EPHION CAPITAL S.L
Hoja B594220· NIF B44879021
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 80 450,00 €
- Incorporation :
- 18/04/2023
- Director :
- Llaudet Carles Enrique
Legal information
Legal information for EPHION CAPITAL S.L
Activity
EPHION CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2023. The Spanish commercial register has published 4 filings for this company, from 18 April 2023 to 25 April 2023, across 4 distinct types of filing. Its registered share capital is 80 450,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ETC.
Directors and representatives
Directors
Current
- Llaudet Carles EnriqueSince 12/04/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/04/2023· Registered 18/04/2023· I/A 2
- Reducción de capitalPublished 25/04/2023· Registered 18/04/2023· I/A 2
- ConstituciónPublished 18/04/2023· Registered 12/04/2023· I/A 1
- NombramientosPublished 18/04/2023· Registered 12/04/2023· I/A 1
Capital · events
- 25/04/2023Ampliación de capitalReducción de capitalResulting capital: 80 450,00 € (−77 450,00 €)
- 18/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 25/04/2023#7500249Ampliación de capitalReducción de capital
EPHION CAPITAL S.L. Ampliación de capital. Capital: 77.450,00 Euros. Resultante Suscrito: 80.450,00 Euros. Ampliación de capital. Capital: 37.585,00 Euros. Resultante Suscrito: 118.035,00 Euros. Reducción de capital. Importe reducción: 3.000,00 Euros… - 18/04/2023#7489319ConstituciónNombramientos
EPHION CAPITAL S.L. Constitución. Comienzo de operaciones: 16.03.23. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL …
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 2023
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 — Actividades de las sociedades holding — are listed together.