EPS EVENTOS SPAIN SOCIEDAD LIMITADA

Hoja V192029

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tobie Sebastian
Former name :
ALCOTAN DIRECTORSHIP SL

Legal information

Legal information for EPS EVENTOS SPAIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 10800 · Folio 179 · Hoja V192029
Former names
ALCOTAN DIRECTORSHIP SL2020-03-11 → 2020-06-02
StatusVigente

Activity

EPS EVENTOS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 11 March 2020 to 22 June 2020, across 6 distinct types of filing.

Corporate purpose

- La concepción, organización y realización de eventos de entretenimiento y la prestación de servicios relacionados y de intermediación, así como la realización de actividades en el campo de la construcción de escenarios y gradas o tribunas para eventos, alquiler de escenarios y gradas o tribunas, y.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EPS EVENTOS SPAIN SOC…Tobie SebastianTobie SebastianEPS EVENTOS SPAIN S.LEPS EVENTOS SPAIN S.L

Cap table · shareholdings

  • EPS EVENT HOLDING GMBH100 %

    Legal entity · since 22/06/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EPS EVENTOS SPAIN SOC…Eps Event Holding GmbhEps Event Holding Gm…

Beneficial owner (UBO)

EPS EVENT HOLDING GMBH100 %

Legal entity · since 22/06/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EPS EVENTOS SPAIN SOC…Eps Event Holding GmbhEps Event Holding Gm…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 5
  2. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 5
  3. Cambio de objeto socialPublished 22/06/2020· Registered 15/06/2020· I/A 5
  4. Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 4
  5. Cambio de denominación socialPublished 02/06/2020· Registered 26/05/2020· I/A 3
  6. Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 2

Timeline (BORME)

  1. 22/06/2020#5915328
    Ceses/DimisionesNombramientosCambio de objeto social
    EPS EVENTOS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: TOBIE SEBASTIAN. Cambio de objeto social. - La concepción, organización y realización de eventos de entretenimiento y la prestación…
  2. 22/06/2020#5915327
    Declaración de unipersonalidad
    EPS EVENTOS SPAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EPS EVENT HOLDING GMBH. Datos registrales. T 10800, L 8079, F 179, S 8, H V 192029, I/A 4 (15.06.20).
  3. 02/06/2020#5894969

    Company name: ALCOTAN DIRECTORSHIP SL

    Cambio de denominación social
    ALCOTAN DIRECTORSHIP SL. Cambio de denominación social. EPS EVENTOS SPAIN SOCIEDAD LIMITADA. Datos registrales. T 10800, L 8079, F 179, S 8, H V 192029, I/A 3 (26.05.20).
  4. 11/03/2020#5838302

    Company name: ALCOTAN DIRECTORSHIP SL

    Cambio de domicilio social
    ALCOTAN DIRECTORSHIP SL. Cambio de domicilio social. AVDA CORTES VALENCIANAS 39 1ª (VALENCIA). Datos registrales. T 10800, L 8079, F 179, S 8, H V 192029, I/A 2 ( 4.03.20).

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 addressAVDA CORTES VALENCIANAS 39 1ª (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province