EPO, TRANS IBERICA SL
Hoja M789823· NIF B44833903
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2023
- Directors :
- Ozimek Stanuch Ana Marta, Ozimek Stanuch Anna Marta
Legal information
Legal information for EPO, TRANS IBERICA SL
Activity
EPO, TRANS IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 24 March 2023. The Spanish commercial register has published 4 filings for this company, from 24 March 2023 to 25 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
La sociedad tiene por objeto el desarrollo de ias actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: 1. 5210. Depósito y almacenamiento (Actividad principal). 2. 4941. Transporte de mercancías por carretera. 3. 5221. Activ.
Directors and representatives
Directors
Current
- Ozimek Stanuch Ana MartaSince 16/03/2023Administrador Único
- Ozimek Stanuch Anna MartaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/03/2023· Registered 16/03/2023· I/A 1
- Declaración de unipersonalidadPublished 24/03/2023· Registered 16/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 1
Changes
- 24/03/2023Declaración de unipersonalidad
OZIMEK STANUCH ANA MARTA
Capital · events
- 24/03/2023ConstituciónInitial 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)
- 25/04/2023#7501144
EPO, TRANS IBERICA SL. Otros conceptos: El NIE definitivo de doña Anna Marta Ozimek es el Z0658106N. Datos registrales. T 44862 , F 131, S 8, H M 789823, I/A 1m (18.04.23).
- 24/03/2023#7453701ConstituciónDeclaración de unipersonalidadNombramientos
EPO, TRANS IBERICA SL. Constitución. Comienzo de operaciones: 8.03.23. Objeto social: La sociedad tiene por objeto el desarrollo de ias actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades …
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 2023
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 — Depósito y almacenamiento — are listed together.