EPIC AQUA HOLDING SL
Hoja M537936· NIF B64395478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Schmolling Carmona Miguel Angel, Muñoz Herrera Neftali, Rodriguez De La Cruz Jose Manuel, Urup Bent, Christensen Per Buus
- Former name :
- FREIRO ADVANCE SL
Legal information
Legal information for EPIC AQUA HOLDING SL
Activity
EPIC AQUA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 May 2012 to 9 October 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Schmolling Carmona Miguel AngelSince 26/09/2012PresidenteConsejero Delegado MancomunadoConsejero
- Muñoz Herrera NeftaliSince 10/05/2012VicepresidenteConsejero
- Rodriguez De La Cruz Jose ManuelSince 10/05/2012Consejero Delegado MancomunadoConsejeroSecretario
- Urup BentSince 10/05/2012Consejero
- Christensen Per BuusConsejero
Former
- Enriquez Luque Jose IgnacioCeased on 26/09/2012PresidenteConsejero Delegado Mancomunado
- Fernandez Cuadra AlejandroCeased on 10/05/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2012· Registered 26/09/2012· I/A 3
- NombramientosPublished 09/10/2012· Registered 26/09/2012· I/A 3
- Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 2
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 2
- Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 2
- Cambio de denominación socialPublished 23/05/2012· Registered 10/05/2012· I/A 2
- Cambio de domicilio socialPublished 23/05/2012· Registered 10/05/2012· I/A 2
Changes
- 09/10/2012Cambio de denominación social
FREIRO ADVANCE SL→EPIC AQUA HOLDING SL
- 23/05/2012Cambio de domicilio social
C/ PROCION - NUMERO 7, PORTAL 1, 2ºA EDIFICIO AM (MADRID)
- 23/05/2012Modificaciones estatutarias
Timeline (BORME)
- 09/10/2012#1928463Ceses/DimisionesNombramientos
EPIC AQUA HOLDING SL. Ceses/Dimisiones. Consejero: ENRIQUEZ LUQUE JOSE IGNACIO. Presidente: ENRIQUEZ LUQUE JOSE IGNACIO. Cons.Del.Man: ENRIQUEZ LUQUE JOSE IGNACIO. Nombramientos. Consejero: SCHMOLLING CARMONA MIGUEL ANGEL. Presidente: SCHMOLLING CARM… - 23/05/2012#1734904
Company name: FREIRO ADVANCE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialFREIRO ADVANCE SL. Ceses/Dimisiones. Consejero: FERNANDEZ CUADRA ALEJANDRO;HARO PARRA FRANCISCO. Presidente: MUÑOZ HERRERA NEFTALI. Secretario: FERNANDEZ CUADRA ALEJANDRO. Nombramientos. Consejero: URUP BENT;RODRIGUEZ DE LA CRUZ JOSE MANUEL. Cons.Del…
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 — Madrid — are listed together, with their address.