EPESOR SOLUCIONES SLNE
Hoja M1896· NIF B85849479
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 05/01/2010
- Former name :
- DE LA PEÑA BURGOS ENRIQUE 002658305H SLNE
Legal information
Legal information for EPESOR SOLUCIONES SLNE
Activity
EPESOR SOLUCIONES SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 5 January 2010. The Spanish commercial register has published 9 filings for this company, from 5 January 2010 to 15 March 2019, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
ACTIVIDAD COMERCIAL;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERALDomicilio: CJLA PINAR DE SAN JOSE 23 Bl.E 6 6 (MADRID).
Directors and representatives
Directors
Former
- Garcia De La Peña NataliaCeased on 24/06/2013Administrador Único
- Garcia Sanchez JavierCeased on 08/03/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 4
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 4
- DisoluciónPublished 15/03/2019· Registered 08/03/2019· I/A 4
- ExtinciónPublished 15/03/2019· Registered 08/03/2019· I/A 4
- Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 3
- NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 3
- Cambio de denominación socialPublished 29/01/2010· Registered 20/01/2010· I/A 2
- ConstituciónPublished 05/01/2010· Registered 23/12/2009· I/A 1
- NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 1
Changes
- 15/03/2019Disolución
- 15/03/2019Extinción
- 02/07/2013Cambio de denominación social
DE LA PEÑA BURGOS ENRIQUE 002658305H SLNE→EPESOR SOLUCIONES SLNE
Capital · events
- 05/01/2010ConstituciónInitial capital: 3 012,00 €
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)
- 15/03/2019#5309625Ceses/DimisionesNombramientosDisoluciónExtinción
EPESOR SOLUCIONES SLNE. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ JAVIER. Nombramientos. Liquidador: GARCIA SANCHEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 82 , F 83, S 9, H M 1896, I/A 4 ( 8.03.19).
- 02/07/2013#2352021Ceses/DimisionesNombramientos
EPESOR SOLUCIONES SLNE. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA PEÑA NATALIA. Nombramientos. Adm. Unico: GARCIA SANCHEZ JAVIER. Datos registrales. T 82 , F 83, S 9, H M 1896, I/A 3 (24.06.13).
- 29/01/2010#564754
Company name: DE LA PEÑA BURGOS ENRIQUE 002658305H SLNE
Cambio de denominación socialDE LA PEÑA BURGOS ENRIQUE 002658305H SLNE. Cambio de denominación social. EPESOR SOLUCIONES SLNE. Datos registrales. T 82 , F 83, S 9, H M 1896, I/A 2 (20.01.10).
- 05/01/2010#10400894
Company name: DE LA PEÑA BURGOS ENRIQUE 002658305H SLNE
ConstituciónNombramientosDE LA PEÑA BURGOS ENRIQUE 002658305H SLNE. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERALDomicilio: CJLA PINAR DE SAN JOSE 23 Bl.E 6 6 (MADRID). Capital…
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 2010
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.