EPRONET SYSTEM SL

Hoja Z22007· NIF B50744697

VigenteZaragoza
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
18 814,43 €
Director :
Aranda De La Figuera Sonsoles

Legal information

Legal information for EPRONET SYSTEM SL

NIF
Hoja registral
IRUS1000111080034
Legal formSociedad Limitada (SL)
Share capital18 814,43 €
LocalityZaragoza
Phone
Register referenceTomo 2181 · Folio 125 · Hoja Z22007
StatusVigente

Activity

EPRONET SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 5 filings for this company, from 14 May 2013 to 3 June 2021, across 4 distinct types of filing. Its registered share capital is 18 814,43 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EPRONET SYSTEM SLAranda De La Figuera SonsolesAranda De La Figuera…DIGITAL VOX IBERIA SOCIEDAD LIMITADADIGITAL VOX IBERIA S…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2021· Registered 28/05/2021· I/A 10
  2. NombramientosPublished 03/06/2021· Registered 28/05/2021· I/A 10
  3. Cambio de domicilio socialPublished 25/07/2019· Registered 19/07/2019· I/A 9
  4. Cambio de domicilio socialPublished 29/01/2014· Registered 21/01/2014· I/A 8
  5. Ampliación de capitalPublished 14/05/2013· Registered 02/05/2013· I/A 7

Changes

  1. 25/07/2019Cambio de domicilio social

    POLIG EMPRESARIUM, CALLE AJEDREA 20 - PARQUE EMPER (ZARAGOZA)

  2. 29/01/2014Cambio de domicilio social

    POLIG INDUSTRIAL MALPICA, CALLE F, 57 - NAVE 15, C (ZARAGOZA)

Capital · events

  1. 14/05/2013Ampliación de capital
    Resulting capital: 18 814,43 € (+15 808,93 €)

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. 03/06/2021#6456880
    Ceses/DimisionesNombramientos
    EPRONET SYSTEM SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LORENZO JUAN BAUTISTA. Nombramientos. Adm. Unico: ARANDA DE LA FIGUERA SONSOLES. Datos registrales. T 2181 , F 125, S 8, H Z 22007, I/A 10 (28.05.21).
  2. 25/07/2019#5514848
    Cambio de domicilio social
    EPRONET SYSTEM SL. Cambio de domicilio social. POLIG EMPRESARIUM, CALLE AJEDREA 20 - PARQUE EMPER (ZARAGOZA). Datos registrales. T 2181 , F 125, S 8, H Z 22007, I/A 9 (19.07.19).
  3. 29/01/2014#2643036
    Cambio de domicilio social
    EPRONET SYSTEM SL. Cambio de domicilio social. POLIG INDUSTRIAL MALPICA, CALLE F, 57 - NAVE 15, C (ZARAGOZA). Datos registrales. T 2181 , F 125, S 8, H Z 22007, I/A 8 (21.01.14).
  4. 14/05/2013#2272985
    Ampliación de capital
    EPRONET SYSTEM SL. Ampliación de capital. Capital: 15.808,93 Euros. Resultante Suscrito: 18.814,43 Euros. Datos registrales. T 2181 , F 124, S 8, H Z 22007, I/A 7 ( 2.05.13).

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 addressPOLIG EMPRESARIUM, CALLE AJEDREA 20 - PARQUE EMPER (ZARAGOZA), Zaragoza
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector