EPM IMPORT Y EXPORT SL
Hoja M840197· NIF B75572651
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2025
- Director :
- Ye Huibin
- Former name :
- EMP IMPORT Y EXPORT SL
Legal information
Legal information for EPM IMPORT Y EXPORT SL
Activity
EPM IMPORT Y EXPORT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 February 2025. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Ye HuibinSince 04/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ye Huibin100 %
Individual · since 06/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ye Huibin100 %
Individual · ultimate beneficial owner · since 06/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2025· Registered 04/12/2024· I/A 1
- Declaración de unipersonalidadPublished 06/02/2025· Registered 04/12/2024· I/A 1
- NombramientosPublished 06/02/2025· Registered 04/12/2024· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
EMP IMPORT Y EXPORT SL→EPM IMPORT Y EXPORT SL
- 06/02/2025Cambio de denominación social
EMP IMPORT Y EXPORT SL→EPM IMPORT Y EXPORT SL
- 06/02/2025Declaración de unipersonalidad
YE HUIBIN
Capital · events
- 06/02/2025ConstituciónInitial 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)
- 06/02/2025#8475953
Company name: EMP IMPORT Y EXPORT SL
EMP IMPORT Y EXPORT SL. Otros conceptos: Subsanada la denominación de la sociedad, siendo la correcta EPM IMPORT Y EXPORT SL. Datos registrales. S 8 , H M 840197, I/A 2 (29.01.25).
- 06/02/2025#8475952ConstituciónDeclaración de unipersonalidadNombramientos
EPM IMPORT Y EXPORT SL. Constitución. Comienzo de operaciones: 13.01.25. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE GEMINIS Número37 (PARLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: YE HUIBIN…
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 2025
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 — Comercio al por mayor no especializado — are listed together.