EPSXE SOFTWARE SL

Hoja M547196· NIF B86578291

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/11/2012
Directors :
Albil Jimenez Eva Maria, Gonzalez Del Dedo Lucia

Legal information

Legal information for EPSXE SOFTWARE SL

NIF
Hoja registral
IRUS1000289571792
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/11/2012
LocalityParla
Register referenceTomo 30402 · Folio 199 · Hoja M547196
StatusVigente

Activity

EPSXE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 29 November 2012. The Spanish commercial register has published 7 filings for this company, from 29 November 2012 to 6 May 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La creación y elaboración de software y de todo tipo de aplicaciones multimedia, asi como la promoción y venta de dichas aplicaciones y equipos por cualquier medio.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EPSXE SOFTWARE SLAlbil Jimenez Eva MariaAlbil Jimenez Eva Ma…Gonzalez Del Dedo LuciaGonzalez Del Dedo Lu…

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2021· Registered 28/04/2021· I/A 4
  2. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 3
  3. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 3
  4. Ceses/DimisionesPublished 28/11/2013· Registered 20/11/2013· I/A 2
  5. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 2
  6. ConstituciónPublished 29/11/2012· Registered 19/11/2012· I/A 1
  7. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 1

Changes

  1. 06/05/2021Cambio de domicilio social

    AVDA DE LAS LAGUNAS 75 (PARLA)

Capital · events

  1. 29/11/2012Constitución
    Initial capital: 3 100,00 €

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. 06/05/2021#6395033
    Cambio de domicilio social
    EPSXE SOFTWARE SL. Cambio de domicilio social. AVDA DE LAS LAGUNAS 75 (PARLA). Datos registrales. T 30402 , F 199, S 8, H M 547196, I/A 4 (28.04.21).
  2. 19/03/2019#5313819
    Ceses/DimisionesNombramientos
    EPSXE SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PEREZ ALBERTO. Nombramientos. Adm. Solid.: GONZALEZ DEL DEDO LUCIA. Datos registrales. T 30402 , F 199, S 8, H M 547196, I/A 3 (12.03.19).
  3. 28/11/2013#2559987
    Ceses/DimisionesNombramientos
    EPSXE SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DEL DEDO LUCIA. Nombramientos. Adm. Solid.: FERNANDEZ PEREZ ALBERTO. Datos registrales. T 30402 , F 199, S 8, H M 547196, I/A 2 (20.11.13).
  4. 29/11/2012#2008685
    ConstituciónNombramientos
    EPSXE SOFTWARE SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: La creación y elaboración de software y de todo tipo de aplicaciones multimedia, asi como la promoción y venta de dichas aplicaciones y equipos por cualquier medio. Do…

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 2012

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 addressAVDA DE LAS LAGUNAS 75 (PARLA), Parla, Madrid
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector