EPINEPHELUS SL

Hoja A113908· NIF B54366588

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Gallardo Garcia Hugo

Legal information

Legal information for EPINEPHELUS SL

NIF
Hoja registral
IRUS1000162166352
Legal formSociedad Limitada (SL)
LocalitySant Joan d'Alacant
Phone
Register referenceTomo 3318 · Folio 79 · Hoja A113908
StatusVigente

Activity

EPINEPHELUS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 26 March 2010 to 29 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EPINEPHELUS SLGallardo Garcia HugoGallardo Garcia HugoMOLINO DE BOGARRA SLMOLINO DE BOGARRA SLFUSION ALTERNATIVA SLFUSION ALTERNATIVA SLTRISECA INNOVACION SLTRISECA INNOVACION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPINEPHELUS SLGallardo Garcia HugoGallardo Garcia Hugo

Beneficial owner (UBO)

Gallardo Garcia Hugo100 %

Individual · ultimate beneficial owner · since 29/09/2020

Beneficial owner network map

2 nodes Person Company
EPINEPHELUS SLGallardo Garcia HugoGallardo Garcia Hugo

Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2020· Registered 21/09/2020· I/A 3
  2. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 2
  3. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 2
  4. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 2

Changes

  1. 29/09/2020Declaración de unipersonalidad

    GALLARDO GARCIA HUGO

  2. 26/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2020#6052261
    Declaración de unipersonalidad
    EPINEPHELUS SL. Declaración de unipersonalidad. Socio único: GALLARDO GARCIA HUGO. Datos registrales. T 3318 , F 79, S 8, H A 113908, I/A 3 (21.09.20).
  2. 26/03/2010#649832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EPINEPHELUS SL. Ceses/Dimisiones. Adm. Solid.: GALLARDO GARCIA HUGO;PARRILLAS MANCHON IVAN. Nombramientos. Adm. Unico: GALLARDO GARCIA HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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/ LOS ALAMOS 1 2º B, ALICANTE, SANT JOAN D'ALACANT
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector