EPC GLOBAL HOLDING SL

Hoja MA158934· NIF B02947612

VigenteMálaga
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 736 600,00 €
Incorporation :
29/01/2021
Directors :
Wupperman Wolfgang Alexander, Parshotam Rachwani Anil

Legal information

Legal information for EPC GLOBAL HOLDING SL

NIF
Hoja registral
IRUS1000047673882
Legal formSociedad Limitada (SL)
Share capital1 736 600,00 €
Incorporation date29/01/2021
LocalityMálaga
Register referenceTomo 6001 · Folio 179 · Hoja MA158934
StatusVigente

Activity

EPC GLOBAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 29 January 2021. The Spanish commercial register has published 5 filings for this company, from 29 January 2021 to 21 July 2023, across 3 distinct types of filing. Its registered share capital is 1 736 600,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Las actividades de las sociedades holding. CNAE Actividad principal: 6420 "Actividades de las sociedades holding". Prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a las sociedades pertenecientes a su mismo grupo - CNAE 7010.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
EPC GLOBAL HOLDING SLParshotam Rachwani AnilParshotam Rachwani A…Wupperman Wolfgang AlexanderWupperman Wolfgang A…EPCATEM MALAGA 2000 SLEPCATEM MALAGA 2000 …FLAMASOL ESPAÑA SLFLAMASOL ESPAÑA SLSUNRISE RETREAT SLSUNRISE RETREAT SLBODEGAS RIOJANAS LOS MATEOS SLBODEGAS RIOJANAS LOS…FLAMACELL CEUTA SLFLAMACELL CEUTA SLCHADEVA SUR 2001 SLCHADEVA SUR 2001 SLEPC DERIVATIVES SLEPC DERIVATIVES SLEPC OPERADORA DE HIDROCARBUROS SLEPC OPERADORA DE HID…MOBILECOM AXARQUIA SLMOBILECOM AXARQUIA SLGUADAMOVIL 2011 SLGUADAMOVIL 2011 SLEXPRESS LINK SOLUTION SLEXPRESS LINK SOLUTIO…GOPAL HOME SLGOPAL HOME SL

Registered actos

  1. NombramientosPublished 21/07/2023· Registered 12/07/2023· I/A 3
  2. Ceses/DimisionesPublished 06/07/2022· Registered 27/06/2022· I/A 2
  3. NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 2
  4. ConstituciónPublished 29/01/2021· Registered 21/01/2021· I/A 1
  5. NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 1

Capital · events

  1. 29/01/2021Constitución
    Initial capital: 1 736 600,00 €

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. 21/07/2023#7640118
    Nombramientos
    EPC GLOBAL HOLDING SL. Nombramientos. Apo.Sol.: PARSHOTAM RACHWANI ANIL;WUPPERMAN WOLFGANG ALEXANDER. Datos registrales. T 6001, L 4908, F 179, S 8, H MA158934, I/A 3 (12.07.23).
  2. 06/07/2022#7060981
    Ceses/DimisionesNombramientos
    EPC GLOBAL HOLDING SL. Ceses/Dimisiones. Adm. Solid.: PARSHOTAM RACHWANI ANIL;WUPPERMAN WOLFGANG ALEXANDER. Nombramientos. Adm. Mancom.: PARSHOTAM RACHWANI ANIL;WUPPERMAN WOLFGANG ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 29/01/2021#6231522
    ConstituciónNombramientos
    EPC GLOBAL HOLDING SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: Las actividades de las sociedades holding. CNAE Actividad principal: 6420 "Actividades de las sociedades holding". Prestación de servicios de asistencia técnica, d…

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 2021

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/ ALESSANDRO VOLTA 13 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as EPC GLOBAL HOLDING SL

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector