EPIPOTHEO INVERSIONES SL

Hoja M607666· NIF B87341194

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
02/09/2015
Director :
Viada Arroyo Javier Antonio

Legal information

Legal information for EPIPOTHEO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date02/09/2015
LocalityMadrid
Register referenceTomo 33762 · Folio 150 · Hoja M607666
StatusVigente

Activity

EPIPOTHEO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 September 2015. The Spanish commercial register has published 9 filings for this company, from 2 September 2015 to 30 June 2025, across 7 distinct types of filing. Its registered share capital is 53 000,00 €.

Corporate purpose

LA CONSULTORIA DE COMUNICACIONES Y DESARROLLOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/06/2025) : Viada Arroyo Javier Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/06/2025) : Viada Arroyo Javier Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/06/2025· Registered 23/06/2025· I/A 4
  2. Ceses/DimisionesPublished 29/03/2016· Registered 16/03/2016· I/A 3
  3. NombramientosPublished 29/03/2016· Registered 16/03/2016· I/A 3
  4. Ampliación de capitalPublished 29/03/2016· Registered 16/03/2016· I/A 3
  5. Ampliacion del objeto socialPublished 29/03/2016· Registered 16/03/2016· I/A 3
  6. NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 2
  7. ConstituciónPublished 02/09/2015· Registered 25/08/2015· I/A 1
  8. Declaración de unipersonalidadPublished 02/09/2015· Registered 25/08/2015· I/A 1
  9. NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 1

Changes

  1. 30/06/2025Pérdida del carácter de unipersonalidad
  2. 29/03/2016Ampliación del objeto social

    La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, bien directamente o en arrendamiento. La promoción, parcelación, reparcelación, planificación, construcción y edificación, por sí misma o a través de terceros, ....

  3. 02/09/2015Declaración de unipersonalidad

    VIADA ARROYO JAVIER ANTONIO

Capital · events

  1. 29/03/2016Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 02/09/2015Constitución
    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. 30/06/2025#8709745
    Pérdida del carácter de unipersonalidad
    EPIPOTHEO INVERSIONES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 607666, I/A 4 (23.06.25).
  2. 29/03/2016#3786900
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    EPIPOTHEO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VIADA ARROYO SALVADOR. Nombramientos. Adm. Unico: VIADA ARROYO JAVIER ANTONIO. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Ampliacion del objeto social…
  3. 02/09/2015#3485254
    Nombramientos
    EPIPOTHEO INVERSIONES SL. Nombramientos. Apoderado: VIADA ARROYO JAVIER ANTONIO. Datos registrales. T 33762 , F 147, S 8, H M 607666, I/A 2 (25.08.15).
  4. 02/09/2015#3485253
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPIPOTHEO INVERSIONES SL. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: LA CONSULTORIA DE COMUNICACIONES Y DESARROLLOS INFORMATICOS. Domicilio: PLAZA DE MANOLETE, 2, 2 C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2015

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 addressPLAZA DE MANOLETE, 2, 2 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province