EPROMEXT SL

Hoja M208499

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
357 840,00 €
Director :
Garnelo Perez Jorge Carlos

Legal information

Legal information for EPROMEXT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital357 840,00 €
Register referenceTomo 12944 · Folio 8 · Hoja M208499
StatusVigente

Activity

EPROMEXT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 May 2011 to 6 February 2012, across 4 distinct types of filing. Its registered share capital is 357 840,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EPROMEXT SLGarnelo Perez Jorge CarlosGarnelo Perez Jorge …AGARCORNORT SLAGARCORNORT SL

Registered actos

  1. Reducción de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 9
  2. Modificaciones estatutariasPublished 06/02/2012· Registered 25/01/2012· I/A 9
  3. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 8
  4. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 7
  5. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 7

Capital · events

  1. 06/02/2012Reducción de capital
    Resulting capital: 357 840,00 €

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. 06/02/2012#1577055
    Reducción de capitalModificaciones estatutarias
    EPROMEXT SL. Reducción de capital. Importe reducción: 272.160,00 Euros. Resultante Suscrito: 357.840,00 Euros. Modificaciones estatutarias. Administración y Representacion.-. Otros conceptos: RENUMERADAS LAS PARTICIPACIONES SOCIALES DEL 1 AL 284, AMB…
  2. 06/06/2011#1245081
    Nombramientos
    EPROMEXT SL. Nombramientos. Apoderado: BERRUGA LORENTE RUBEN. Datos registrales. T 12944 , F 8, S 8, H M 208499, I/A 8 (25.05.11).
  3. 06/05/2011#1199833
    Ceses/DimisionesNombramientos
    EPROMEXT SL. Ceses/Dimisiones. Adm. Solid.: GARNELO PEREZ ROBERTO. Nombramientos. Adm. Solid.: GARNELO PEREZ JORGE CARLOS. Datos registrales. T 12944 , F 8, S 8, H M 208499, I/A 7 (25.04.11).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province