EPYCARDIO SL

Hoja M454429· NIF B85315588

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EPYCARDIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25240 · Folio 42 · Hoja M454429
StatusVigente

Activity

EPYCARDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 June 2017 to 30 November 2023, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 30/11/2023· Registered 23/11/2023· I/A 5
  2. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 4
  3. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 3
  4. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 2

Changes

  1. 09/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2023#7819469
    Reelecciones
    EPYCARDIO SL. Reelecciones. Auditor: ALMAGRO AUDITORES SL. Datos registrales. T 25240 , F 42, S 8, H M 454429, I/A 5 (23.11.23).
  2. 09/02/2022#6803246
    Modificaciones estatutarias
    EPYCARDIO SL. Modificaciones estatutarias. Se modifica el artículo 29 de los estatutos sociales.. Datos registrales. T 25240 , F 42, S 8, H M 454429, I/A 4 ( 2.02.22).
  3. 03/03/2021#6288834
    Nombramientos
    EPYCARDIO SL. Nombramientos. Auditor: ALMAGRO AUDITORES SL. Datos registrales. T 25240 , F 42, S 8, H M 454429, I/A 3 (24.02.21).
  4. 15/06/2017#4420263
    Nombramientos
    EPYCARDIO SL. Nombramientos. Apoderado: SUAREZ GARCIA MARIA TERESA. Datos registrales. T 25240 , F 41, S 8, H M 454429, I/A 2 ( 7.06.17).

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

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province