EPOCAS AÑO 25 SL

Hoja M670834· NIF B88085741

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/05/2018
Director :
Sineiro Sauceda Fernando

Legal information

Legal information for EPOCAS AÑO 25 SL

NIF
Hoja registral
IRUS1000301149449
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/05/2018
LocalityGetafe
Register referenceTomo 37650 · Folio 142 · Hoja M670834
StatusVigente

Activity

EPOCAS AÑO 25 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 May 2018. The Spanish commercial register has published 8 filings for this company, from 23 May 2018 to 22 November 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de bares, cafeterías, restaurantes, discotecas y salas de fiesta y demás actividades relacionadas con la hostelería. Las actividades ennumeradas podrán ser también desarrolladas por la Sociedad, total oo parcialmente, de modo indirecto, o mediante la participación en otras sociedades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EPOCAS AÑO 25 SLSineiro Sauceda FernandoSineiro Sauceda Fern…SINMAISA XXII SLSINMAISA XXII SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EPOCAS AÑO 25 SLSineiro Sauceda FernandoSineiro Sauceda Fern…SINMAISA XXII SLSINMAISA XXII SL

Beneficial owner (UBO)

Sineiro Sauceda Fernando100 %

Individual · ultimate beneficial owner · since 17/10/2019

Beneficial owner network map

3 nodes Person Company
EPOCAS AÑO 25 SLSineiro Sauceda FernandoSineiro Sauceda Fern…SINMAISA XXII SLSINMAISA XXII SL

Registered actos

  1. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 4
  2. Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 3
  3. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 3
  4. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 3
  5. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 2
  6. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 2
  7. ConstituciónPublished 23/05/2018· Registered 16/05/2018· I/A 1
  8. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 1

Changes

  1. 17/10/2019Declaración de unipersonalidad

    SINEIRO SAUCEDA FERNANDO

Capital · events

  1. 23/05/2018Constitución
    Initial capital: 3 010,00 €

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. 22/11/2019#5673075
    Nombramientos
    EPOCAS AÑO 25 SL. Nombramientos. Apoderado: SINEIRO MAILLO FERNANDO. Datos registrales. T 37650 , F 142, S 8, H M 670834, I/A 4 (15.11.19).
  2. 17/10/2019#5620816
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EPOCAS AÑO 25 SL. Declaración de unipersonalidad. Socio único: SINEIRO SAUCEDA FERNANDO. Ceses/Dimisiones. Adm. Mancom.: TORRES LONDOÑO VALERIA CATALINA;SINEIRO SAUCEDA FERNANDO. Nombramientos. Adm. Unico: SINEIRO SAUCEDA FERNANDO. Otros conceptos: C…
  3. 02/08/2018#4995134
    Ceses/DimisionesNombramientos
    EPOCAS AÑO 25 SL. Ceses/Dimisiones. Adm. Mancom.: TORRES LONDOÑO VALERIA CATALINA;SINEIRO MAILLO FERNANDO. Nombramientos. Adm. Mancom.: TORRES LONDOÑO VALERIA CATALINA;SINEIRO SAUCEDA FERNANDO. Datos registrales. T 37650 , F 142, S 8, H M 670834, I/A…
  4. 23/05/2018#4892143
    ConstituciónNombramientos
    EPOCAS AÑO 25 SL. Constitución. Comienzo de operaciones: 16.04.18. Objeto social: La explotación de bares, cafeterías, restaurantes, discotecas y salas de fiesta y demás actividades relacionadas con la hostelería. Las actividades ennumeradas podrán s…

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 2018

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 addressPLAZA DE JUAN CARLOS I, CENTRO COMERCIAL GETAFE 3, (GETAFE), Getafe, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector