EPICTESA SL
Hoja M741407· NIF B05443338
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 11/05/2021
- Director :
- Rubi Montoya Jose Antonio
Legal information
Legal information for EPICTESA SL
Activity
EPICTESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 11 May 2021. The Spanish commercial register has published 5 filings for this company, from 11 May 2021 to 14 February 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Actividades de diseño especializado.
Directors and representatives
Directors
Current
- Rubi Montoya Jose AntonioSince 07/02/2022Administrador Único
Former
- Conde Rodriguez AlbertoCeased on 07/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- Tobio Otero Pablo100 %
Individual · since 11/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tobio Otero Pablo100 %
Individual · ultimate beneficial owner · since 11/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 2
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 2
- ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
- Declaración de unipersonalidadPublished 11/05/2021· Registered 04/05/2021· I/A 1
- NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1
Changes
- 11/05/2021Declaración de unipersonalidad
TOBIO OTERO PABLO
Capital · events
- 11/05/2021ConstituciónInitial capital: 3 020,00 €
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)
- 14/02/2022#6810268Ceses/DimisionesNombramientos
EPICTESA SL. Ceses/Dimisiones. Adm. Unico: CONDE RODRIGUEZ ALBERTO. Nombramientos. Adm. Unico: RUBI MONTOYA JOSE ANTONIO. Datos registrales. T 41861 , F 91, S 8, H M 741407, I/A 2 ( 7.02.22).
- 11/05/2021#6406295ConstituciónDeclaración de unipersonalidadNombramientos
EPICTESA SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: Actividades de diseño especializado. Domicilio: C/ MARATHON 13 (MADRID). Capital: 3.020,00 Euros. Declaración de unipersonalidad. Socio único: TOBIO OTERO PABLO. Nombramiento…
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
Prospect
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.