EPIC SERVIS, SOCIEDAD LIMITADA

Hoja VI20593

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2021
Director :
Wit Alexander Maarten

Legal information

Legal information for EPIC SERVIS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2021
Register referenceTomo 1732 · Folio 139 · Hoja VI20593
StatusVigente

Activity

EPIC SERVIS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 28 October 2021. The Spanish commercial register has published 7 filings for this company, from 28 October 2021 to 30 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto: Actividad principal. La actividad principal es la de - La adquisición, subscripción, tenencia, permuta, venta y explotación de valores y participaciones sociales nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, a.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
EPIC SERVIS, SOCIEDAD…Wit Alexander MaartenWit Alexander MaartenPHI OPERATIONS SCR SAPHI OPERATIONS SCR SAPHI INDUSTRIAL ACQUISITIONS SOCIEDAD LIMITADAPHI INDUSTRIAL ACQUI…SAMBUCAS INVESTMENT PARTNERS SLSAMBUCAS INVESTMENT …WICA WASH CALPE SLWICA WASH CALPE SLTOTAL DIGITAL SYSTEM SLTOTAL DIGITAL SYSTEM…VALTERANIAN 2000 SLVALTERANIAN 2000 SLPHI ASSET MANAGEMENT PARTNERS SGEIC SAPHI ASSET MANAGEMENT…PHI DATA TECH SLPHI DATA TECH SLDASOGA GESTION SLDASOGA GESTION SLBLUESUN HOLDCO SLBLUESUN HOLDCO SLLLADRO SALLADRO SADAISA, DISEÑOS ARTISTICOS E INDUSTRIALES SLDAISA, DISEÑOS ARTIS…ARTE Y PORCELANAS SAARTE Y PORCELANAS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPIC SERVIS, SOCIEDAD…Phi Asset Management Partners SPhi Asset Management…

Beneficial owner (UBO)

Phi Asset Management Partners S100 %

Individual · ultimate beneficial owner · since 30/08/2024

Beneficial owner network map

2 nodes Person Company
EPIC SERVIS, SOCIEDAD…Phi Asset Management Partners SPhi Asset Management…

Registered actos

  1. Declaración de unipersonalidadPublished 30/08/2024· Registered 16/08/2024· I/A 3
  2. Ceses/DimisionesPublished 30/08/2024· Registered 16/08/2024· I/A 3
  3. NombramientosPublished 30/08/2024· Registered 16/08/2024· I/A 3
  4. Modificaciones estatutariasPublished 30/08/2024· Registered 16/08/2024· I/A 3
  5. Cambio de objeto socialPublished 30/08/2024· Registered 16/08/2024· I/A 3
  6. ConstituciónPublished 28/10/2021· Registered 18/10/2021· I/A 1
  7. NombramientosPublished 28/10/2021· Registered 18/10/2021· I/A 1

Capital · events

  1. 28/10/2021Constitución
    Initial 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)

  1. 30/08/2024#8231917
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    EPIC SERVIS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PHI ASSET MANAGEMENT PARTNERS S.G.E.I.C. S.A. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: WIT ALEXANDER MAARTEN. Modificaciones estatut…
  2. 28/10/2021#6658450
    ConstituciónNombramientos
    EPIC SERVIS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.21. Objeto social: La actividad principal es la de intermediarios de productos diversos. Otras actividades: 1. Establecimientos de bebidas. 2. Construcción, instalaciones y m…

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 2021

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/ PEDRO DE ASUA KALEA, 69, 73 BAJO, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province