EPICUSIBAR SL

Hoja MA122784· NIF B93322972

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2014

Legal information

Legal information for EPICUSIBAR SL

NIF
Hoja registral
IRUS1000043648969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2014
LocalityMarbella
Register referenceTomo 5266 · Folio 58 · Hoja MA122784
StatusVigente

Activity

EPICUSIBAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 April 2014. The Spanish commercial register has published 11 filings for this company, from 30 April 2014 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de cualquier negocio de hostelería y explotación comercial de actividades de recreo náuticas (C.N.A.E. 5610).-

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPICUSIBAR SLGosselke Guimberti Loic DamienGosselke Guimberti L…

Beneficial owner (UBO)

Gosselke Guimberti Loic Damien100 %

Individual · ultimate beneficial owner · since 30/04/2014

Beneficial owner network map

2 nodes Person Company
EPICUSIBAR SLGosselke Guimberti Loic DamienGosselke Guimberti L…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 05/02/2019· I/A 5
  2. Ceses/DimisionesPublished 18/08/2017· Registered 08/08/2017· I/A 4
  3. NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 4
  4. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 3
  5. Ceses/DimisionesPublished 02/09/2014· Registered 22/08/2014· I/A 2
  6. NombramientosPublished 02/09/2014· Registered 22/08/2014· I/A 2
  7. ConstituciónPublished 30/04/2014· Registered 22/04/2014· I/A 1
  8. Declaración de unipersonalidadPublished 30/04/2014· Registered 22/04/2014· I/A 1
  9. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 1

Changes

  1. 30/04/2014Declaración de unipersonalidad

    GOSSELKE GUIMBERTI LOIC DAMIEN

Capital · events

  1. 30/04/2014Constitución
    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. 13/02/2019#5256739
    Ceses/Dimisiones
    EPICUSIBAR SL. Ceses/Dimisiones. Adm. Unico: CAKAREVIC NIKOLA. Datos registrales. T 5266, L 4173, F 58, S 8, H MA122784, I/A 5 ( 5.02.19).
  2. 18/08/2017#4511830
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EPICUSIBAR SL. Sociedad unipersonal. Cambio de identidad del socio único: CAKAREVIC NIKOLA. Ceses/Dimisiones. Adm. Unico: BOUADLA SONIA. Nombramientos. Adm. Unico: CAKAREVIC NIKOLA. Datos registrales. T 5266, L 4173, F 58, S 8, H MA122784, I/A 4 ( 8.…
  3. 12/05/2017#4372301
    Nombramientos
    EPICUSIBAR SL. Nombramientos. Apoderado: GOSSELKE JEAN FRANCOIS RAYMOND. Datos registrales. T 5266, L 4173, F 57, S 8, H MA122784, I/A 3 ( 4.05.17).
  4. 02/09/2014#2953190
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EPICUSIBAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BOUADLA SONIA. Ceses/Dimisiones. Adm. Unico: GUIBERTI BERNAL MARIA DEL PILAR. Nombramientos. Adm. Unico: BOUADLA SONIA. Datos registrales. T 5266, L 4173, F 57, S 8, H MA122784…
  5. 30/04/2014#2786846
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPICUSIBAR SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: La explotación de cualquier negocio de hostelería y explotación comercial de actividades de recreo náuticas (C.N.A.E. 5610).- Domicilio: URB NUEVA ANDALUCIA - SUPERMANZANA …

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 2014

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 addressURB NUEVA ANDALUCIA - SUPERMANZANA B, PARCELA 7, (MARBELLA), Marbella, Málaga
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