EPSILON PROPERTIES, S.L

Hoja MU94392· NIF B30910467

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/04/2017
Director :
Juan Jose Garcia Meroño

Legal information

Legal information for EPSILON PROPERTIES, S.L

NIF
Hoja registral
IRUS1000159535778
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/04/2017
Register referenceTomo 3238 · Folio 131 · Hoja MU94392
StatusVigente

Activity

EPSILON PROPERTIES, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 April 2017. The Spanish commercial register has published 5 filings for this company, from 11 April 2017 to 27 September 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción inmobiliaria (CNAE 4110). b) La intermediación en servicios de gestión y administración de la propiedad inmobiliaria (CNAE 6832). c) La compraventa de toda clase de bienes inmobiliarios por cuenta propia (CNAE 6810). d) El arrendamiento de toda clase de bienes inmobiliarios por cu.

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)

Alondra Consulting Group S100 %

Individual · ultimate beneficial owner · since 27/09/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2017· Registered 20/09/2017· I/A 2
  2. Ceses/DimisionesPublished 27/09/2017· Registered 20/09/2017· I/A 2
  3. NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 2
  4. ConstituciónPublished 11/04/2017· Registered 04/04/2017· I/A 1
  5. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 1

Changes

  1. 27/09/2017Declaración de unipersonalidad

    ALONDRA CONSULTING GROUP S

Capital · events

  1. 11/04/2017Constitución
    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. 27/09/2017#4556565
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EPSILON PROPERTIES, S.L. Declaración de unipersonalidad. Socio único: ALONDRA CONSULTING GROUP S.L. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO TRIVIÑO FERNANDEZ;JUAN JOSE GARCIA MEROÑO. Nombramientos. Adm. Unico: JUAN JOSE GARCIA MEROÑO. Otros concept…
  2. 11/04/2017#4333171
    ConstituciónNombramientos
    EPSILON PROPERTIES, S.L. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: a) La promoción inmobiliaria (CNAE 4110). b) La intermediación en servicios de gestión y administración de la propiedad inmobiliaria (CNAE 6832). c) La compraven…

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 2017

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 addressLUGAR CASAS DEL HONDO S/N - BALSICAS (TORRE-PACHECO), Murcia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector