EUPILEM SOCIEDAD LIMITADA

Hoja SE123641· NIF B90454257

VigenteSevilla
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2019
Director :
Gonzalez Diaz Emilio

Legal information

Legal information for EUPILEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040664962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2019
Register referenceTomo 6785 · Folio 168 · Hoja SE123641
StatusVigente

Activity

EUPILEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 5 November 2019. The Spanish commercial register has published 7 filings for this company, from 5 November 2019 to 9 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La Sociedad tendrá por objeto: Actividad principal: Alquiler, compra y venta, lavado y engrase, reparación, estacionamiento, repuestos y recambios nuevos y usados de toda clase de vehículos y automóviles, incluida en CNAE -45.11-.- Artículos de ferretería menaje bisutería.- Ropa textil y calzado.-

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
EUPILEM SOCIEDAD LIMI…Gonzalez Diaz EmilioGonzalez Diaz EmilioHABITARQ ESTUDIO DE ARQUITECTURA SLPHABITARQ ESTUDIO DE …HABANA BANUS SLHABANA BANUS SLDOLCE VITA BANUS SLDOLCE VITA BANUS SLCONSTRUCCIONES E IMPERMEABILIZACIONES EMILIO DIAZ SLCONSTRUCCIONES E IMP…GONVA DISTRIBUCIONES CLINICAS SLGONVA DISTRIBUCIONES…HOLLY URBAN SLHOLLY URBAN SLIMPORTACIONES DIAZ & NOGUERO SOCIEDAD LIMITADAIMPORTACIONES DIAZ &…CALL CENTER ARCADIA SOCIEDAD LIMITADACALL CENTER ARCADIA …HISPALIS SISTEMAS COMERCIALES SOCIEDAD LIMITADAHISPALIS SISTEMAS CO…GLUCAM GESTION SOCIEDAD LIMITADAGLUCAM GESTION SOCIE…EGD RECONSTRUCCION 2025 SOCIEDAD LIMITADAEGD RECONSTRUCCION 2…ATLANTIC TOURIST APARTMENTS SLATLANTIC TOURIST APA…AGUIRRE & DIAZ SLAGUIRRE & DIAZ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUPILEM SOCIEDAD LIMI…Blasco Miranda Jose LuisBlasco Miranda Jose …GARAJES 3000 SLGARAJES 3000 SL

Beneficial owner (UBO)

Blasco Miranda Jose Luis100 %

Individual · ultimate beneficial owner · since 05/11/2019

Beneficial owner network map

3 nodes Person Company
EUPILEM SOCIEDAD LIMI…Blasco Miranda Jose LuisBlasco Miranda Jose …GARAJES 3000 SLGARAJES 3000 SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 2
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 2
  3. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 2
  4. Cambio de domicilio socialPublished 09/02/2022· Registered 02/02/2022· I/A 2
  5. ConstituciónPublished 05/11/2019· Registered 25/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2019· Registered 25/10/2019· I/A 1
  7. NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 1

Changes

  1. 09/02/2022Cambio de domicilio social

    AVDA CONSTITUCION 27 1º D (SEVILLA)

  2. 09/02/2022Modificaciones estatutarias
  3. 05/11/2019Declaración de unipersonalidad

    BLASCO MIRANDA JOSE LUIS

Capital · events

  1. 05/11/2019Constitución
    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. 09/02/2022#6803880
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EUPILEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLASCO MIRANDA JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ DIAZ EMILIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. AVDA CONSTI…
  2. 05/11/2019#5646299
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUPILEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.19. Objeto social: La Sociedad tendrá por objeto: Actividad principal: Alquiler, compra y venta, lavado y engrase, reparación, estacionamiento, repuestos y recambios nuevos y usad…

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 2019

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 CONSTITUCION 27 1º D (SEVILLA), Sevilla
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector