EIPE SA

Hoja M17661· NIF A78084803

LiquidadaMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
560 173,32 €

Legal information

Legal information for EIPE SA

NIF
Hoja registral
IRUS1000240019231
Legal formSociedad Anónima (SA)
Share capital560 173,32 €
LocalityPinto
Register referenceTomo 28769 · Folio 110 · Hoja M17661
StatusLiquidada

Activity

EIPE SA is a Sociedad Anónima (SA) with its registered office in Pinto (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 12 filings for this company, from 16 August 2010 to 12 December 2019, across 6 distinct types of filing. Its registered share capital is 560 173,32 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EIPE SAIturbe Cosano NuriaIturbe Cosano NuriaEIPE MEDIOAMBIENTAL SLEIPE MEDIOAMBIENTAL …

Registered actos

  1. Situación concursalPublished 12/12/2019· Registered 03/12/2019· I/A 23
  2. Situación concursalPublished 14/06/2019
  3. ReeleccionesPublished 07/12/2016· Registered 23/11/2016· I/A 22
  4. Ampliación de capitalPublished 17/12/2015· Registered 09/12/2015· I/A 21
  5. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 20
  6. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 19
  7. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 19
  8. Modificaciones estatutariasPublished 11/03/2013· Registered 01/03/2013· I/A 19
  9. Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 18
  10. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 18
  11. Modificaciones estatutariasPublished 17/05/2011· Registered 05/05/2011· I/A 18
  12. ReeleccionesPublished 16/08/2010· Registered 04/08/2010· I/A 17

Changes

  1. 11/03/2013Modificaciones estatutarias
  2. 17/05/2011Modificaciones estatutarias

Capital · events

  1. 17/12/2015Ampliación de capital
    Resulting capital: 560 173,32 €

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. 12/12/2019#5700221
    Situación concursal
    EIPE SA. Situación concursal. Procedimiento concursal 717/2019. FIRME: Si, Fecha de resolución 8/05/2019. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 10 DE MADRID. Juez: OLGA MARTIN…
  2. 14/06/2019#5448126
    Situación concursal
    EIPE SA. Situación concursal. Procedimiento concursal 717/2019. FIRME: No, Fecha de resolución 8/05/2019. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 10 DE MADRID. Juez: OLGA MARTIN ALONSO. Resoluciones…
  3. 07/12/2016#4141791
    Reelecciones
    EIPE SA. Reelecciones. Adm. Unico: ITURBE COSANO NURIA. Datos registrales. T 28769 , F 109, S 8, H M 17661, I/A 22 (23.11.16).
  4. 17/12/2015#3636802
    Ampliación de capital
    EIPE SA. Ampliación de capital. Suscrito: 500.072,11 Euros. Desembolsado: 500.072,11 Euros. Resultante Suscrito: 560.173,32 Euros. Resultante Desembolsado: 560.173,32 Euros. Datos registrales. T 28769 , F 109, S 8, H M 17661, I/A 21 ( 9.12.15).
  5. 29/04/2015#3302819
    Nombramientos
    EIPE SA. Nombramientos. Apoderado: ITURBE COSANO RICARDO. Datos registrales. T 28769 , F 108, S 8, H M 17661, I/A 20 (21.04.15).
  6. 11/03/2013#2170051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EIPE SA. Ceses/Dimisiones. Consejero: ITURBE MUÑIZ ROBERTO;ITURBE COSANO NURIA;ITURBE COSANO RICARDO. Presidente: ITURBE COSANO NURIA. Secretario: ITURBE COSANO RICARDO. Vicesecret.: ITURBE MUÑIZ ROBERTO. Con.Delegado: ITURBE COSANO NURIA. Nombramien…
  7. 17/05/2011#1214301
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EIPE SA. Ceses/Dimisiones. Adm. Unico: ITURBE MUÑIZ ROBERTO. Nombramientos. Consejero: ITURBE MUÑIZ ROBERTO;ITURBE COSANO NURIA;ITURBE COSANO RICARDO. Presidente: ITURBE COSANO NURIA. Secretario: ITURBE COSANO RICARDO. Vicesecret.: ITURBE MUÑIZ ROBER…
  8. 16/08/2010#846407
    Reelecciones
    EIPE SA. Reelecciones. Adm. Unico: ITURBE MUÑIZ ROBERTO. Datos registrales. T 874 , F 86, S 8, H M 17661, I/A 17 ( 4.08.10).

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 addressALCOTANES, 40, POLIGONO LA ESTACION, MADRID, PINTO
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector