EPOCA HOME INTERIORS SL

Hoja M554470· NIF B86666112

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2013
Director :
Bautista Lopez Daniel

Legal information

Legal information for EPOCA HOME INTERIORS SL

NIF
Hoja registral
IRUS1000290140443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2013
LocalityMadrid
Register referenceTomo 30808 · Folio 42 · Hoja M554470
StatusVigente

Activity

EPOCA HOME INTERIORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 6 March 2013. The Spanish commercial register has published 5 filings for this company, from 6 March 2013 to 5 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

la fabricación, importación, exportación y compraventa al por mayor y al detalle, de todo tipo de muebles y enseres para el hogar, así como los elementos decorativos y accesorios de los mismos. Tales actividades podrá desarrollarlas la sociedad total o parcialmente de modo indirecto, mediante su pa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
EPOCA HOME INTERIORS …Bautista Lopez DanielBautista Lopez DanielCONSTRUCCIONES BAUTISTA DE SA ROTA SLCONSTRUCCIONES BAUTI…PICTOCLUB SLPICTOCLUB SLSHARK ONE INVESTMENTS SLSHARK ONE INVESTMENT…NIF:B07711609NIF:B07711609

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPOCA HOME INTERIORS …Bautista Lopez DanielBautista Lopez Daniel

Beneficial owner (UBO)

Bautista Lopez Daniel100 %

Individual · ultimate beneficial owner · since 06/03/2013

Beneficial owner network map

2 nodes Person Company
EPOCA HOME INTERIORS …Bautista Lopez DanielBautista Lopez Daniel

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2019· Registered 28/10/2019· I/A 3
  2. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 2
  3. ConstituciónPublished 06/03/2013· Registered 26/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2013· Registered 26/02/2013· I/A 1
  5. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 05/11/2019Cambio de domicilio social

    C/ MARCENADO 1 5º B (MADRID)

  2. 06/03/2013Declaración de unipersonalidad

    BAUTISTA LOPEZ DANIEL

Capital · events

  1. 06/03/2013Constitución
    Initial 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)

  1. 05/11/2019#5645764
    Cambio de domicilio social
    EPOCA HOME INTERIORS SL. Cambio de domicilio social. C/ MARCENADO 1 5º B (MADRID). Datos registrales. T 30808 , F 42, S 8, H M 554470, I/A 3 (28.10.19).
  2. 07/04/2014#2754449
    Nombramientos
    EPOCA HOME INTERIORS SL. Nombramientos. Apoderado: SANCHEZ HERRANZ CARLOS ALFONSO. Datos registrales. T 30808 , F 42, S 8, H M 554470, I/A 2 (28.03.14).
  3. 06/03/2013#2163392
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPOCA HOME INTERIORS SL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: la fabricación, importación, exportación y compraventa al por mayor y al detalle, de todo tipo de muebles y enseres para el hogar, así como los elementos decorat…

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 2013

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/ MARCENADO 1 5º B (MADRID), Madrid
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 muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector