EPITEX CATALUNYA SL
Hoja B406822· NIF B65471484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2011
- Director :
- De Francia Yubero Arruga Antonio Luis
Legal information
Legal information for EPITEX CATALUNYA SL
Activity
EPITEX CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). It was incorporated on 13 January 2011. The Spanish commercial register has published 5 filings for this company, from 13 January 2011 to 8 January 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS, ETC.
Directors and representatives
Directors
Current
- De Francia Yubero Arruga Antonio LuisSince 27/12/2012Administrador Único
Former
- Velez Ferrera AndresCeased on 26/11/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 3
- Cambio de domicilio socialPublished 08/01/2013· Registered 27/12/2012· I/A 3
- RevocacionesPublished 07/12/2012· Registered 26/11/2012· I/A 2
- ConstituciónPublished 13/01/2011· Registered 03/01/2011· I/A 1
- NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 1
Changes
- 08/01/2013Cambio de domicilio social
CL BUENOS AIRES,37-39 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 13/01/2011ConstituciónInitial 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)
- 08/01/2013#10453284NombramientosCambio de domicilio social
EPITEX CATALUNYA SL. Nombramientos. ADM.UNICO: DE FRANCIA YUBERO ARRUGA ANTONIO LUIS. Cambio de domicilio social. CL BUENOS AIRES,37-39 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 42286 , F 72, S 8, H B 406822, I/A 3 (27.12.12).
- 07/12/2012#2022218Revocaciones
EPITEX CATALUNYA SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Datos registrales. T 42286 , F 72, S 8, H B 406822, I/A 2 (26.11.12).
- 13/01/2011#1016573ConstituciónNombramientos
EPITEX CATALUNYA SL. Constitución. Comienzo de operaciones: 23.12.10. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.