EPG INGENIEROS SL
Hoja M138001· NIF B80985070
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EPG INGENIEROS SL
Activity
EPG INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 20 August 2015 to 12 February 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Carrasco Janeiro Miguel AngelCeased on 13/08/2015Administrador Solidario
- Sansalvador Cañadas Ignacio JoaquinCeased on 05/02/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sansalvador Cañadas Ignacio Joaquin100 %
Individual · ultimate beneficial owner · since 12/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2018· Registered 05/02/2018· I/A 5
- NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 5
- DisoluciónPublished 12/02/2018· Registered 05/02/2018· I/A 5
- ExtinciónPublished 12/02/2018· Registered 05/02/2018· I/A 5
- Declaración de unipersonalidadPublished 20/08/2015· Registered 13/08/2015· I/A 4
- Ceses/DimisionesPublished 20/08/2015· Registered 13/08/2015· I/A 4
- NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 4
Changes
- 12/02/2018Disolución
- 12/02/2018Extinción
- 20/08/2015Declaración de unipersonalidad
SANSALVADOR CAÑADAS IGNACIO JOAQUIN
Timeline (BORME)
- 12/02/2018#4741997Ceses/DimisionesNombramientosDisoluciónExtinción
EPG INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: SANSALVADOR CAÑADAS IGNACIO JOAQUIN. Socio único: SANSALVADOR CAÑADAS IGNACIO JOAQUIN. Nombramientos. Liquidador: SANSALVADOR CAÑADAS IGNACIO JOAQUIN. Disolución. Voluntaria. Extinción. Datos registral… - 20/08/2015#3472210Declaración de unipersonalidadCeses/DimisionesNombramientos
EPG INGENIEROS SL. Declaración de unipersonalidad. Socio único: SANSALVADOR CAÑADAS IGNACIO JOAQUIN. Ceses/Dimisiones. Adm. Solid.: CARRASCO JANEIRO MIGUEL ANGEL;SANSALVADOR CAÑADAS IGNACIO JOAQUIN. Nombramientos. Adm. Unico: SANSALVADOR CAÑADAS IGNA…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.