EPILO SL

Hoja M96547· NIF B80572704

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
331 398,07 €
Director :
Lopez Laguna Enrique

Legal information

Legal information for EPILO SL

NIF
Hoja registral
IRUS1000249924986
Legal formSociedad Limitada (SL)
Share capital331 398,07 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 5902 · Folio 225 · Hoja M96547
StatusVigente

Activity

EPILO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 7 filings for this company, from 18 May 2022 to 27 December 2023, across 6 distinct types of filing. Its registered share capital is 331 398,07 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EPILO SLLopez Laguna EnriqueLopez Laguna Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPILO SLLopez Laguna EnriqueLopez Laguna Enrique

Beneficial owner (UBO)

Lopez Laguna Enrique100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

2 nodes Person Company
EPILO SLLopez Laguna EnriqueLopez Laguna Enrique

Registered actos

  1. Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 6
  2. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 5
  3. Declaración de unipersonalidadPublished 18/05/2022· Registered 10/05/2022· I/A 4
  4. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 4
  5. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 4
  6. Reducción de capitalPublished 18/05/2022· Registered 10/05/2022· I/A 4
  7. Cambio de domicilio socialPublished 18/05/2022· Registered 10/05/2022· I/A 4

Changes

  1. 18/05/2022Cambio de domicilio social

    C/ ATONIO ACUÑA - NUMERO 17, ESCALERA 1, 2º A (MADRID)

  2. 18/05/2022Declaración de unipersonalidad

    LOPEZ LAGUNA ENRIQUE

Capital · events

  1. 27/12/2023Ampliación de capital
    Resulting capital: 331 398,07 € (+159 989,42 €)
  2. 18/05/2022Reducción de capital
    Resulting capital: 171 408,65 €

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. 27/12/2023#7859113
    Ampliación de capital
    EPILO SL. Ampliación de capital. Capital: 159.989,42 Euros. Resultante Suscrito: 331.398,07 Euros. Datos registrales. T 5902 , F 225, S 8, H M 96547, I/A 6 (19.12.23).
  2. 20/05/2022#6971114
    Nombramientos
    EPILO SL. Nombramientos. Apo.Sol.: LOPEZ GARCIA MERCEDES;MERCEDES GARCIA TORTUERO. Datos registrales. T 5902 , F 224, S 8, H M 96547, I/A 5 (12.05.22).
  3. 18/05/2022#6965306
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    EPILO SL. Declaración de unipersonalidad. Socio único: LOPEZ LAGUNA ENRIQUE. Ceses/Dimisiones. Presidente: LOPEZ LAGUNA ENRIQUE. Secretario: LOPEZ LAGUNA PILAR. Consejero: LOPEZ LAGUNA ENRIQUE;LOPEZ LAGUNA PILAR;LOPEZ LAGUNA MARIA ISABEL;ULARGUI MART…

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

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 addressC/ ATONIO ACUÑA - NUMERO 17, ESCALERA 1, 2º A (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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector