EPTISA CASTILLA LA MANCHA SL

Hoja TO32530· NIF B45753886

Struck off · 24/04/2015Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2011

Legal information

Legal information for EPTISA CASTILLA LA MANCHA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2011
LocalityToledo
Register referenceTomo 1516 · Folio 223 · Hoja TO32530
StatusBaja

Activity

EPTISA CASTILLA LA MANCHA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 22 March 2011. The Spanish commercial register has published 11 filings for this company, from 22 March 2011 to 24 April 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Ingeniería.Estudios,proyectos,cartografía,catastros.Instalación de aparatos,sistemas de seguridad. Asesoramiento,informes y dictámenes.Realización directa,gestión,administración de obras y fabricación.Aprovechamiento de recursos minerales.Suministro de equipos para tratamiento de la información.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EPTISA CASTILLA LA MA…EPTISA SERVICIOS DE INGENERIA SLEPTISA SERVICIOS DE …

Beneficial owner (UBO)

EPTISA SERVICIOS DE INGENIERIA SL100 %Vigente

Legal entity · since 22/03/2011

Beneficial owner network map

2 nodes Person Company
EPTISA CASTILLA LA MA…EPTISA SERVICIOS DE INGENERIA SLEPTISA SERVICIOS DE …

Registered actos

  1. Ceses/DimisionesPublished 24/04/2015· Registered 16/04/2015· I/A 6
  2. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 6
  3. DisoluciónPublished 24/04/2015· Registered 16/04/2015· I/A 6
  4. ExtinciónPublished 24/04/2015· Registered 16/04/2015· I/A 6
  5. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 5
  6. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 4
  7. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 3
  8. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 2
  9. ConstituciónPublished 22/03/2011· Registered 10/03/2011· I/A 1
  10. Declaración de unipersonalidadPublished 22/03/2011· Registered 10/03/2011· I/A 1
  11. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 1

Changes

  1. 24/04/2015Disolución
  2. 24/04/2015Extinción
  3. 22/03/2011Declaración de unipersonalidad

    EPTISA SERVICIOS DE INGENERIA SL

Capital · events

  1. 22/03/2011Constitución
    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. 24/04/2015#3297598
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EPTISA CASTILLA LA MANCHA SL. Ceses/Dimisiones. Adm. Unico: VILLARROYA ALONSO LUIS. Nombramientos. Liquidador: VILLARROYA ALONSO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1516 , F 223, S 8, H TO 32530, I/A 6 (16.04.15).
  2. 22/03/2011#1134109
    Nombramientos
    EPTISA CASTILLA LA MANCHA SL. Nombramientos. Apoderado: CATENA ASUNSOLO ANGEL. Datos registrales. T 1516 , F 222, S 8, H TO 32530, I/A 5 (10.03.11).
  3. 22/03/2011#1134108
    Nombramientos
    EPTISA CASTILLA LA MANCHA SL. Nombramientos. Apoderado: ARRIBAS PRIETO JOSE. Datos registrales. T 1516 , F 222, S 8, H TO 32530, I/A 4 (10.03.11).
  4. 22/03/2011#1134107
    Nombramientos
    EPTISA CASTILLA LA MANCHA SL. Nombramientos. Apoderado: SANZ URBINA FRANCISCO JAVIER. Datos registrales. T 1516 , F 222, S 8, H TO 32530, I/A 3 (10.03.11).
  5. 22/03/2011#1134106
    Nombramientos
    EPTISA CASTILLA LA MANCHA SL. Nombramientos. Apoderado: CORCUERA MONTALVO JULIAN. Datos registrales. T 1516 , F 221, S 8, H TO 32530, I/A 2 (10.03.11).
  6. 22/03/2011#1134105
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPTISA CASTILLA LA MANCHA SL. Constitución. Comienzo de operaciones: 22.02.11. Objeto social: Ingeniería.Estudios,proyectos,cartografía,catastros.Instalación de aparatos,sistemas de seguridad. Asesoramiento,informes y dictámenes.Realización directa,g…

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 2011

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/ RIO MARCHES S/N - PARCELA 68 (TOLEDO), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province