EPIC LATAM HOLDING CORP SL
Hoja M657809· NIF B87901112
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2017
- Director :
- Budnik Alberto Alejandro Beland
Legal information
Legal information for EPIC LATAM HOLDING CORP SL
Activity
EPIC LATAM HOLDING CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 December 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Consultoría y Asesoría De Empresas.
Directors and representatives
Directors
Current
- Budnik Alberto Alejandro BelandSince 07/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lindley Julio Cesar Antonio Alonso100 %
Individual · ultimate beneficial owner · since 18/12/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/12/2017· Registered 07/12/2017· I/A 1
- Declaración de unipersonalidadPublished 18/12/2017· Registered 07/12/2017· I/A 1
- NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 1
Changes
- 18/12/2017Declaración de unipersonalidad
LINDLEY JULIO CESAR ANTONIO ALONSO
Capital · events
- 18/12/2017ConstituciónInitial 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)
- 18/12/2017#4663751ConstituciónDeclaración de unipersonalidadNombramientos
EPIC LATAM HOLDING CORP SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: Consultoría y Asesoría De Empresas. Domicilio: PASEO DE LA CASTELLANA 128, - 3º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.