EPICUREO INVERSIONES SL

Hoja M663187· NIF B87981551

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
620,00 €
Incorporation :
14/02/2018
Director :
Rodriguez Contreras Marta

Legal information

Legal information for EPICUREO INVERSIONES SL

NIF
Hoja registral
IRUS1000300254239
Legal formSociedad Limitada (SL)
Share capital620,00 €
Incorporation date14/02/2018
LocalityLeganés
Register referenceTomo 37159 · Folio 120 · Hoja M663187
StatusVigente

Activity

EPICUREO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 February 2018. The Spanish commercial register has published 8 filings for this company, from 14 February 2018 to 7 June 2021, across 6 distinct types of filing. Its registered share capital is 620,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

COMO ACTIVIDAD PRINCIPAL: -Cafetería, restauración, otros bares y cafés, puestos de comidas, CNAE 5610. OTRAS ACTIVIDADES: -La adquisición, venta, arrendamiento, administración y explotación de toda clase de bienes inmuebles, cualquiera que sea su destino y naturaleza...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EPICUREO INVERSIONES …Rodriguez Contreras MartaRodriguez Contreras …SEVEN HORIZONS SLSEVEN HORIZONS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EPICUREO INVERSIONES …Rodriguez Rodriguez GonzaloRodriguez Rodriguez …SANTABAIA SLSANTABAIA SL

Beneficial owner (UBO)

Rodriguez Rodriguez Gonzalo100 %

Individual · ultimate beneficial owner · since 07/06/2021

Beneficial owner network map

3 nodes Person Company
EPICUREO INVERSIONES …Rodriguez Rodriguez GonzaloRodriguez Rodriguez …SANTABAIA SLSANTABAIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2021· Registered 31/05/2021· I/A 3
  2. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 3
  3. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
  4. Reducción de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 3
  5. Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 3
  6. ConstituciónPublished 14/02/2018· Registered 07/02/2018· I/A 1
  7. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 1

Changes

  1. 07/06/2021Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ GONZALO

Capital · events

  1. 07/06/2021Reducción de capitalAmpliación de capital
    Resulting capital: 620,00 € (−2 480,00 €)
  2. 14/02/2018Constitución
    Initial capital: 3 100,00 €

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. 07/06/2021#6460526
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
    EPICUREO INVERSIONES SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGUEZ GONZALO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ GONZALO. Nombramientos. Adm. Unico: RODRIGUEZ CONTRERAS MARTA. Reducción de capital. Importe reducció…
  2. 19/03/2018#4799187
    EPICUREO INVERSIONES SL. Otros conceptos: Rectificación de la escritura de constitución de la sociedad. Datos registrales. T 37159 , F 120, S 8, H M 663187, I/A 2 ( 9.03.18).
  3. 14/02/2018#4746587
    ConstituciónNombramientos
    EPICUREO INVERSIONES SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: COMO ACTIVIDAD PRINCIPAL: -Cafetería, restauración, otros bares y cafés, puestos de comidas, CNAE 5610. OTRAS ACTIVIDADES: -La adquisición, venta, arrendamiento,…

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 2018

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 addressAVDA JUAN XXIII 13 - PORTAL 2, 5º D (LEGANES), Leganés, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector