EPICENTRO DIGITAL 21 SL

Hoja M494784· NIF B98217755

VigenteMadrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/02/2010
Director :
Cano Esparcia Jose Luis
Former name :
EPICENTRO COMERCIAL 21 SL

Legal information

Legal information for EPICENTRO DIGITAL 21 SL

NIF
Hoja registral
IRUS1000284851362
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/02/2010
LocalityMadrid
Register referenceTomo 27456 · Folio 26 · Hoja M494784
Former names
EPICENTRO COMERCIAL 21 SL2010-02-24 → 2013-09-12
StatusVigente

Activity

EPICENTRO DIGITAL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 24 February 2010. The Spanish commercial register has published 16 filings for this company, from 24 February 2010 to 12 March 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

LA EJECUCION DE TODO TIPO DE TRABAJOS RELACIONADOS CON LAS ARTES GRAFICAS,SERVICIOS EDITORIALES. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EPICENTRO DIGITAL 21 …Cano Esparcia Jose LuisCano Esparcia Jose L…LABORATORIO FOTOGRAFICO RETO COLOR SALABORATORIO FOTOGRAF…FOTOSINTESIS DIGITAL SLFOTOSINTESIS DIGITAL…EXIT NOVO SLEXIT NOVO SLPHOTO EFFECTS SOCIEDAD LIMITADAPHOTO EFFECTS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 7
  2. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 7
  3. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 6
  4. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 6
  5. Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 5
  6. NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 5
  7. Cambio de denominación socialPublished 12/09/2013· Registered 04/09/2013· I/A 5
  8. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 4
  9. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 3
  10. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 3
  11. Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
  12. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
  13. Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 2
  14. Cambio de objeto socialPublished 21/06/2010· Registered 09/06/2010· I/A 2
  15. ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
  16. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 07/02/2017Cambio de denominación social

    EPICENTRO COMERCIAL 21 SL→EPICENTRO DIGITAL 21 SL

  2. 21/06/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 182 (MADRID)

  3. 21/06/2010Cambio de objeto social

    LA EJECUCION DE TODO TIPO DE TRABAJOS RELACIONADOS CON LAS ARTES GRAFICAS,SERVICIOS EDITORIALES. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.

Capital · events

  1. 24/02/2010Constitución
    Initial 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)

  1. 12/03/2021#6305456
    Ceses/DimisionesNombramientos
    EPICENTRO DIGITAL 21 SL. Ceses/Dimisiones. Adm. Unico: APARICIO RODRIGUEZ MARIA MILAGROS. Nombramientos. Adm. Unico: CANO ESPARCIA JOSE LUIS. Datos registrales. T 27456 , F 26, S 8, H M 494784, I/A 7 ( 5.03.21).
  2. 07/02/2017#4232465
    Ceses/DimisionesNombramientos
    EPICENTRO DIGITAL 21 SL. Ceses/Dimisiones. Adm. Unico: MORENO VILLAMARIN JULIAN. Nombramientos. Adm. Unico: APARICIO RODRIGUEZ MARIA MILAGROS. Datos registrales. T 27456 , F 25, S 8, H M 494784, I/A 6 (30.01.17).
  3. 12/09/2013#2448570

    Company name: EPICENTRO COMERCIAL 21 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    EPICENTRO COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Unico: TEJERO GARCIA ANDRES. Nombramientos. Adm. Unico: MORENO VILLAMARIN JULIAN. Cambio de denominación social. EPICENTRO DIGITAL 21 SL. Datos registrales. T 27456 , F 25, S 8, H M 494784, I/A 5 ( 4.…
  4. 28/03/2012#1661826

    Company name: EPICENTRO COMERCIAL 21 SL

    Nombramientos
    EPICENTRO COMERCIAL 21 SL. Nombramientos. Apoderado: MORENO APARICIO CRISTINA. Datos registrales. T 27456 , F 23, S 8, H M 494784, I/A 4 (15.03.12).
  5. 18/04/2011#1177509

    Company name: EPICENTRO COMERCIAL 21 SL

    Ceses/DimisionesNombramientos
    EPICENTRO COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Unico: ALLER ALVAREZ CRISTINA. Nombramientos. Adm. Unico: TEJERO GARCIA ANDRES. Datos registrales. T 27456 , F 23, S 8, H M 494784, I/A 3 ( 6.04.11).
  6. 21/06/2010#771840

    Company name: EPICENTRO COMERCIAL 21 SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    EPICENTRO COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ALLER ALVAREZ CRISTINA. Cambio de domicilio social. PASEO DE LA CASTELLANA 182 (MADRID). Cambio de objeto social. LA EJECUCION DE TODO TIPO DE TR…
  7. 24/02/2010#604869

    Company name: EPICENTRO COMERCIAL 21 SL

    ConstituciónNombramientos
    EPICENTRO COMERCIAL 21 SL. Constitución. Comienzo de operaciones: 25.01.10. Objeto social: EL DISEÑO, FABRICACION, COMERCIO, INTERMEDIACION Y ALQUILER NO FINANCIERO DE MAQUINARIA, EMBARCACIONES... Domicilio: C/ LEON FELIPE, NUMERO 16-BIS (COSLADA). C…

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 2010

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 addressPASEO DE LA CASTELLANA 182 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Artes gráficas y servicios relacionados con las mismas — are listed together.

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