EZAPRA15 SL
Hoja M608037· NIF B87261988
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 325 200,00 €
- Incorporation :
- 31/08/2015
- Director :
- Ezama Toledo Eduardo
Legal information
Legal information for EZAPRA15 SL
Activity
EZAPRA15 SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 August 2015. The Spanish commercial register has published 3 filings for this company, from 31 August 2015 to 21 July 2016, across 2 distinct types of filing. Its registered share capital is 325 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas. La creación y promoción de empresas y sociedades con objeto s.
Directors and representatives
Directors
Current
- Ezama Toledo EduardoSince 24/08/2015Administrador Único
Authorised representatives
Current
- Prados Carbonell AlmudenaSince 13/07/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 2
- ConstituciónPublished 31/08/2015· Registered 24/08/2015· I/A 1
- NombramientosPublished 31/08/2015· Registered 24/08/2015· I/A 1
Capital · events
- 31/08/2015ConstituciónInitial capital: 325 200,00 €
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)
- 21/07/2016#3951822Nombramientos
EZAPRA15 SL. Nombramientos. Apoderado: PRADOS CARBONELL ALMUDENA. Datos registrales. T 33785 , F 12, S 8, H M 608037, I/A 2 (13.07.16).
- 31/08/2015#3481673ConstituciónNombramientos
EZAPRA15 SL. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: la adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, con…
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 2015
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.