EPOCH ONLINE SL

Hoja M722554· NIF B01786961

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2020
Director :
Huang Chen Zhenyu

Legal information

Legal information for EPOCH ONLINE SL

NIF
Hoja registral
IRUS1000306124144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2020
LocalityFuenlabrada
Register referenceTomo 40720 · Folio 151 · Hoja M722554
StatusVigente

Activity

EPOCH ONLINE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 August 2020. The Spanish commercial register has published 5 filings for this company, from 5 August 2020 to 28 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Huang Chen Zhenyu100 %

Individual · ultimate beneficial owner · since 05/08/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/12/2020· Registered 18/12/2020· I/A 3
  2. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 2
  3. ConstituciónPublished 05/08/2020· Registered 29/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 05/08/2020· Registered 29/07/2020· I/A 1
  5. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 1

Changes

  1. 28/12/2020Cambio de domicilio social

    C/ CINCEL 18 - NAVE 1.7 DEL POLIGONO INDUSTRIAL LA (FUENLABRADA)

  2. 05/08/2020Declaración de unipersonalidad

    HUANG CHEN ZHENYU

Capital · events

  1. 05/08/2020Constitución
    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. 28/12/2020#6187263
    Cambio de domicilio social
    EPOCH ONLINE SL. Cambio de domicilio social. C/ CINCEL 18 - NAVE 1.7 DEL POLIGONO INDUSTRIAL LA (FUENLABRADA). Datos registrales. T 40720 , F 151, S 8, H M 722554, I/A 3 (18.12.20).
  2. 17/08/2020#5996592
    Nombramientos
    EPOCH ONLINE SL. Nombramientos. Apoderado: REN RONGRONG. Datos registrales. T 40720 , F 150, S 8, H M 722554, I/A 2 (10.08.20).
  3. 05/08/2020#5980695
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPOCH ONLINE SL. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: PLAZA TIRSO DE MOLINA 5 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HUAN…

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 2020

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/ CINCEL 18 - NAVE 1.7 DEL POLIGONO INDUSTRIAL LA (FUENLABRADA), Fuenlabrada, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector