EPSA PROJECTES SA

Hoja L28939· NIF A64240385

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Llorens Torne Ana Maria, Llorens Torra Jose, Llorens Torne Mercedes, Perez Cordero Ignacio

Legal information

Legal information for EPSA PROJECTES SA

NIF
Hoja registral
IRUS1000091676357
Legal formSociedad Anónima (SA)
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1439 · Folio 68 · Hoja L28939
StatusVigente

Activity

EPSA PROJECTES SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 December 2015 to 23 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

48 nodes Person Company
EPSA PROJECTES SALlorens Torne Ana MariaLlorens Torne Ana Ma…Llorens Torne MercedesLlorens Torne Merced…Llorens Torra JoseLlorens Torra JoseHOTEL SEREMAR SLHOTEL SEREMAR SLJORSU CATALANA SLJORSU CATALANA SLEPSA PROJECTES SAEPSA PROJECTES SAAGRO ARRABAL SAAGRO ARRABAL SAAGRO ALBALA SAAGRO ALBALA SAADOBAL SAADOBAL SATIERRAS DE SANTA BARBARA SLTIERRAS DE SANTA BAR…DEPRADOREIM SLDEPRADOREIM SLVILLAVERDE GESTION AGRICOLA SLVILLAVERDE GESTION A…MOVIMIENTOS DE TIERRAS CANARIOS SAMOVIMIENTOS DE TIERR…AGRO MEZQUITA SOCIEDAD LIMITADAAGRO MEZQUITA SOCIED…RUSTICO DE SANTA ANA SOCIEDAD LIMITADARUSTICO DE SANTA ANA…AGRO BELANA SOCIEDAD LIMITADAAGRO BELANA SOCIEDAD…FELDESPAT SLFELDESPAT SLRIM SOJAM SARIM SOJAM SABENSA SABENSA SATRANSPORTES CIFUENTES SLTRANSPORTES CIFUENTE…BOYSEP INVESTMENT SIL SABOYSEP INVESTMENT SI…CC VEGABRUSELAS SLCC VEGABRUSELAS SLHIPERTRANS SAHIPERTRANS SAMIVISA SAMIVISA SAEPSA INTERNACIONAL SAEPSA INTERNACIONAL SAAGRO RICESA SLAGRO RICESA SLCRAMM RENTA SLCRAMM RENTA SLTIERRAS DE SANTA BARBARA SLTIERRAS DE SANTA BAR…TEAM INVER RENTA SLTEAM INVER RENTA SLFELDESPAT SLFELDESPAT SLGENERAL DE PERFORACIONES Y VOLADURAS SAGENERAL DE PERFORACI…COMPLEJO RESIDENCIAL SANT CUGAT SLCOMPLEJO RESIDENCIAL…BENETESA SABENETESA SANIVEL INMOBILIARIO SANIVEL INMOBILIARIO SAALMERICOST SAALMERICOST SAMONTSE MONT SAMONTSE MONT SAADOBAL SAADOBAL SACASMAR GESTION URBANISTICA SOCIEDAD LIMITADACASMAR GESTION URBAN…CONSTRUCCIONES OBRAPLAN SACONSTRUCCIONES OBRAP…AGROREIM SOCIEDAD LIMITADAAGROREIM SOCIEDAD LI…ANDALUZA DE OBRAS Y MINERIA SAANDALUZA DE OBRAS Y …POLIGON LA LLATINA SLPOLIGON LA LLATINA SLAGRO ENCINAR SLAGRO ENCINAR SLTALLERES Y REPUESTOS SATALLERES Y REPUESTOS…COMPLEJO RESIDENCIAL POZUELO SACOMPLEJO RESIDENCIAL…NIKMA RENTA SLNIKMA RENTA SLLLOTOR SLLLOTOR SL

Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 14/06/2023· I/A 10
  2. NombramientosPublished 23/06/2023· Registered 14/06/2023· I/A 10
  3. ReeleccionesPublished 23/06/2023· Registered 14/06/2023· I/A 10
  4. RevocacionesPublished 07/11/2022· Registered 27/10/2022· I/A 9
  5. Ceses/DimisionesPublished 05/04/2018· Registered 28/03/2018· I/A 8
  6. NombramientosPublished 05/04/2018· Registered 28/03/2018· I/A 8
  7. ReeleccionesPublished 05/04/2018· Registered 28/03/2018· I/A 8
  8. Cambio de domicilio socialPublished 18/12/2015· Registered 11/12/2015· I/A 7

Changes

  1. 18/12/2015Cambio de domicilio social

    AVDA CATALUNYA 21 ALTELL (LLEIDA)

Timeline (BORME)

  1. 23/06/2023#7594287
    Ceses/DimisionesNombramientosReelecciones
    EPSA PROJECTES SA. Ceses/Dimisiones. Secretario: PEREZ CORDERO IGNACIO. Nombramientos. SecreNoConsj: PEREZ CORDERO IGNACIO. Reelecciones. Cons.Del.Sol: LLORENS TORRA JOSE;LLORENS TORNE MERCEDES;LLORENS TORNE ANA MARIA. Consejero: LLORENS TORNE MERCED…
  2. 07/11/2022#7229693
    Revocaciones
    EPSA PROJECTES SA. Revocaciones. Apoderado: YUSTE ZAZO ESTHER. Datos registrales. T 1439 , F 68, S 8, H L 28939, I/A 9 (27.10.22).
  3. 05/04/2018#4825706
    Ceses/DimisionesNombramientosReelecciones
    EPSA PROJECTES SA. Ceses/Dimisiones. Cons.Del.Sol: LLORENS TORNE ANA MARIA;LLORENS TORNE MERCEDES;LLORENS TORRA JOSE. Nombramientos. Cons.Del.Sol: LLORENS TORRA JOSE;LLORENS TORNE MERCEDES;LLORENS TORNE ANA MARIA. Reelecciones. Consejero: LLORENS TOR…
  4. 18/12/2015#3639076
    Cambio de domicilio social
    EPSA PROJECTES SA. Cambio de domicilio social. AVDA CATALUNYA 21 ALTELL (LLEIDA). Datos registrales. T 1439 , F 67, S 8, H L 28939, I/A 7 (11.12.15).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CATALUNYA 21 ALTELL (LLEIDA), Lleida
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector