EPCIOSTAR BUSINESS SL

Hoja CS44281· NIF B02803302

VigenteCastellón
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Director :
Nitu Marius Denis

Legal information

Legal information for EPCIOSTAR BUSINESS SL

NIF
Hoja registral
IRUS1000082006435
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
LocalityAlmassora
Register referenceTomo 1842 · Folio 151 · Hoja CS44281
StatusVigente

Activity

EPCIOSTAR BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 24 June 2021 to 31 May 2024, across 6 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EPCIOSTAR BUSINESS SLNitu Marius DenisNitu Marius Denis

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Nitu Marius Denis100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 6
  2. Ampliación de capitalPublished 31/05/2024· Registered 24/05/2024· I/A 5
  3. Modificaciones estatutariasPublished 31/05/2024· Registered 24/05/2024· I/A 5
  4. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 4
  5. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 4
  6. Modificaciones estatutariasPublished 26/01/2024· Registered 19/01/2024· I/A 4
  7. Cambio de domicilio socialPublished 26/01/2024· Registered 19/01/2024· I/A 4
  8. Modificaciones estatutariasPublished 24/06/2021· Registered 17/06/2021· I/A 2
  9. Cambio de domicilio socialPublished 24/06/2021· Registered 17/06/2021· I/A 2

Changes

  1. 31/05/2024Modificaciones estatutarias
  2. 26/01/2024Cambio de domicilio social

    C/ VIRGEN DE GRACIA 154 1º D (ALMAZORA)

  3. 26/01/2024Modificaciones estatutarias
  4. 24/06/2021Cambio de domicilio social

    POLIG INDUSTRIAL LA PLANA, CAMINO DE ARTANA, NAVE (VILLARREAL)

  5. 24/06/2021Modificaciones estatutarias

Capital · events

  1. 31/05/2024Ampliación de capital
    Resulting capital: 125 000,00 € (+25 000,00 €)

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. 31/05/2024#8102749
    Nombramientos
    EPCIOSTAR BUSINESS SL. Nombramientos. Apoderado: RUSU IULIANA MARIA. Datos registrales. S 8 , H CS 44281, I/A 6 (24.05.24).
  2. 31/05/2024#8102748
    Ampliación de capitalModificaciones estatutarias
    EPCIOSTAR BUSINESS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el atículo 7º de los Estatutos Sociales por ampliación del capital socia…
  3. 26/01/2024#7899074
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    EPCIOSTAR BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: NITU MARIUS DENIS. Ceses/Dimisiones. Adm. Unico: RUSU IULIANA MARIA. Nombramientos. Adm. Unico: NITU MARIUS DENIS. Modificaciones estatutarias. Artículo de los estatuto…
  4. 28/06/2021#6498398
    Cambio de identidad del socio único
    EPCIOSTAR BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: RUSU IULIANA MARIA. Datos registrales. T 1842, L 1402, F 152, S 8, H CS 44281, I/A 3 (21.06.21).
  5. 24/06/2021#6494196
    Modificaciones estatutariasCambio de domicilio social
    EPCIOSTAR BUSINESS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 6º de los Estatutos Sociales por traslado del domicilio. Cambio de domicilio social. POLIG INDUSTRIAL LA PLANA, CAMINO DE ARTANA, NAVE (VILLARREAL).…

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/ VIRGEN DE GRACIA 154 1º D (ALMAZORA), Almassora, Castellón
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector