EPAGAL, S.L.

Hoja C6731· NIF B15151434

VigenteA Coruña
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
554 400,00 €
Directors :
Bonilla Vazquez Guillermo Cesar, Bonilla Gonzalez Fernando

Legal information

Legal information for EPAGAL, S.L.

NIF
Hoja registral
IRUS1000059895281
Legal formSociedades de responsabilidad limitada
Share capital554 400,00 €
Register referenceTomo 2653 · Folio 221 · Hoja C6731
Former names
EPAGAL SL2012-05-29 → 2016-03-17
StatusVigente

Activity

EPAGAL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 11 filings for this company, from 29 May 2012 to 14 August 2019, across 5 distinct types of filing. Its registered share capital is 554 400,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EPAGAL, S.L.Bonilla Gonzalez FernandoBonilla Gonzalez Fer…Bonilla Vazquez Guillermo CesarBonilla Vazquez Guil…BONILLA E HIJOS, SOCIEDAD LIMITADABONILLA E HIJOS, SOC…EIRENIKON, S.L.EIRENIKON, S.L.BONILLA Y CORDERO SLBONILLA Y CORDERO SL

Registered actos

  1. NombramientosPublished 14/08/2019· Registered 06/08/2019· I/A 12
  2. Ampliación de capitalPublished 30/08/2016· Registered 23/08/2016· I/A 11
  3. Modificaciones estatutariasPublished 30/08/2016· Registered 23/08/2016· I/A 11
  4. Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 10
  5. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 10
  6. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 9
  7. RevocacionesPublished 17/03/2016· Registered 08/03/2016· I/A 8
  8. Ceses/DimisionesPublished 09/03/2016· Registered 03/03/2016· I/A 7
  9. Ceses/DimisionesPublished 06/02/2013· Registered 30/01/2013· I/A 6
  10. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 6
  11. NombramientosPublished 29/05/2012· Registered 21/05/2012· I/A 5

Changes

  1. 30/08/2016Modificaciones estatutarias
  2. 28/04/2016Cambio de denominación social

    EPAGAL SL→EPAGAL, S.L.

Capital · events

  1. 30/08/2016Ampliación de capital
    Resulting capital: 554 400,00 € (+251 489,90 €)

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. 14/08/2019#5544760
    Nombramientos
    EPAGAL, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Manc.: PITA MARTINEZ JULIO ALFONSO;AMADO MENDEZ MARIA DOLORES;LOUZAN DOMINGUEZ MIGUEL ANGEL. Datos registrales. T 2653 , F 221, S 8, H C 6731, I/A 12 ( 6.08.19).
  2. 30/08/2016#4006917
    Ampliación de capitalModificaciones estatutarias
    EPAGAL, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 251.489,90 Euros. Resultante Suscrito: 554.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º: Relativo al CAPITAL SOCIAL.-. Datos registrales. T 2653 , F 220…
  3. 28/04/2016#3833157
    Ceses/DimisionesNombramientos
    EPAGAL, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GONZALEZ MANSO MARIA DOLORES;BONILLA GONZALEZ FERNANDO;BONILLA VAZQUEZ GUILLERMO CESAR. Presidente: BONILLA VAZQUEZ GUILLERMO CESAR. Vicepresid.: GONZALEZ MANSO MARIA DOLORES. Secretario: BONI…
  4. 17/03/2016#3772267

    Company name: EPAGAL SL

    Nombramientos
    EPAGAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: BONILLA GONZALEZ FERNANDO. Datos registrales. T 2653 , F 219, S 8, H C 6731, I/A 9 ( 8.03.16).
  5. 17/03/2016#3772266

    Company name: EPAGAL SL

    Revocaciones
    EPAGAL SL(R.M. A CORUÑA). Revocaciones. Apo.Manc.: BONILLA GONZALEZ FERNANDO;BONILLA GONZALEZ SALVADOR GUILLERMO;GONZALEZ MANSO MARIA DOLORES. Datos registrales. T 2653 , F 219, S 8, H C 6731, I/A 8 ( 8.03.16).
  6. 09/03/2016#3759057

    Company name: EPAGAL SL

    Ceses/Dimisiones
    EPAGAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: BONILLA GONZALEZ SALVADOR GUILLERMO. Datos registrales. T 2653 , F 219, S 8, H C 6731, I/A 7 ( 3.03.16).
  7. 06/02/2013#2110528

    Company name: EPAGAL SL

    Ceses/DimisionesNombramientos
    EPAGAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: BONILLA VAZQUEZ GUILLERMO CESAR;BONILLA GONZALEZ FERNANDO;GONZALEZ MANSO MARIA DOLORES. Presidente: BONILLA VAZQUEZ GUILLERMO CESAR. Secretario: BONILLA GONZALEZ FERNANDO. Con.Delegado: BONILLA V…
  8. 29/05/2012#1744582

    Company name: EPAGAL SL

    Nombramientos
    EPAGAL SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: BONILLA GONZALEZ FERNANDO;BONILLA GONZALEZ SALVADOR GUILLERMO;GONZALEZ MANSO MARIA DOLORES. Datos registrales. T 1216 , F 148, S 8, H C 6731, I/A 5 (21.05.12).

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 addressPOLIG DE SABON - PARCELA 150, A CORUÑA, ARTEIXO
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector