EPSILON GESTION SOCIEDAD LIMITADA
Hoja SE87174· NIF B91832550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 15/09/2010
Legal information
Legal information for EPSILON GESTION SOCIEDAD LIMITADA
Activity
EPSILON GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 15 September 2010. The Spanish commercial register has published 7 filings for this company, from 15 September 2010 to 14 August 2015, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Constitución, promoción, construcción, explotación, administración y gestión de establecimientos geriátricos o de la tercera edad, hospitales, centros asistenciales, residencias y tanatorios.
Directors and representatives
Directors
Former
- Martin Pozo AntonioCeased on 14/08/2015LiqUnicoLiquidador Único
- TECYSU SL EN LIQUIDACIONCeased on 05/08/2015Administrador Mancomunado
- EXPLOTACIONES LAS MISIONES SLCeased on 05/08/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2015· Registered 05/08/2015· I/A 2
- NombramientosPublished 14/08/2015· Registered 05/08/2015· I/A 2
- Modificaciones estatutariasPublished 14/08/2015· Registered 05/08/2015· I/A 2
- DisoluciónPublished 14/08/2015· Registered 05/08/2015· I/A 2
- ExtinciónPublished 14/08/2015· Registered 05/08/2015· I/A 2
- ConstituciónPublished 15/09/2010· Registered 03/09/2010· I/A 1
- NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 1
Changes
- 14/08/2015Disolución
- 14/08/2015Extinción
- 14/08/2015Modificaciones estatutarias
Capital · events
- 15/09/2010ConstituciónInitial capital: 3 200,00 €
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)
- 14/08/2015#3465294Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
EPSILON GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: MARTIN POZO ANTONIO. Adm. Mancom.: TECYSU SL EN LIQUIDACION;EXPLOTACIONES LAS MISIONES SL. Nombramientos. LiqUnico: MARTIN POZO ANTONIO. Modificaciones estatutarias. Cambio del Organo de … - 15/09/2010#877808ConstituciónNombramientos
EPSILON GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: Constitución, promoción, construcción, explotación, administración y gestión de establecimientos geriátricos o de la tercera edad, hospitales, centros …
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.