EPITYCHIA SL
Hoja MA171281· NIF B72894017
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 656 390,00 €
- Incorporation :
- 16/12/2022
- Director :
- Mendez Villalobos Susana
Legal information
Legal information for EPITYCHIA SL
Activity
EPITYCHIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 December 2022. The Spanish commercial register has published 5 filings for this company, from 11 January 2023 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 2 656 390,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas. Actividad principal: C.
Directors and representatives
Directors
Current
- Mendez Villalobos SusanaSince 29/12/2022Administrador Único
Authorised representatives
Current
- Esteban Carretero Luis MiguelSince 27/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteban Carretero Luis Miguel100 %
Individual · ultimate beneficial owner · since 11/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 05/01/2024· Registered 27/12/2023· I/A 3
- Ampliación de capitalPublished 23/11/2023· Registered 16/11/2023· I/A 2
- ConstituciónPublished 11/01/2023· Registered 29/12/2022· I/A 1
- Declaración de unipersonalidadPublished 11/01/2023· Registered 29/12/2022· I/A 1
- NombramientosPublished 11/01/2023· Registered 29/12/2022· I/A 1
Changes
- 11/01/2023Declaración de unipersonalidad
ESTEBAN CARRETERO LUIS MIGUEL
Capital · events
- 23/11/2023Ampliación de capitalResulting capital: 2 656 390,00 € (+1 900 000,00 €)
- 11/01/2023ConstituciónInitial capital: 756 390,00 €
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)
- 05/01/2024#10588315Nombramientos
EPITYCHIA SL. Nombramientos. Apoderado: ESTEBAN CARRETERO LUIS MIGUEL. Datos registrales. T 6266, L 5174, F 147, S 8, H MA171281, I/A 3 (27.12.23).
- 23/11/2023#7808945Ampliación de capital
EPITYCHIA SL. Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante Suscrito: 2.656.390,00 Euros. Datos registrales. T 6266, L 5174, F 146, S 8, H MA171281, I/A 2 (16.11.23).
- 11/01/2023#7324289ConstituciónDeclaración de unipersonalidadNombramientos
EPITYCHIA SL. Constitución. Comienzo de operaciones: 16.12.22. Objeto social: La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas pa…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.