/2009Modificaciones estatutarias
Timeline (BORME)
- 24/02/2021#6276545Cambio de domicilio social
VIAJES EVADIUM SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS Km 33 - PARQUE EMPRESARIA (POZUELO DE ALARCON). Datos registrales. T 22010 , F 91, S 8, H M 392311, I/A 6 (17.02.21).
- 23/06/2015#3382919Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
VIAJES EVADIUM SL. Declaración de unipersonalidad. Socio único: CANO PIQUERAS DAVID FERNANDO. Ceses/Dimisiones. Adm. Solid.: EGEA SANCHEZ JOSEP;CANO PIQUERAS DAVID FERNANDO. Nombramientos. Adm. Unico: CANO PIQUERAS DAVID FERNANDO. Otros conceptos: Ca… - 22/12/2009#520270Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VIAJES EVADIUM SL. Ceses/Dimisiones. Adm. Unico: EGEA SANCHEZ JOSEP. Nombramientos. Adm. Solid.: EGEA SANCHEZ JOSEP;CANO PIQUERAS DAVID FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.