EPSILON PLUS PROYECTOS Y CONSTRUCCIONES SL
Hoja C42643· NIF B70130315
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 125,00 €
Legal information
Legal information for EPSILON PLUS PROYECTOS Y CONSTRUCCIONES SL
Activity
EPSILON PLUS PROYECTOS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 11 October 2010, across 7 distinct types of filing. Its registered share capital is 93 125,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Muñiz Fernandez Luis LorenzoCeased on 01/10/2010Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñiz Fernandez Luis Lorenzo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2010· Registered 01/10/2010· I/A 3
- NombramientosPublished 11/10/2010· Registered 01/10/2010· I/A 3
- DisoluciónPublished 11/10/2010· Registered 01/10/2010· I/A 3
- ExtinciónPublished 11/10/2010· Registered 01/10/2010· I/A 3
- Ampliación de capitalPublished 21/01/2009· Registered 12/01/2009· I/A 2
- Modificaciones estatutariasPublished 21/01/2009· Registered 12/01/2009· I/A 2
Changes
- 11/10/2010Disolución
- 11/10/2010Extinción
- 21/01/2009Modificaciones estatutarias
Capital · events
- 21/01/2009Ampliación de capitalResulting capital: 93 125,00 € (+90 000,00 €)
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)
- 11/10/2010#903836Ceses/DimisionesNombramientosDisoluciónExtinción
EPSILON PLUS PROYECTOS Y CONSTRUCCIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: MUÑIZ FERNANDEZ LUIS LORENZO. Adm. Unico: MUÑIZ FERNANDEZ LUIS LORENZO. Nombramientos. Liquidador: MUÑIZ FERNANDEZ LUIS LORENZO. Disolución. Voluntaria. Extinció… - 11/10/2010#903835Cambio de identidad del socio único
EPSILON PLUS PROYECTOS Y CONSTRUCCIONES SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: MUÑIZ FERNANDEZ LUIS LORENZO. Datos registrales. T 3256 , F 111, S 8, H C 42643, I/A 2 (12.01.09).
- 21/01/2009#20902Ampliación de capitalModificaciones estatutarias
EPSILON PLUS PROYECTOS Y CONSTRUCCIONES SL(R.M. A CORUÑA). Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.125,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.