EDIFICIO EPOCA SA
Hoja V29244· NIF A46178513
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDIFICIO EPOCA SA
Directors and representatives
Directors
Former
- Saez-Merino Martinez Joaquin SalvadorCeased on 26/01/2010Consejero Delegado
- Ceased on 26/01/2010
- Saez Merino Martinez Maria JesusCeased on 26/01/2010Consejero
- Saez Merino Martinez Maria JuliaCeased on 26/01/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 04/02/2010· Registered 26/01/2010· I/A 14
- ExtinciónPublished 04/02/2010· Registered 26/01/2010· I/A 14
Timeline (BORME)
- 04/02/2010#573505DisoluciónExtinción
EDIFICIO EPOCA SA. Disolución. Fusion. Extinción. Datos registrales. T 4646, L 1956, F 106, S 8, H V 29244, I/A 14 (26.01.10).
- 19/10/2009#424061
EDIFICIO EPOCA SA. Fe de erratas: Error en la fecha de la reelección que es 22/12/2006 y no 06/02/2007.- Datos registrales. T 4646, L 1956, F 106, S 8, H V 29244, I/A 12 ( 9.02.07).
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.