EPSILON CAPITAL SA

Hoja M406937· NIF A84695055

Struck off · 14/01/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
250 000,00 €

Legal information

Legal information for EPSILON CAPITAL SA

NIF
Hoja registral
IRUS1000277427878
Legal formSociedad Anónima (SA)
Share capital250 000,00 €
LocalityMadrid
Register referenceTomo 22743 · Folio 111 · Hoja M406937
StatusLiquidada

Activity

EPSILON CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 250 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 7
  2. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 7
  3. Reducción de capitalPublished 14/01/2011· Registered 03/01/2011· I/A 7
  4. DisoluciónPublished 14/01/2011· Registered 03/01/2011· I/A 7
  5. ExtinciónPublished 14/01/2011· Registered 03/01/2011· I/A 7

Changes

  1. 14/01/2011Disolución
  2. 14/01/2011Extinción

Capital · events

  1. 14/01/2011Reducción de capital
    Resulting capital: 250 000,00 €

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. 14/01/2011#1019612
    Ceses/DimisionesNombramientosReducción de capitalDisoluciónExtinción
    EPSILON CAPITAL SA. Ceses/Dimisiones. Secretario: MEDINA DORADO MARTA. Representan: HIDALGO MUÑOZ MACARENA. Consejero: FRIBOURG JEAN RENE DAVID. Presidente: FRIBOURG JEAN RENE DAVID. Consejero: BRUJO SANCHEZ HARGUINDEY JOSE;ARTEAGA FIERRO JACOBO;DE M…

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 addressC/ JUAN ESPLANDIU 15, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province