EPSILON HOUSE SL
Hoja MA127349· NIF B93386159
- Registered address :
- Activity :
- Actividades inmobiliarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2015
- Director :
- Gkountzampitze Irainta
- Former name :
- DULCISI LUMILLA SL
Legal information
Legal information for EPSILON HOUSE SL
Activity
EPSILON HOUSE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 20 March 2015. The Spanish commercial register has published 8 filings for this company, from 20 March 2015 to 5 February 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
68 · Actividades inmobiliarias
Corporate purpose
La construcción, promoción, adquisición, venta, alquiler e intermediación y asesoramiento inmobiliario relacionado con toda clase de fincas rústicas y urbanas.-Domicilio: C/ CARAVACA 66 1º E (ESTEPONA).
Directors and representatives
Directors
Current
- Gkountzampitze IraintaSince 28/01/2016Administrador Único
Former
- Montes Lozano MiguelCeased on 28/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2016· Registered 28/01/2016· I/A 2
- Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 2
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 2
- Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 2
- Cambio de denominación socialPublished 05/02/2016· Registered 28/01/2016· I/A 2
- Cambio de domicilio socialPublished 05/02/2016· Registered 28/01/2016· I/A 2
- ConstituciónPublished 20/03/2015· Registered 11/03/2015· I/A 1
- NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 1
Changes
- 05/02/2016Cambio de domicilio social
URB EL ROSARIO 483 (MARBELLA)
- 05/02/2016Declaración de unipersonalidad
GKOUNTZAMPITZE IRAINTA
- 05/02/2016Modificaciones estatutarias
Capital · events
- 20/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 05/02/2016#3701294
Company name: DULCISI LUMILLA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialDULCISI LUMILLA SL. Declaración de unipersonalidad. Socio único: GKOUNTZAMPITZE IRAINTA. Ceses/Dimisiones. Adm. Unico: MONTES LOZANO MIGUEL. Nombramientos. Adm. Unico: GKOUNTZAMPITZE IRAINTA. Modificaciones estatutarias. Artículo de los estatutos: 1º… - 20/03/2015#3245128
Company name: DULCISI LUMILLA SL
ConstituciónNombramientosDULCISI LUMILLA SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: La construcción, promoción, adquisición, venta, alquiler e intermediación y asesoramiento inmobiliario relacionado con toda clase de fincas rústicas y urbanas.-Domici…
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 2015
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 — Actividades inmobiliarias — are listed together.