EPAYDA SA

Hoja M109493· NIF A28626356

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Grande Morales Eusebio

Legal information

Legal information for EPAYDA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6723 · Folio 80 · Hoja M109493
StatusVigente

Activity

EPAYDA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 July 2010 to 5 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EPAYDA SAGrande Morales EusebioGrande Morales Euseb…GRANDE MARTIN SLGRANDE MARTIN SLMODELOS PROPIOS SLMODELOS PROPIOS SLL WEAR SAL WEAR SAHEAD SAHEAD SAP300 IMPRESORES SLP300 IMPRESORES SL

Registered actos

  1. ReeleccionesPublished 05/12/2012· Registered 23/11/2012· I/A 13
  2. Modificaciones estatutariasPublished 19/07/2010· Registered 07/07/2010· I/A 12
  3. Cambio de domicilio socialPublished 19/07/2010· Registered 07/07/2010· I/A 12
  4. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 11

Changes

  1. 19/07/2010Cambio de domicilio social

    C/ AGUSTIN CALVO 45 (MADRID)

  2. 19/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2012#2020108
    Reelecciones
    EPAYDA SA. Reelecciones. Adm. Unico: GRANDE MORALES EUSEBIO. Datos registrales. T 6723 , F 80, S 8, H M 109493, I/A 13 (23.11.12).
  2. 19/07/2010#808483
    Modificaciones estatutariasCambio de domicilio social
    EPAYDA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ AGUSTIN CALVO 45 (MADRID). Datos registrales. T 6723 , F 80, S 8, H M 109493, I/A 12 ( 7.07.10).
  3. 16/07/2010#806714
    Nombramientos
    EPAYDA SA. Nombramientos. Apoderado: GRANDE GOMEZ DAVID;GRANDE GOMEZ IVAN. Datos registrales. T 6723 , F 79, S 8, H M 109493, I/A 11 ( 7.07.10).

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 addressC/ AGUSTIN CALVO 45 (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