EPSILON ASESORES SL
Hoja M129463· NIF B80889140
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Gonzalo Pedro Antonio
Legal information
Legal information for EPSILON ASESORES SL
Activity
EPSILON ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 3 filings for this company, from 29 November 2010 to 21 December 2022, across 2 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Martin Gonzalo Pedro AntonioSince 14/12/2022Administrador Único
Former
- Martin Gonzalo PedroCeased on 14/12/2022Administrador Solidario
- Perez Palomares Rosa MariaCeased on 14/12/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 6
- NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 6
- Ceses/DimisionesPublished 29/11/2010· Registered 17/11/2010· I/A 5
Timeline (BORME)
- 21/12/2022#7301893Ceses/DimisionesNombramientos
EPSILON ASESORES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GONZALO PEDRO;PEREZ PALOMARES ROSA MARIA. Nombramientos. Adm. Unico: MARTIN GONZALO PEDRO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 29/11/2010#966047Ceses/Dimisiones
EPSILON ASESORES SL. Ceses/Dimisiones. Adm. Solid.: RUEDA LOPEZ JOSEFA. Datos registrales. T 8014 , F 139, S 8, H M 129463, I/A 5 (17.11.10).
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 — Servicios administrativos combinados — are listed together.