CONSTANCIA EPICA SL

Hoja MA162315· NIF B06808505

VigenteMálaga
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

NIF
Hoja registral
IRUS1000047926976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2021
LocalityMálaga
Register referenceTomo 6055 · Folio 143 · Hoja MA162315
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 17/08/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CHINA RED SL100 %Vigente

Legal entity · since 17/08/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 2
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 2
  3. ConstituciónPublished 17/08/2021· Registered 09/08/2021· I/A 1
  4. Declaración de unipersonalidadPublished 17/08/2021· Registered 09/08/2021· I/A 1
  5. NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 1

Changes

  1. 17/08/2021Declaración de unipersonalidad

    CHINA RED SL

Capital · events

  1. 17/08/2021Constitución
    Initial 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)

  1. 03/05/2024#8063304
    Ceses/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, 
  2. 17/08/2021#6572532
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBINONI 8 - POLIGONO INDUSTRIAL DE TREVENEZ (MALAGA), Málaga

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.