EPIQUEIA DESARROLLOS SL
Hoja M410783· NIF B84751890
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL
Legal information
Legal information for EPIQUEIA DESARROLLOS SL
Activity
EPIQUEIA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 15 November 2010 to 9 July 2013, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- ALETHEIA ASESORAMIENTOS INMOBILIARIOS SLSince 23/05/2011Administrador Único
Former
- Bazan Lopez AntonioCeased on 23/05/2011Administrador Único
Authorised representatives
Current
- Bazan Lopez Ana BelenSince 23/05/2011Representante
Directors network map
Cap table · shareholdings
- ALETHEIA ASESORAMIENTOS SL(formerly ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL)100 %
Legal entity · since 15/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALETHEIA ASESORAMIENTOS SL100 %Vigente
Legal entity · since 15/11/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/07/2013· Registered 28/06/2013· I/A 5
- Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 4
- NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 4
- Declaración de unipersonalidadPublished 15/11/2010· Registered 03/11/2010· I/A 3
Changes
- 09/07/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 119 - 1º IZQUIERDA (MADRID)
- 15/11/2010Declaración de unipersonalidad
ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL
Timeline (BORME)
- 09/07/2013#2362693Cambio de domicilio social
EPIQUEIA DESARROLLOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 119 - 1º IZQUIERDA (MADRID). Datos registrales. T 22937 , F 121, S 8, H M 410783, I/A 5 (28.06.13).
- 02/06/2011#1240681Ceses/DimisionesNombramientos
EPIQUEIA DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: BAZAN LOPEZ ANTONIO. Nombramientos. Representan: BAZAN LOPEZ ANA BELEN. Adm. Unico: ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL. Datos registrales. T 22937 , F 212, S 8, H M 410783, I/A 4 (23.05.11)… - 15/11/2010#945135Declaración de unipersonalidad
EPIQUEIA DESARROLLOS SL. Declaración de unipersonalidad. Socio único: ALETHEIA ASESORAMIENTOS INMOBILIARIOS SL. Datos registrales. T 22937 , F 120, S 8, H M 410783, I/A 3 ( 3.11.10).
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.