EPOCA BRILLANTE SL

Hoja A119238· NIF B54459227

Struck off · 24/01/2023Alicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/12/2009

Legal information

Legal information for EPOCA BRILLANTE SL

NIF
Hoja registral
IRUS1000163453867
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/12/2009
LocalityElche/Elx
Phone
Register referenceTomo 3414 · Folio 122 · Hoja A119238
StatusLiquidada

Activity

EPOCA BRILLANTE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 7 December 2009. The Spanish commercial register has published 9 filings for this company, from 7 December 2009 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

a.- La exportación e importación y venta al por mayor de calzado, ropa y prendas de textil. b.- La exportación e importación y venta al por mayor de bebidas alcohólicas y licores. c.- La exportación e importación y venta al por mayor de monturas de gafas de sol.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
EPOCA BRILLANTE SLPan ZhihuiPan ZhihuiLIXZENNI SLLIXZENNI SLBO YUE SLBO YUE SLMARIPOSA ROJA SLMARIPOSA ROJA SLINGGAN TECNOLOGIA SLINGGAN TECNOLOGIA SLELEFANTE HOME SLELEFANTE HOME SL

Cap table · shareholdings

  • Pan Zhihui100 %

    Individual · since 25/06/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EPOCA BRILLANTE SLPan ZhihuiPan ZhihuiINGGAN TECNOLOGIA SLINGGAN TECNOLOGIA SL

Beneficial owner (UBO)

Pan Zhihui100 %

Individual · ultimate beneficial owner · since 25/06/2015

Beneficial owner network map

3 nodes Person Company
EPOCA BRILLANTE SLPan ZhihuiPan ZhihuiINGGAN TECNOLOGIA SLINGGAN TECNOLOGIA SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 4
  2. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 4
  3. DisoluciónPublished 24/01/2023· Registered 16/01/2023· I/A 4
  4. ExtinciónPublished 24/01/2023· Registered 16/01/2023· I/A 4
  5. Declaración de unipersonalidadPublished 25/06/2015· Registered 17/06/2015· I/A 3
  6. ConstituciónPublished 07/12/2009· Registered 25/11/2009· I/A 1
  7. Declaración de unipersonalidadPublished 07/12/2009· Registered 25/11/2009· I/A 1
  8. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 1

Changes

  1. 24/01/2023Disolución
  2. 24/01/2023Extinción
  3. 25/06/2015Declaración de unipersonalidad

    PAN ZHIHUI

  4. 07/12/2009Declaración de unipersonalidad

    PAN ZHIHUI

Capital · events

  1. 07/12/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 24/01/2023#7345756
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EPOCA BRILLANTE SL. Ceses/Dimisiones. Liquidador: PAN ZHIHUI. Adm. Unico: PAN ZHIHUI. Nombramientos. Liquidador: PAN ZHIHUI. Disolución. Voluntaria. Extinción. Datos registrales. T 3414 , F 122, S 8, H A 119238, I/A 4 (16.01.23).
  2. 25/06/2015#3386013
    Declaración de unipersonalidad
    EPOCA BRILLANTE SL. Declaración de unipersonalidad. Socio único: PAN ZHIHUI. Datos registrales. T 3414 , F 121, S 8, H A 119238, I/A 3 (17.06.15).
  3. 21/06/2011#1268572
    EPOCA BRILLANTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3414 , F 121, S 8, H A 119238, I/A 2 (10.06.11).
  4. 07/12/2009#498883
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPOCA BRILLANTE SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: a.- La exportación e importación y venta al por mayor de calzado, ropa y prendas de textil. b.- La exportación e importación y venta al por mayor de bebidas alcohólic…

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 2009

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 addressAVDA DE NOVELDA 183 - NAVE 3, POLIGONO INDUSTRIAL (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector