EPSILON 92 SL
Hoja B82997· NIF B58530379
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maña Terre Ramon
Legal information
Legal information for EPSILON 92 SL
Activity
EPSILON 92 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 7 February 2012 to 6 July 2017, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA,QUE CONSTITUIRA SU ACTIVIDAD PRINCIPAL. CNAE 5510. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.
Directors and representatives
Directors
Current
- Maña Terre RamonSince 29/06/2017Administrador Único
Former
- Martinez Bruno PedroCeased on 29/06/2017Administrador Único
- Vazquez Bordils JorgeCeased on 27/01/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/07/2017· Registered 29/06/2017· I/A 7
- NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 7
- Cambio de domicilio socialPublished 06/07/2017· Registered 29/06/2017· I/A 7
- Cambio de objeto socialPublished 06/07/2017· Registered 29/06/2017· I/A 7
- RevocacionesPublished 07/02/2012· Registered 27/01/2012· I/A 6
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 6
- Cambio de domicilio socialPublished 07/02/2012· Registered 27/01/2012· I/A 6
Changes
- 06/07/2017Cambio de domicilio social
CL ROSSELLO Num.271 P.1 PTA.2 (BARCELONA)
- 06/07/2017Cambio de objeto social
LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA,QUE CONSTITUIRA SU ACTIVIDAD PRINCIPAL. CNAE 5510. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.
- 07/02/2012Cambio de domicilio social
CL TEULAT Num.17 P.BJ (BARCELONA)
Timeline (BORME)
- 06/07/2017#4449673RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
EPSILON 92 SL. Revocaciones. ADM.UNICO: MARTINEZ BRUNO PEDRO. Nombramientos. ADM.UNICO: MAÑA TERRE RAMON. Cambio de domicilio social. CL ROSSELLO Num.271 P.1 PTA.2 (BARCELONA). Cambio de objeto social. LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA H… - 07/02/2012#1578630RevocacionesNombramientosCambio de domicilio social
EPSILON 92 SL. Revocaciones. ADM.UNICO: VAZQUEZ BORDILS JORGE. Nombramientos. ADM.UNICO: MARTINEZ BRUNO PEDRO. Cambio de domicilio social. CL TEULAT Num.17 P.BJ (BARCELONA). Datos registrales. T 37243 , F 215, S 8, H B 82997, I/A 6 (27.01.12).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.