EPSILON ASSETS, SL

Hoja CA35752· NIF B72056831

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marin Garcia Alfonso, Leal Muñoz Nestor
Former name :
BODEBAR CAFE SL

Legal information

Legal information for EPSILON ASSETS, SL

NIF
Hoja registral
IRUS1000192411853
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 2313 · Folio 133 · Hoja CA35752
Former names
BODEBAR CAFE SL2016-05-17 → 2019-04-30
StatusVigente

Activity

EPSILON ASSETS, SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 13 filings for this company, from 17 May 2016 to 2 September 2019, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

La explotación de cualquier tipo de negocio o actividad relacionada con la restauración y la hostelería, así como bares, restaurantes, cafeterías; y la compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EPSILON ASSETS, SLLeal Muñoz NestorLeal Muñoz NestorMarin Garcia AlfonsoMarin Garcia AlfonsoESPACIOS CLINICOS ASTRAL SLESPACIOS CLINICOS AS…TRADERFUNDO SLTRADERFUNDO SLALBATROS ADJUDICADOS SOCIEDAD LIMITADAALBATROS ADJUDICADOS…ALNES PROPERTY SOCIEDAD LIMITADAALNES PROPERTY SOCIE…SANTA ANA PROYECT SOCIEDAD LIMITADASANTA ANA PROYECT SO…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2019· Registered 26/08/2019· I/A 6
  2. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 6
  3. Modificaciones estatutariasPublished 02/09/2019· Registered 26/08/2019· I/A 6
  4. Cambio de domicilio socialPublished 02/09/2019· Registered 26/08/2019· I/A 6
  5. Ceses/DimisionesPublished 12/06/2019· Registered 04/06/2019· I/A 5
  6. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 5
  7. Cambio de denominación socialPublished 30/04/2019· Registered 22/04/2019· I/A 4
  8. Ceses/DimisionesPublished 28/02/2017· Registered 17/02/2017· I/A 3
  9. NombramientosPublished 28/02/2017· Registered 17/02/2017· I/A 3
  10. Ceses/DimisionesPublished 17/05/2016· Registered 09/05/2016· I/A 2
  11. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 2
  12. Cambio de domicilio socialPublished 17/05/2016· Registered 09/05/2016· I/A 2
  13. Cambio de objeto socialPublished 17/05/2016· Registered 09/05/2016· I/A 2

Changes

  1. 02/09/2019Cambio de domicilio social

    C/ ALTAMIRA 5 LOCAL 23 - PUEBLO NUEVO DE GUADIARO (SAN ROQUE)

  2. 02/09/2019Modificaciones estatutarias
  3. 12/06/2019Cambio de denominación social

    BODEBAR CAFE SL→EPSILON ASSETS, SL

  4. 17/05/2016Cambio de domicilio social

    CLLON DEL REPOSO Nº 3 4º A (SAN ROQUE)

  5. 17/05/2016Cambio de objeto social

    La explotación de cualquier tipo de negocio o actividad relacionada con la restauración y la hostelería, así como bares, restaurantes, cafeterías; y la compraventa de bienes inmobiliarios por cuenta propia.

Timeline (BORME)

  1. 02/09/2019#5565696
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EPSILON ASSETS, SL. Ceses/Dimisiones. Adm. Solid.: LEAL MUÑOZ NESTOR;MARIN GARCIA ALFONSO. Nombramientos. Adm. Mancom.: MARIN GARCIA ALFONSO;LEAL MUÑOZ NESTOR. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS E…
  2. 12/06/2019#5441690
    Ceses/DimisionesNombramientos
    EPSILON ASSETS, SL. Ceses/Dimisiones. Adm. Solid.: MARIN GARCIA ALFONSO;CABRERA CALANDRIA PABLO;LEAL MUÑOZ NESTOR. Nombramientos. Adm. Solid.: MARIN GARCIA ALFONSO;LEAL MUÑOZ NESTOR. Datos registrales. T 2313 , F 133, S 8, H CA 35752, I/A 5 ( 4.06.19…
  3. 30/04/2019#5376041

    Company name: BODEBAR CAFE SL

    Cambio de denominación social
    BODEBAR CAFE SL. Cambio de denominación social. EPSILON ASSETS, SL. Datos registrales. T 1866 , F 121, S 8, H CA 35752, I/A 4 (22.04.19).
  4. 28/02/2017#4266888

    Company name: BODEBAR CAFE SL

    Ceses/DimisionesNombramientos
    BODEBAR CAFE SL. Ceses/Dimisiones. Adm. Solid.: CABRERA CALANDRIA PABLO;MARIN GARCIA ALFONSO. Nombramientos. Adm. Solid.: MARIN GARCIA ALFONSO;CABRERA CALANDRIA PABLO;LEAL MUÑOZ NESTOR. Datos registrales. T 1866 , F 121, S 8, H CA 35752, I/A 3 (17.02…
  5. 17/05/2016#3856681

    Company name: BODEBAR CAFE SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BODEBAR CAFE SL. Ceses/Dimisiones. Adm. Solid.: MONTORO CABA MIGUEL ANGEL;DOMINGUEZ MONTOJO JACOBO;DOMINGUEZ MONTOJO GONZALO. Nombramientos. Adm. Solid.: CABRERA CALANDRIA PABLO;MARIN GARCIA ALFONSO. Cambio de domicilio social. CLLON DEL REPOSO Nº 3 …

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 addressC/ ALTAMIRA 5 LOCAL 23 - PUEBLO NUEVO DE GUADIARO (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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