EPI BALEAR SL

Hoja PM44393· NIF B57211229

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rivera Gonzalez Angel Julian

Legal information

Legal information for EPI BALEAR SL

NIF
Hoja registral
IRUS1000092590668
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1994 · Folio 159 · Hoja PM44393
StatusVigente

Activity

EPI BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EPI BALEAR SLRivera Gonzalez Angel JulianRivera Gonzalez Ange…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPI BALEAR SLRivera Gonzalez Angel JulianRivera Gonzalez Ange…

Beneficial owner (UBO)

Rivera Gonzalez Angel Julian100 %

Individual · ultimate beneficial owner · since 18/09/2018

Beneficial owner network map

2 nodes Person Company
EPI BALEAR SLRivera Gonzalez Angel JulianRivera Gonzalez Ange…

Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2018· Registered 11/09/2018· I/A 4
  2. Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 3
  3. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 3

Changes

  1. 18/09/2018Declaración de unipersonalidad

    RIVERA GONZALEZ ANGEL JULIAN

Timeline (BORME)

  1. 18/09/2018#5052971
    Declaración de unipersonalidad
    EPI BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIVERA GONZALEZ ANGEL JULIAN. Datos registrales. T 1994 , F 159, S 8, H PM 44393, I/A 4 (11.09.18).
  2. 18/09/2018#5052970
    Ceses/DimisionesNombramientos
    EPI BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIVERA GONZALEZ ANGEL JULIAN;CAMACHO AFONSO ROSA MARIA. Nombramientos. Adm. Unico: RIVERA GONZALEZ ANGEL JULIAN. Otros conceptos: Cambio del Organo de Administración: Administrador…

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/ Hércules, nº 7 A (Bahía Azul), Illes Balears, LLUCMAJOR
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector