EPIANZA SOCIEDAD LIMITADA
Hoja J13808· NIF B23551708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Lopez Santiago Adrian
Legal information
Legal information for EPIANZA SOCIEDAD LIMITADA
Activity
EPIANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 6 filings for this company, from 22 July 2010 to 17 October 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Lopez Santiago AdrianSince 13/07/2010Administrador Único
Former
- Hernandez Lopez AdrianCeased on 13/07/2010Administrador Solidario
- Larren Rodrigo Maria Del CarmenCeased on 13/07/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larren Rodrigo Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 22/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/07/2010· Registered 13/07/2010· I/A 2
- Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 2
- NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 2
- Modificaciones estatutariasPublished 22/07/2010· Registered 13/07/2010· I/A 2
Changes
- 22/07/2010Declaración de unipersonalidad
HERNANDEZ LOPEZ SANTIAGO ADRIAN
- 22/07/2010Modificaciones estatutarias
Timeline (BORME)
- 17/10/2012#1938356
EPIANZA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 367 , F 41, S 8, H J 13808, I/A 2 A ( 5.10.12).
- 22/07/2010#814361Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
EPIANZA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LARREN RODRIGO MARIA DEL CARMEN. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ LOPEZ SANTIAGO ADRIAN. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LOPEZ ADRIAN…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.