EPOC HISPANIA SA

Hoja M332710· NIF A83674861

Struck off · 26/01/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EPOC HISPANIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 19032 · Folio 202 · Hoja M332710
StatusExtinguida

Activity

EPOC HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 18 January 2010 to 26 January 2012, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EPOC HISPANIA SAPROCOM DESARROLLOS URBANOS SAPROCOM DESARROLLOS U…ADALBERTI NATURA SLADALBERTI NATURA SLDUPROCOM DESARROLLO DE HIPERMERCADOS SL EN LIQUIDACIONDUPROCOM DESARROLLO …

Beneficial owner (UBO)

PROCOM DESARROLLOS URBANOS SA100 %

Legal entity · since 07/03/2011

Beneficial owner network map

4 nodes Person Company
EPOC HISPANIA SAPROCOM DESARROLLOS URBANOS SAPROCOM DESARROLLOS U…ADALBERTI NATURA SLADALBERTI NATURA SLDUPROCOM DESARROLLO DE HIPERMERCADOS SL EN LIQUIDACIONDUPROCOM DESARROLLO …

Registered actos

  1. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 10
  2. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 10
  3. DisoluciónPublished 26/01/2012· Registered 16/01/2012· I/A 10
  4. ExtinciónPublished 26/01/2012· Registered 16/01/2012· I/A 10
  5. Fe de erratasPublished 28/03/2011· Registered 09/02/2011· I/A 8
  6. Declaración de unipersonalidadPublished 07/03/2011· Registered 23/02/2011· I/A 9
  7. Ceses/DimisionesPublished 18/02/2011· Registered 09/02/2011· I/A 8
  8. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 8
  9. Modificaciones estatutariasPublished 18/02/2011· Registered 09/02/2011· I/A 8
  10. Cambio de domicilio socialPublished 24/05/2010· Registered 12/05/2010· I/A 7
  11. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 6
  12. RevocacionesPublished 25/01/2010· Registered 14/01/2010· I/A 6
  13. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 6
  14. Ceses/DimisionesPublished 18/01/2010· Registered 07/01/2010· I/A 5
  15. NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 5

Changes

  1. 26/01/2012Disolución
  2. 26/01/2012Extinción
  3. 07/03/2011Declaración de unipersonalidad

    PROCOM DESARROLLOS URBANOS SA

  4. 18/02/2011Modificaciones estatutarias
  5. 24/05/2010Cambio de domicilio social

    C/ ARTURO SORIA 336 2& (MADRID)

Timeline (BORME)

  1. 26/01/2012#1557922
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EPOC HISPANIA SA. Ceses/Dimisiones. Adm. Unico: PROCOM DESARROLLOS URBANOS SA. Representan: MARIATEGUI VALDES GONZALO. Nombramientos. Liquidador: PROCOM DESARROLLOS URBANOS SA. Representan: MARIATEGUI VALDES GONZALO. Disolución. Voluntaria. Extinción…
  2. 28/03/2011#1142281
    Fe de erratas
    EPOC HISPANIA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8&, EL NOMBRAMIENTO DE "PROCOM DESARROLLOS URBANOS SA" COMO CONSEJERO, SIENDO EL CARGO CORRECTO EL DE ADMINISTRADOR UNICO. Datos registrales. T 19032 , F 97, S 8, H M 332710, I/A…
  3. 07/03/2011#1107424
    Declaración de unipersonalidad
    EPOC HISPANIA SA. Declaración de unipersonalidad. Socio único: PROCOM DESARROLLOS URBANOS SA. Datos registrales. T 19032 , F 202, S 8, H M 332710, I/A 9 (23.02.11).
  4. 18/02/2011#1080176
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EPOC HISPANIA SA. Ceses/Dimisiones. Consejero: PROCOM DESARROLLOS URBANOS SA;DUPROCOM DESARROLLOS COMERCIALES SL;EUROPEAN PROPERTY OPERATIONS CORPORATION NV;PME ASSET MANAGEMENT BV. Presidente: PROCOM DESARROLLOS URBANOS SA. Cons.Del.Sol: PROCOM DESA…
  5. 24/05/2010#732236
    Cambio de domicilio social
    EPOC HISPANIA SA. Cambio de domicilio social. C/ ARTURO SORIA 336 2& (MADRID). Datos registrales. T 19032 , F 97, S 8, H M 332710, I/A 7 (12.05.10).
  6. 25/01/2010#554629
    Ceses/DimisionesRevocacionesNombramientos
    EPOC HISPANIA SA. Ceses/Dimisiones. Consejero: MONREAL ALFAGEME CARLOS. Presidente: MONREAL ALFAGEME CARLOS. Consejero: WILLIBRORDUS KORTRINK RONALDUS JOANNES IGNATIUS;VAN STEK BERT JAN. SecreNoConsj: ROMERO HIDALGO JOSE LUIS. Revocaciones. Apo.Man.S…
  7. 18/01/2010#542486
    Ceses/DimisionesNombramientos
    EPOC HISPANIA SA. Ceses/Dimisiones. Consejero: STORMS ROBIN ALEXANDER. Nombramientos. Consejero: VAN STEK BERT JAN. Datos registrales. T 19032 , F 95, S 8, H M 332710, I/A 5 ( 7.01.10).

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

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 addressC/ ARTURO SORIA 336 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province