EPSILON INNOVATION PROYECTO 2030 SL

Hoja IP3418· NIF B42731190

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2021
Director :
Rocha Cruz Daniel

Legal information

Legal information for EPSILON INNOVATION PROYECTO 2030 SL

NIF
Hoja registral
IRUS1000194198578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2021
Register referenceTomo 80 · Folio 46 · Hoja IP3418
StatusVigente

Activity

EPSILON INNOVATION PROYECTO 2030 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 2 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

El objeto de la Sociedad será: Llevar a cabo proyectos de investigación, investigación aplicada o innovaciónpara administraciones públicas, empresas o particulares. Trabajos y asesoramiento técnico de ingeniería y arquitectura, para administraciones públicas o empresas privadas. Servir de intermedia.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EPSILON INNOVATION PR…Rocha Cruz DanielRocha Cruz DanielGRUPO MAJANICHO INVERSIONES SOCIEDAD LIMITADAGRUPO MAJANICHO INVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPSILON INNOVATION PR…Rocha Cruz DanielRocha Cruz Daniel

Beneficial owner (UBO)

Rocha Cruz Daniel100 %

Individual · ultimate beneficial owner · since 02/02/2021

Beneficial owner network map

2 nodes Person Company
EPSILON INNOVATION PR…Rocha Cruz DanielRocha Cruz Daniel

Registered actos

  1. ConstituciónPublished 02/02/2021· Registered 22/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 02/02/2021· Registered 22/01/2021· I/A 1
  3. NombramientosPublished 02/02/2021· Registered 22/01/2021· I/A 1

Changes

  1. 02/02/2021Declaración de unipersonalidad

    ROCHA CRUZ DANIEL

Capital · events

  1. 02/02/2021Constitución
    Initial 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)

  1. 02/02/2021#6237271
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPSILON INNOVATION PROYECTO 2030 SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 11.01.21. Objeto social: El objeto de la Sociedad será: Llevar a cabo proyectos de investigación, investigación aplicada o innovaciónpara adminis

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 2021

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 addressCMNO DEL CANAL, 4A 38760 (LLANOS DE ARIDANE (LOS)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.