EPIC ENERGY SL
Hoja MA103311· NIF B93013191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 30/11/2009
- Director :
- Christensen Per Buus
Legal information
Legal information for EPIC ENERGY SL
Activity
EPIC ENERGY SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 30 November 2009. The Spanish commercial register has published 5 filings for this company, from 30 November 2009 to 17 February 2010, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.
Corporate purpose
EL DESARROLLO DE PROYECTOS DE ENERGIAS RENOVABLES, INTERMEDIACION, ALQUILER. COMPRA, VENTA, GESTION Y DESARROLLO, TANTO DE TERRENOS, COMO DE PROYECTOS O INSTALACIONES TERMINADAS, FINANCIACION BANCARIA Y RELACIONES, INTERMEDIACION, CAPTACION Y FINANCIACION A TRAVES DE INVERSORES PUBLICOS O PRIVADOS,.
Directors and representatives
Directors
Current
- Christensen Per BuusSince 18/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Christensen Per Buus100 %
Individual · since 30/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Christensen Per Buus100 %
Individual · ultimate beneficial owner · since 30/11/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/02/2010· Registered 05/02/2010· I/A 3
- NombramientosPublished 07/12/2009· Registered 23/11/2009· I/A 2
- ConstituciónPublished 30/11/2009· Registered 18/11/2009· I/A 1
- Declaración de unipersonalidadPublished 30/11/2009· Registered 18/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 1
Changes
- 30/11/2009Declaración de unipersonalidad
CHRISTENSEN PER BUUS
Capital · events
- 17/02/2010Ampliación de capitalResulting capital: 90 000,00 € (+86 994,00 €)
- 30/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 17/02/2010#594665Ampliación de capital
EPIC ENERGY SL. Ampliación de capital. Capital: 86.994,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 4701, L 3609, F 164, S 8, H MA103311, I/A 3 ( 5.02.10).
- 07/12/2009#500345Nombramientos
EPIC ENERGY SL. Nombramientos. Apoderado: FERNANDEZ VIZCAINO LUIS. Datos registrales. T 4701, L 3609, F 163, S 8, H MA103311, I/A 2 (23.11.09).
- 30/11/2009#489445ConstituciónDeclaración de unipersonalidadNombramientos
EPIC ENERGY SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: EL DESARROLLO DE PROYECTOS DE ENERGIAS RENOVABLES, INTERMEDIACION, ALQUILER. COMPRA, VENTA, GESTION Y DESARROLLO, TANTO DE TERRENOS, COMO DE PROYECTOS O INSTALACIONES TERM…
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 2009
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 — Málaga — are listed together, with their address.