EPSILON ELEVADORS SL
Hoja B363702· NIF B64805435
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 630 000,00 €
- Directors :
- Garces Melero Jordi, Garces Melero Maria Esperanza, Garces Melero Pedro
Legal information
Legal information for EPSILON ELEVADORS SL
Activity
EPSILON ELEVADORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 5 filings for this company, from 23 December 2009 to 21 July 2023, across 3 distinct types of filing. Its registered share capital is 630 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Garces Melero JordiSince 10/12/2009Administrador Solidario
- Garces Melero Maria EsperanzaAdministrador Solidario
- Garces Melero PedroAdministrador Solidario
Authorised representatives
Current
- Jhenny Isabel Maida MoralesSince 14/07/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 14/06/2018Cambio de domicilio social
CL MORABOS NUM.5-7 LOCAL 2 (BARCELONA)
- 23/12/2009Cambio de domicilio social
CL SANT FRUCTUOS, NUM.69, BAJOS LOCAL 1 (BARCELONA)
Capital · events
- 21/04/2010Ampliación de capitalResulting capital: 630 000,00 € (+280 000,00 €)
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)
- 21/07/2023#7639048Nombramientos
EPSILON ELEVADORS SL. Nombramientos. APODERAD.SOL: JHENNY ISABEL MAIDA MORALES. Datos registrales. T 40322 , F 175, S 8, H B 363702, I/A 5 (14.07.23).
- 14/06/2018#4924106Cambio de domicilio social
EPSILON ELEVADORS SL. Cambio de domicilio social. CL MORABOS NUM.5-7 LOCAL 2 (BARCELONA). Datos registrales. T 40322 , F 175, S 8, H B 363702, I/A 4 ( 7.06.18).
- 21/04/2010#683626Ampliación de capital
EPSILON ELEVADORS SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 630.000,00 Euros. Datos registrales. T 40322 , F 175, S 8, H B 363702, I/A 3 ( 8.04.10).
- 23/12/2009#522309NombramientosCambio de domicilio social
EPSILON ELEVADORS SL. Nombramientos. ADM.SOLIDAR.: GARCES MELERO JORDI. Cambio de domicilio social. CL SANT FRUCTUOS, NUM.69, BAJOS LOCAL 1 (BARCELONA). Datos registrales. T 40322 , F 174, S 8, H B 363702, I/A 2 (10.12.09).
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 — Otras instalaciones en obras de construcción — are listed together.