EPSILON SEGURIDAD SL

Hoja A137968· NIF B54754411

VigenteAlicante
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2014
Director :
Cañadas Reina Joaquin

Legal information

Legal information for EPSILON SEGURIDAD SL

NIF
Hoja registral
IRUS1000167597484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2014
LocalitySan Fulgencio
Register referenceTomo 3740 · Folio 82 · Hoja A137968
StatusVigente

Activity

EPSILON SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 13 January 2014. The Spanish commercial register has published 4 filings for this company, from 13 January 2014 to 4 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

a. La vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. b. La protección de personas determinadas, previa la autorización correspondiente. c. El depósito, custodia, recuento y clasificación de monedas y billetes, títulos-valores y demás objetos que, por su.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EPSILON SEGURIDAD SLCañadas Reina JoaquinCañadas Reina Joaquin

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EPSILON SEGURIDAD SLCañadas Reina JoaquinCañadas Reina JoaquinEPSILON SERVICIOS AUXILIARES SLEPSILON SERVICIOS AU…

Beneficial owner (UBO)

Cañadas Reina Joaquin100 %

Individual · ultimate beneficial owner · since 01/03/2017

Beneficial owner network map

3 nodes Person Company
EPSILON SEGURIDAD SLCañadas Reina JoaquinCañadas Reina JoaquinEPSILON SERVICIOS AUXILIARES SLEPSILON SERVICIOS AU…

Registered actos

  1. NombramientosPublished 04/02/2021· Registered 26/01/2021· I/A 3
  2. Declaración de unipersonalidadPublished 01/03/2017· Registered 22/02/2017· I/A 2
  3. ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
  4. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 01/03/2017Declaración de unipersonalidad

    CAÑADAS REINA JOAQUIN

Capital · events

  1. 13/01/2014Constitución
    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. 04/02/2021#6240764
    Nombramientos
    EPSILON SEGURIDAD SL. Nombramientos. Apoderado: BARQUILLA ANGUITA ANA-MARIA. Datos registrales. T 3740 , F 82, S 8, H A 137968, I/A 3 (26.01.21).
  2. 01/03/2017#4268818
    Declaración de unipersonalidad
    EPSILON SEGURIDAD SL. Declaración de unipersonalidad. Socio único: CAÑADAS REINA JOAQUIN. Datos registrales. T 3740 , F 82, S 8, H A 137968, I/A 2 (22.02.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…
  3. 13/01/2014#10468279
    ConstituciónNombramientos
    EPSILON SEGURIDAD SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: a. La vigilancia y protección de bienes, establecimientos, espectáculos, certámenes o convenciones. b. La protección de personas determinadas, previa la autorizació…

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 2014

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/ MAR MEDITERRANEO 8 - LOCAL 46-47 (SAN FULGENCIO), San Fulgencio, 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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector