EP DESARROLLOS SOCIEDAD LIMITADA

Hoja M607618· NIF B99298499

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/02/2011
Directors :
Peña Bonilla Emilio, Cuello Borruel Daniel

Legal information

Legal information for EP DESARROLLOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000294976375
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/02/2011
Registro MercantilMADRID
Register referenceTomo 33760 · Folio 94 · Hoja M607618
StatusVigente

Activity

EP DESARROLLOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2011. The Spanish commercial register has published 14 filings for this company, from 2 February 2011 to 11 September 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
EP DESARROLLOS SOCIED…Cuello Borruel DanielCuello Borruel DanielPeña Bonilla EmilioPeña Bonilla EmilioGRUPO ARO HISPANIA SLGRUPO ARO HISPANIA SLBUBAL DESARROLLOS SLBUBAL DESARROLLOS SLTELE-ENCHILADA SOCIEDAD LIMITADATELE-ENCHILADA SOCIE…VINOS EMILIO SLVINOS EMILIO SLSALDUBA DESARROLLOS SOCIEDAD LIMITADASALDUBA DESARROLLOS …PANTICOSA DESARROLLOS SOCIEDAD LIMITADAPANTICOSA DESARROLLO…VINOS NICOLAS SOCIEDAD LIMITADAVINOS NICOLAS SOCIED…RODEMICO SOCIEDAD LIMITADARODEMICO SOCIEDAD LI…TAUROTUBO SOCIEDAD LIMITADATAUROTUBO SOCIEDAD L…ZARACHAMPI SOCIEDAD LIMITADAZARACHAMPI SOCIEDAD …AIBADAI SOCIEDAD LIMITADAAIBADAI SOCIEDAD LIM…ANDESTASCO SOCIEDAD LIMITADAANDESTASCO SOCIEDAD …ZARACHALET SOCIEDAD LIMITADAZARACHALET SOCIEDAD …PEÑITA TUBO SOCIEDAD LIMITADAPEÑITA TUBO SOCIEDAD…MECHOMAL 2026 SOCIEDAD LIMITADAMECHOMAL 2026 SOCIED…THE PHILL SMITH ENTERTAINMENT SLTHE PHILL SMITH ENTE…EP DESARROLLOS SOCIEDAD LIMITADAEP DESARROLLOS SOCIE…LA COCINA PRODUCCION DE EVENTOS SOCIEDAD LIMITADALA COCINA PRODUCCION…WAO ENTERTAINMENT SOCIEDAD LIMITADAWAO ENTERTAINMENT SO…DANICUELLO ENTERTAINMENT SOCIEDAD LIMITADADANICUELLO ENTERTAIN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EP DESARROLLOS SOCIED…Cuello Borruel DanielCuello Borruel DanielLA COCINA PRODUCCION DE EVENTOS SOCIEDAD LIMITADALA COCINA PRODUCCION…DANICUELLO ENTERTAINMENT SOCIEDAD LIMITADADANICUELLO ENTERTAIN…

Beneficial owner (UBO)

Cuello Borruel Daniel100 %

Individual · ultimate beneficial owner · since 11/09/2017

Beneficial owner network map

4 nodes Person Company
EP DESARROLLOS SOCIED…Cuello Borruel DanielCuello Borruel DanielLA COCINA PRODUCCION DE EVENTOS SOCIEDAD LIMITADALA COCINA PRODUCCION…DANICUELLO ENTERTAINMENT SOCIEDAD LIMITADADANICUELLO ENTERTAIN…

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2017· Registered 01/09/2017· I/A 6
  2. Cambio de domicilio socialPublished 03/08/2017· Registered 25/07/2017· I/A 5
  3. Ceses/DimisionesPublished 13/09/2016· Registered 05/09/2016· I/A 3
  4. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 3
  5. Cambio de domicilio socialPublished 17/08/2015· Registered 07/08/2015· I/A 2

Changes

  1. 11/09/2017Declaración de unipersonalidad

    CUELLO BORRUEL DANIEL

  2. 03/08/2017Cambio de domicilio social

    PASEO DE LA HABANA, 20, 2º C, (MADRID)

  3. 17/08/2015Cambio de domicilio social

    PASEO DE LA HABANA 20 - 2º-C (MADRID)

Timeline (BORME)

  1. 11/09/2017#4537161
    Declaración de unipersonalidad
    EP DESARROLLOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CUELLO BORRUEL DANIEL. Datos registrales. T 33760 , F 94, S 8, H M 607618, I/A 6 ( 1.09.17).
  2. 03/08/2017#4491362
    Cambio de domicilio social
    EP DESARROLLOS SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA HABANA, 20, 2º C, (MADRID). Datos registrales. T 33760 , F 94, S 8, H M 607618, I/A 5 (25.07.17).
  3. 13/09/2016#4022287
    Ceses/DimisionesNombramientos
    EP DESARROLLOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEÑA BONILLA EMILIO;CUELLO BORRUEL DANIEL. Nombramientos. Adm. Unico: PEÑA BONILLA EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 17/08/2015#3466714
    Cambio de domicilio social
    EP DESARROLLOS SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA HABANA 20 - 2º-C (MADRID). Datos registrales. T 33760 , F 92, S 8, H M 607618, I/A 2 ( 7.08.15).

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 2011

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 addressPASEO DE LA HABANA, 20, 2º C, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province