EPIS-REC-CANARIAS SL

Hoja TF62621· NIF B76794866

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
20/05/2019
Director :
De La Nuez Marrero Jose Antonio

Legal information

Legal information for EPIS-REC-CANARIAS SL

NIF
Hoja registral
IRUS1000237736261
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date20/05/2019
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3621 · Folio 146 · Hoja TF62621
StatusVigente

Activity

EPIS-REC-CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 20 May 2019. The Spanish commercial register has published 7 filings for this company, from 20 May 2019 to 31 October 2022, across 5 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

ARTICULO DOS.- OBJETO. El objeto de la Sociedad será: PRINCIPAL: (CNAE G4642) Comercio al por mayor de prendas de vestir y calzado OTROS: Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas: (CNAE G4511) Venta de automóviles y vehículos de motor ligeros; (CNAE G4519.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EPIS-REC-CANARIAS SLDe La Nuez Marrero Jose AntonioDe La Nuez Marrero J…GESPERSOFT, SOCIEDAD LIMITADA LABORALGESPERSOFT, SOCIEDAD…PROMOTORA LIALEX SLPROMOTORA LIALEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPIS-REC-CANARIAS SLPerez Ferraz Juan CarlosPerez Ferraz Juan Ca…

Beneficial owner (UBO)

Perez Ferraz Juan Carlos100 %

Individual · ultimate beneficial owner · since 20/05/2019

Beneficial owner network map

2 nodes Person Company
EPIS-REC-CANARIAS SLPerez Ferraz Juan CarlosPerez Ferraz Juan Ca…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 21/10/2022· I/A 4
  2. NombramientosPublished 31/10/2022· Registered 21/10/2022· I/A 4
  3. Ampliacion del objeto socialPublished 31/10/2022· Registered 21/10/2022· I/A 2
  4. ConstituciónPublished 20/05/2019· Registered 06/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2019· Registered 06/05/2019· I/A 1
  6. NombramientosPublished 20/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 31/10/2022Ampliación del objeto social

    CNAE 4110.- Promoción inmobiliaria; CNAE 4121.- Construcción de edificios residenciales. CNAE 4122.- Construcción de edificios no residenciales. CNAE 4334.- Pintura y acristalamiento. CNAE 4391.- Construcción de cubiertas. CNAE 4399.-

  2. 20/05/2019Declaración de unipersonalidad

    PEREZ FERRAZ JUAN CARLOS

Capital · events

  1. 20/05/2019Constitución
    Initial capital: 3 400,00 €

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. 31/10/2022#7221617
    Ceses/DimisionesNombramientos
    EPIS-REC-CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ FERRAZ JUAN CARLOS. Nombramientos. Adm. Unico: DE LA NUEZ MARRERO JOSE ANTONIO. Datos registrales. T 3621 , F 146, S 8, H TF 62621, I/A 4 (21.10.22).
  2. 31/10/2022#7221616
    EPIS-REC-CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3621 , F 146, S 8, H TF 62621, I/A 3 (21.10.22).
  3. 31/10/2022#7221615
    Ampliacion del objeto social
    EPIS-REC-CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. CNAE 4110.- Promoción inmobiliaria; CNAE 4121.- Construcción de edificios residenciales. CNAE 4122.- Construcción de edificios no residenciales. CNAE 4334.- Pintura y ac…
  4. 20/05/2019#5401382
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPIS-REC-CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.03.19. Objeto social: ARTICULO DOS.- OBJETO. El objeto de la Sociedad será: PRINCIPAL: (CNAE G4642) Comercio al por mayor de prendas de vestir y calzado OTRO…

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 2019

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 addressCTRA GENERAL DEL SOBRADILLO 65 - LOCAL D (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector