EPEMA NEGOCIOS SL
Hoja M405042· NIF B84408061
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Fernandez De La Puente Maria Jose
Legal information
Legal information for EPEMA NEGOCIOS SL
Activity
EPEMA NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 June 2015 to 1 March 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
EL ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA. LA ADQUISICION, PROMOCION, CONSTRUCCION, TENENCIA, GESTION, EXPLOTACION, ARRENDAMIENTO, DISPOSICION, COMERCIALIZACION O GRAVAMEN DE ACTIVOS DE CARACTER INMOBILIARIO, RUSTICOS Y URBANOS.
Directors and representatives
Directors
Current
- Hernandez Fernandez De La Puente Maria JoseSince 28/05/2015Administrador Único
Former
- Ceased on 21/02/2017
- Ceased on 21/02/2017
Authorised representatives
Former
- Hernandez Fernandez De La Puente MarinaCeased on 21/02/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 3
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
- Modificaciones estatutariasPublished 01/03/2017· Registered 21/02/2017· I/A 3
- NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 2
- Cambio de objeto socialPublished 09/06/2015· Registered 28/05/2015· I/A 2
Changes
- 01/03/2017Modificaciones estatutarias
- 09/06/2015Cambio de objeto social
EL ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA. LA ADQUISICION, PROMOCION, CONSTRUCCION, TENENCIA, GESTION, EXPLOTACION, ARRENDAMIENTO, DISPOSICION, COMERCIALIZACION O GRAVAMEN DE ACTIVOS DE CARACTER INMOBILIARIO, RUSTICOS Y URBANOS.
Timeline (BORME)
- 01/03/2017#4270499Ceses/DimisionesNombramientosModificaciones estatutarias
EPEMA NEGOCIOS SL. Ceses/Dimisiones. Consejero: HERNANDEZ FERNANDEZ DE LA PUENTE MARIA EUGENIA;HERNANDEZ FERNANDEZ DE LA PUENTE MARIA JOSE;HERNANDEZ FERNANDEZ DE LA PUENTE ELENA;HERNANDEZ FERNANDEZ DE LA PUENTE MARINA. Presidente: HERNANDEZ FERNANDEZ… - 09/06/2015#3357296NombramientosCambio de objeto social
EPEMA NEGOCIOS SL. Nombramientos. Apo.Sol.: HERNANDEZ FERNANDEZ DE LA PUENTE MARIA JOSE;HERNANDEZ FERNANDEZ DE LA PUENTE MARINA. Cambio de objeto social. EL ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA. LA ADQUISICION, PROMOCION, CONSTRUCCION, TENE…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.