EPSILON PLUS SOCIEDAD LIMITADA

Hoja GI59687· NIF B55258867

VigenteGirona
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2016
Directors :
Alexandre Filatov, Filatov Krauze Alexandre

Legal information

Legal information for EPSILON PLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217238050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2016
Register referenceTomo 3077 · Folio 98 · Hoja GI59687
StatusVigente

Activity

EPSILON PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 7 March 2016. The Spanish commercial register has published 3 filings for this company, from 7 March 2016 to 23 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

Comercio de combustible para la automoción en establecimientos especializados. Establecimiento de bebidas. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Hoteles y alojamientos similares. Agentes de la propiedad inmobiliaria. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EPSILON PLUS SOCIEDAD…Alexandre FilatovAlexandre FilatovFilatov Krauze AlexandreFilatov Krauze Alexa…EXPOTERRAVINS SLEXPOTERRAVINS SLROSFILAX COSTA BRAVA SLROSFILAX COSTA BRAVA…ADD CAPITAL SPAIN SLADD CAPITAL SPAIN SLEMA MOTOR SLEMA MOTOR SLROSFILAX SLROSFILAX SLDOMYMAR QUALITY SOCIEDAD LIMITADADOMYMAR QUALITY SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EPSILON PLUS SOCIEDAD…Alexandre Filatov KrauzeAlexandre Filatov Kr…EMA MOTOR SLEMA MOTOR SL

Beneficial owner (UBO)

Alexandre Filatov Krauze100 %

Individual · ultimate beneficial owner · since 23/05/2022

Beneficial owner network map

3 nodes Person Company
EPSILON PLUS SOCIEDAD…Alexandre Filatov KrauzeAlexandre Filatov Kr…EMA MOTOR SLEMA MOTOR SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2022· Registered 13/05/2022· I/A 2
  2. ConstituciónPublished 07/03/2016· Registered 29/02/2016· I/A 1
  3. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 1

Changes

  1. 23/05/2022Declaración de unipersonalidad

    ALEXANDRE FILATOV KRAUZE

Capital · events

  1. 07/03/2016Constitución
    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. 23/05/2022#6974255
    Declaración de unipersonalidad
    EPSILON PLUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALEXANDRE FILATOV KRAUZE. Datos registrales. T 3077 , F 98, S 8, H GI 59687, I/A 2 (13.05.22).
  2. 07/03/2016#3753444
    ConstituciónNombramientos
    EPSILON PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: Comercio de combustible para la automoción en establecimientos especializados. Establecimiento de bebidas. Restaurantes y puestos de comidas. Provisión de…

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 addressC/ ALZINA 17A - PLATJA D'ARO (CASTELL-PLATJA D'ARO), Girona
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector