EPOCAOPAK SL
Hoja M824949· NIF B55415681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/06/2024
- Director :
- Duarte Vaca Ronald Alexis
Legal information
Legal information for EPOCAOPAK SL
Activity
EPOCAOPAK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
RESTAURANTES Y PUESTOS DE COMIDA. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS...
Directors and representatives
Directors
Current
- Duarte Vaca Ronald AlexisSince 14/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duarte Vaca Ronald Alexis100 %
Individual · ultimate beneficial owner · since 21/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/06/2024· Registered 14/06/2024· I/A 1
- Declaración de unipersonalidadPublished 21/06/2024· Registered 14/06/2024· I/A 1
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 1
Changes
- 21/06/2024Declaración de unipersonalidad
DUARTE VACA RONALD ALEXIS
Capital · events
- 21/06/2024ConstituciónInitial 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)
- 21/06/2024#8136362ConstituciónDeclaración de unipersonalidadNombramientos
EPOCAOPAK SL. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: RESTAURANTES Y PUESTOS DE COMIDA. PROVISION DE COMIDAS PREPARADAS PARA EVENTOS... Domicilio: C/ MARIA DE MOLINA NUMERO 54 (MADRID). Capital: 3.100,00 Euros. Declaración de …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.