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EPIV SA

Hoja B75584

ActiveBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Figueras Dotti Daurella Victoria

Legal information

Legal information for EPIV SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 32198 · Folio 29 · Hoja B75584

Directors and representatives

Directors

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Registered actos

  1. RevocacionesPublished 02/08/2019· Registered 25/07/2019· I/A 23
  2. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 22
  3. NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 21
  4. RevocacionesPublished 07/11/2018· Registered 29/10/2018· I/A 20
  5. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 19
  6. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 18
  7. Cambio de domicilio socialPublished 29/05/2012· Registered 18/05/2012· I/A 17
  8. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 16

Timeline (BORME)

  1. 22/10/2019#5625815
    EPIV SA. Fe de erratas: En el BORME no.214/2018 y con referencia 444292 SE OMITIO EL CESE DE DON JOSE FRANCISCO GISPERT SERRATS COMO APODERADO DE LA INSCRIPCION 13. Datos registrales. T 32198 , F 29, S 8, H B 75584, I/A 20 (29.10.18).
  2. 26/09/2019#5591353
    EPIV SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FIGUERAS DOTTI DAURELLA VICTORIA. Datos registrales. T 32198 , F 29, S 8, H B 75584, I/A 19 N (18.09.19).
  3. 02/08/2019#5526899
    Revocaciones
    EPIV SA. Revocaciones. APODERAD.SOL: SALIDO ARTERO JOSE MARIA. Datos registrales. T 32198 , F 30, S 8, H B 75584, I/A 23 (25.07.19).
  4. 30/11/2018#5154209
    Nombramientos
    EPIV SA. Nombramientos. APODERAD.SOL: GALVEZ PASTOR ANTONIO. Datos registrales. T 32198 , F 30, S 8, H B 75584, I/A 22 (22.11.18).
  5. 07/11/2018#5117922
    Nombramientos
    EPIV SA. Nombramientos. APODERAD.SOL: SALIDO ARTERO JOSE MARIA. APOD.MANCOMU: TURON FIGUERAS DOTTI BELEN YEDI;GALVEZ PASTOR ANTONIO. Datos registrales. T 32198 , F 29, S 8, H B 75584, I/A 21 (29.10.18).
  6. 07/11/2018#5117921
    Revocaciones
    EPIV SA. Revocaciones. APODERADO: VIVES BACH IGNACIO;MONTOBBIO MARTORELL FERNANDO;FIGUERAS DOTTI DAURELLA PALOMA;FABREGAT TORRENTS JOSE MARIA;JALDON GOMEZ FRANCISCO;GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 32198 , F 29, S 8, H B 75584, I/…
  7. 25/06/2015#3386157
    Nombramientos
    EPIV SA. Nombramientos. ADM.UNICO: FIGUERAS DOTTI DAURELLA VICTORIA. Datos registrales. T 32198 , F 29, S 8, H B 75584, I/A 19 (17.06.15).
  8. 05/05/2015#3307880
    EPIV SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FIGUERAS DOTTI DAURELLA VICTORIA. Datos registrales. T 32198 , F 28, S 8, H B 75584, I/A 16 N (22.04.15).
  9. 12/06/2012#1764571
    Nombramientos
    EPIV SA. Nombramientos. APODERADO: GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 32198 , F 28, S 8, H B 75584, I/A 18 (31.05.12).
  10. 29/05/2012#1744219
    Cambio de domicilio social
    EPIV SA. Cambio de domicilio social. CL SABINO ARANA,6 Y 8 P.1 PTA.2 (BARCELONA). Datos registrales. T 32198 , F 28, S 8, H B 75584, I/A 17 (18.05.12).
  11. 12/03/2010#631214
    Nombramientos
    EPIV SA. Nombramientos. ADM.UNICO: FIGUERAS DOTTI DAURELLA VICTORIA. Datos registrales. T 32198 , F 28, S 8, H B 75584, I/A 16 ( 2.03.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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