EPRON EDIFICACION INTEGRAL SL

Hoja C44478· NIF B70189154

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rey Campaña Francisco Javier

Legal information

Legal information for EPRON EDIFICACION INTEGRAL SL

NIF
Hoja registral
IRUS1000077046461
Legal formSociedad Limitada (SL)
Register referenceTomo 3341 · Folio 78 · Hoja C44478
StatusVigente

Activity

EPRON EDIFICACION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 29 September 2009 to 23 January 2020, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EPRON EDIFICACION INT…Rey Campaña Francisco JavierRey Campaña Francisc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPRON EDIFICACION INT…Espido Gonzalez Maria Del PilarEspido Gonzalez Mari…

Beneficial owner (UBO)

Espido Gonzalez Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 05/01/2012

Beneficial owner network map

2 nodes Person Company
EPRON EDIFICACION INT…Espido Gonzalez Maria Del PilarEspido Gonzalez Mari…

Registered actos

  1. Cierre provisional hoja registralPublished 23/01/2020· Registered 02/12/2019· I/A 5
  2. Crédito incobrablePublished 29/01/2015· Registered 14/01/2015· I/A 5
  3. Modificaciones estatutariasPublished 26/03/2012· Registered 14/03/2012· I/A 5
  4. Cambio de domicilio socialPublished 26/03/2012· Registered 14/03/2012· I/A 5
  5. Ceses/DimisionesPublished 05/01/2012· Registered 27/12/2011· I/A 4
  6. NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 4
  7. Cambio de identidad del socio únicoPublished 05/01/2012· Registered 27/12/2011· I/A 4
  8. Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 3
  9. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 3
  10. Modificaciones estatutariasPublished 29/09/2009· Registered 18/09/2009· I/A 2
  11. Cambio de domicilio socialPublished 29/09/2009· Registered 18/09/2009· I/A 2

Changes

  1. 26/03/2012Cambio de domicilio social

    C/ JUAN FLOREZ 8 1º (CORUÑA (A))

  2. 26/03/2012Modificaciones estatutarias
  3. 29/09/2009Cambio de domicilio social

    C/ CONCES 2-8 ENTRES

  4. 29/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2020#5754455
    Cierre provisional hoja registral
    EPRON EDIFICACION INTEGRAL SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3341 , F 78, S 8, H C 44478, I/A 5NM2 ( 2.12.19).
  2. 29/01/2015#3165325
    Crédito incobrable
    EPRON EDIFICACION INTEGRAL SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 3341 , F 77, S 8, H C 44478, I/A5 nm (14.01.15).
  3. 26/03/2012#1656359
    Modificaciones estatutariasCambio de domicilio social
    EPRON EDIFICACION INTEGRAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ JUAN FLOREZ 8 1º (CORUÑA (A)). Datos registrales. T 3341 , F 77, S 8, H C 44478, I/A 5…
  4. 05/01/2012#10424956
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EPRON EDIFICACION INTEGRAL SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ESPIDO GONZALEZ MARIA DEL PILAR. Ceses/Dimisiones. Adm. Unico: ESPIDO GONZALEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: REY CAMPAÑA FRANCISCO …
  5. 02/11/2009#446955
    Ceses/DimisionesNombramientos
    EPRON EDIFICACION INTEGRAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ EVA MARIA. Nombramientos. Adm. Unico: ESPIDO GONZALEZ MARIA DEL PILAR. Datos registrales. T 3341 , F 77, S 8, H C 44478, I/A 3 (22.10.09).
  6. 29/09/2009#401413
    Modificaciones estatutariasCambio de domicilio social
    EPRON EDIFICACION INTEGRAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social. Cambio de domicilio social. C/ CONCES 2-8 ENTRES. B - EDIFICIO SOPORTALES (FENE). Datos registrales. T 3341 , F 77, 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

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/ JUAN FLOREZ 8 1º (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province