CONSTANCIA EPICA SL
Hoja MA162315· NIF B06808505
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2021
- Director :
- Hidalgo Dominguez Juan Ricardo
Legal information
Legal information for CONSTANCIA EPICA SL
Activity
CONSTANCIA EPICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 August 2021. The Spanish commercial register has published 5 filings for this company, from 17 August 2021 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Compra y venta de bienes inmuebles. El arrendamiento de bienes inmuebles. Gestión y explotación de bienes inmuebles. La promoción por cuenta propia o por terceros de edificaciones civiles e industriales. El CNAE de la actividad principal: 4110º- Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Hidalgo Dominguez Juan RicardoSince 24/04/2024Administrador Único
Former
- Hidalgo Aguilera Juan RicardoCeased on 24/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- CHINA RED SL100 %
Legal entity · since 17/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CHINA RED SL100 %Vigente
Legal entity · since 17/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 2
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 2
- ConstituciónPublished 17/08/2021· Registered 09/08/2021· I/A 1
- Declaración de unipersonalidadPublished 17/08/2021· Registered 09/08/2021· I/A 1
- NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 1
Changes
- 17/08/2021Declaración de unipersonalidad
CHINA RED SL
Capital · events
- 17/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 03/05/2024#8063304Ceses/DimisionesNombramientos
CONSTANCIA EPICA SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIMOR INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: HIDALGO AGUILERA JUAN RICARDO. Nombramientos. Adm. Unico: HIDALGO DOMINGUEZ JUAN RICARDO. Datos registrales. T 6055, … - 17/08/2021#6572532ConstituciónDeclaración de unipersonalidadNombramientos
CONSTANCIA EPICA SL. Constitución. Comienzo de operaciones: 24.05.21. Objeto social: Compra y venta de bienes inmuebles. El arrendamiento de bienes inmuebles. Gestión y explotación de bienes inmuebles. La promoción por cuenta propia o por terceros de…
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 2021
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 — Promoción inmobiliaria — are listed together.