EPIL BEAUTY SA
Hoja M557478· NIF A86695715
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 000,00 €
- Incorporation :
- 18/04/2013
- Director :
- Morella Abreu Mario Manuel
Legal information
Legal information for EPIL BEAUTY SA
Activity
EPIL BEAUTY SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 18 April 2013. The Spanish commercial register has published 4 filings for this company, from 18 April 2013 to 19 April 2013, across 2 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
La cesión y/o explotación en régimen de franquicia, de derechos de propiedad intelectual relativos a marcas, nombres comerciales knowhow, signos distintivos y patentes. La tenencia y disfrute en régimen de propiedad o arrendamiento de bienes inmuebles. La importación, exportación,...
Directors and representatives
Directors
Current
- Morella Abreu Mario ManuelSince 11/04/2013Administrador Único
Authorised representatives
Current
- Perez Roldan AlexanderSince 12/04/2013Apoderado
- Cuesta Llesta BaldomeroSince 12/04/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 3
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
- ConstituciónPublished 18/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 1
Capital · events
- 18/04/2013ConstituciónInitial capital: 60 000,00 €
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)
- 19/04/2013#2238146Nombramientos
EPIL BEAUTY SA. Nombramientos. Apoderado: CUESTA LLESTA BALDOMERO. Datos registrales. T 30970 , F 73, S 8, H M 557478, I/A 3 (12.04.13).
- 19/04/2013#2238145Nombramientos
EPIL BEAUTY SA. Nombramientos. Apoderado: PEREZ ROLDAN ALEXANDER. Datos registrales. T 30970 , F 72, S 8, H M 557478, I/A 2 (12.04.13).
- 18/04/2013#2235133ConstituciónNombramientos
EPIL BEAUTY SA. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: La cesión y/o explotación en régimen de franquicia, de derechos de propiedad intelectual relativos a marcas, nombres comerciales knowhow, signos distintivos y patentes. L…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.