EPSILON LEVANTE SL

Hoja A148144· NIF B54905633

VigenteAlicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
8 985,00 €
Incorporation :
25/01/2016
Director :
Brotons Bernabeu Jeronimo

Legal information

Legal information for EPSILON LEVANTE SL

NIF
Hoja registral
IRUS1000169571581
Legal formSociedad Limitada (SL)
Share capital8 985,00 €
Incorporation date25/01/2016
LocalityElche/Elx
Register referenceTomo 3912 · Folio 199 · Hoja A148144
StatusVigente

Activity

EPSILON LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 25 January 2016. The Spanish commercial register has published 8 filings for this company, from 25 January 2016 to 30 April 2020, across 6 distinct types of filing. Its registered share capital is 8 985,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Edificación y obra civil. Consolidación y preparación de terrenos, demoliciones, perforaciones para alumbramiento de aguas, cimentación y pavimentaciones. Preparación y montaje de estructuras y cubiertas, postes y torres metálicas, carriles, compuertas y gruas. Instalaciones, montajes y acabados de.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manzano Cebrian Joaquin Miguel100 %

Individual · ultimate beneficial owner · since 25/01/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/04/2020· Registered 20/04/2020· I/A 4
  2. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 3
  3. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 3
  4. Modificaciones estatutariasPublished 04/12/2018· Registered 26/11/2018· I/A 3
  5. ConstituciónPublished 25/01/2016· Registered 18/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 25/01/2016· Registered 18/01/2016· I/A 1
  7. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 1

Changes

  1. 30/04/2020Cambio de domicilio social

    PTDA DE MATOLA 40 - POLIGONO 2 (ELCHE)

  2. 04/12/2018Modificaciones estatutarias
  3. 25/01/2016Declaración de unipersonalidad

    MANZANO CEBRIAN JOAQUIN MIGUEL

Capital · events

  1. 25/01/2016Constitución
    Initial capital: 8 985,00 €

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. 30/04/2020#5875575
    Cambio de domicilio social
    EPSILON LEVANTE SL. Cambio de domicilio social. PTDA DE MATOLA 40 - POLIGONO 2 (ELCHE). Datos registrales. T 3912 , F 199, S 8, H A 148144, I/A 4 (20.04.20).
  2. 04/12/2018#5158108
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EPSILON LEVANTE SL. Ceses/Dimisiones. Adm. Unico: MANZANO CEBRIAN JOAQUIN MIGUEL. Nombramientos. Adm. Unico: BROTONS BERNABEU JERONIMO. Modificaciones estatutarias. Artículo 12º. Adminsitración y retribución del cargo. Datos registrales. T 3912 , F 1…
  3. 03/12/2018#5156052
    EPSILON LEVANTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3912 , F 199, S 8, H A 148144, I/A 2 (23.11.18).
  4. 25/01/2016#3676802
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPSILON LEVANTE SL. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: Edificación y obra civil. Consolidación y preparación de terrenos, demoliciones, perforaciones para alumbramiento de aguas, cimentación y pavimentaciones. Preparación…

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 2016

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 addressPTDA DE MATOLA 40 - POLIGONO 2 (ELCHE), Elche/Elx, Alicante
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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