EPYCENTRO EVENTOS SL

Hoja M495220· NIF B85879419

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
26/02/2010
Director :
Ortuño Vilar-Sancho Rafael Angel

Legal information

Legal information for EPYCENTRO EVENTOS SL

NIF
Hoja registral
IRUS1000284861468
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date26/02/2010
LocalityMajadahonda
Register referenceTomo 27483 · Folio 18 · Hoja M495220
StatusVigente

Activity

EPYCENTRO EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 February 2010. The Spanish commercial register has published 7 filings for this company, from 26 February 2010 to 18 December 2017, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

DISEÑO GRAFICO..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2017· Registered 05/12/2017· I/A 4
  2. NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 4
  3. Modificaciones estatutariasPublished 18/12/2017· Registered 05/12/2017· I/A 4
  4. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 3
  5. Cambio de domicilio socialPublished 09/03/2015· Registered 27/02/2015· I/A 2
  6. ConstituciónPublished 26/02/2010· Registered 17/02/2010· I/A 1
  7. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 1

Changes

  1. 18/12/2017Modificaciones estatutarias
  2. 09/03/2015Cambio de domicilio social

    C/ ISAAC PERAL 13 1 2 (MAJADAHONDA)

Capital · events

  1. 26/02/2010Constitución
    Initial capital: 3 020,00 €

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. 18/12/2017#4663580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EPYCENTRO EVENTOS SL. Ceses/Dimisiones. Adm. Unico: ARESTI PARDO MARTA. Nombramientos. Adm. Unico: ORTUÑO VILAR-SANCHO RAFAEL ANGEL. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.- Retribución.. Datos registrales. …
  2. 17/03/2016#3772995
    Nombramientos
    EPYCENTRO EVENTOS SL. Nombramientos. Apoderado: GRANADO JUSTO IGNACIO. Datos registrales. T 27483 , F 18, S 8, H M 495220, I/A 3 ( 9.03.16).
  3. 09/03/2015#3227392
    Cambio de domicilio social
    EPYCENTRO EVENTOS SL. Cambio de domicilio social. C/ ISAAC PERAL 13 1 2 (MAJADAHONDA). Datos registrales. T 27483 , F 18, S 8, H M 495220, I/A 2 (27.02.15).
  4. 26/02/2010#610022
    ConstituciónNombramientos
    EPYCENTRO EVENTOS SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: DISEÑO GRAFICO.. Domicilio: C/ EGUILAZ 6 BAJO DC (MADRID). Capital: 3.020,00 Euros. Nombramientos. Adm. Unico: ARESTI PARDO MARTA. Datos registrales. T 27483 , F 15,…

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 2010

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/ ISAAC PERAL 13 1 2 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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