INDUSTRIAS EPSAI SL

Hoja B390797· NIF B65140931

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/07/2009
Director :
FORTITUDE BUSINESS MANAGEMENT SL
Former name :
FUTURTRADE BUSINESS SL

Legal information

Legal information for INDUSTRIAS EPSAI SL

NIF
Hoja registral
IRUS1000362922762
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/07/2009
LocalityBadalona
Registro MercantilBARCELONA
Register referenceTomo 41819 · Folio 192 · Hoja B390797
Former names
FUTURTRADE BUSINESS SL2009-07-28 → 2012-03-26
StatusVigente

Activity

INDUSTRIAS EPSAI SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 28 July 2009. The Spanish commercial register has published 14 filings for this company, from 28 July 2009 to 12 September 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AMPLIAR A:LA PREPARACION Y MONTAJE DE ESTRUCTURAS Y CUBIERTAS,TRABAJOS DE SOLDADURA Y OBRA CIVIL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INDUSTRIAS EPSAI SLFORTITUDE BUSINESS MANAGEMENT SLFORTITUDE BUSINESS M…MADIBA INVESTEMENTS SPAIN S.LMADIBA INVESTEMENTS …SHUYUNA GRAPHICS S.LSHUYUNA GRAPHICS S.L

Registered actos

  1. RevocacionesPublished 12/09/2014· Registered 05/09/2014· I/A 7
  2. NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 7
  3. Modificaciones estatutariasPublished 12/09/2014· Registered 05/09/2014· I/A 7
  4. RevocacionesPublished 26/03/2012· Registered 19/04/2010· I/A 5
  5. Cambio de denominación socialPublished 29/04/2010· Registered 19/04/2010· I/A 5
  6. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 4
  7. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 3
  8. RevocacionesPublished 02/09/2009· Registered 20/08/2009· I/A 2
  9. NombramientosPublished 02/09/2009· Registered 20/08/2009· I/A 2
  10. Cambio de domicilio socialPublished 02/09/2009· Registered 20/08/2009· I/A 2
  11. Cambio de objeto socialPublished 02/09/2009· Registered 20/08/2009· I/A 2
  12. ConstituciónPublished 28/07/2009· Registered 16/07/2009· I/A 1
  13. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 1

Changes

  1. 12/09/2014Modificaciones estatutarias
  2. 26/03/2012Cambio de denominación social

    FUTURTRADE BUSINESS SL→INDUSTRIAS EPSAI SL

  3. 02/09/2009Cambio de domicilio social

    CL ALFONSO XII,60,LOCAL (BADALONA)

  4. 02/09/2009Cambio de objeto social

    AMPLIAR A:LA PREPARACION Y MONTAJE DE ESTRUCTURAS Y CUBIERTAS,TRABAJOS DE SOLDADURA Y OBRA CIVIL.

Capital · events

  1. 28/07/2009Constitución
    Initial capital: 3 010,00 €

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. 12/09/2014#2964657
    RevocacionesNombramientosModificaciones estatutarias
    INDUSTRIAS EPSAI SL. Revocaciones. ADM.UNICO: ANNA KATARZYNA MARCINIAK. Nombramientos. ADM.UNICO: FORTITUDE BUSINESS MANAGEMENT SL. REPR.143 RRM: PADROS PEREJOAN MARCEL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTR…
  2. 26/03/2012#1655859

    Company name: FUTURTRADE BUSINESS SL

    Revocaciones
    FUTURTRADE BUSINESS SL. Revocaciones. APODERADO: LUKASZ TOMASZ GASIOREK;KAROLINA MARCINKOWSKA. Datos registrales. T 41819 , F 191, S 8, H B 390797, I/A 5 (19.04.10).
  3. 26/03/2012#1655858
    INDUSTRIAS EPSAI SL. Otros conceptos: EN LA REFERENCIA NUMERO 172479,PUBLICADA EN EL BORME 80/2010, SE OMITIO CONSIGNAR LA REVOCACION DE LOS PODERES CONCEDIDOS EN FAVOR DE LUCASZ TOMASZ GASIOREK Y KAROLINA MARCINKOWSKA. Datos registrales. T 41819 , F…
  4. 29/04/2010#698254

    Company name: FUTURTRADE BUSINESS SL

    Cambio de denominación social
    FUTURTRADE BUSINESS SL. Cambio de denominación social. INDUSTRIAS EPSAI SL. Datos registrales. T 41819 , F 191, S 8, H B 390797, I/A 5 (19.04.10).
  5. 29/04/2010#698252

    Company name: FUTURTRADE BUSINESS SL

    Nombramientos
    FUTURTRADE BUSINESS SL. Nombramientos. APODERADO: PADROS PEREJOAN MARCEL. Datos registrales. T 41341 , F 61, S 8, H B 390797, I/A 4 (19.04.10).
  6. 29/04/2010#698251

    Company name: FUTURTRADE BUSINESS SL

    Nombramientos
    FUTURTRADE BUSINESS SL. Nombramientos. APODERADO: LUKASZ TOMASZ GASIOREK;KAROLINA MARCINKOWSKA;KAROL MARCINIAK. Datos registrales. T 41341 , F 60, S 8, H B 390797, I/A 3 (19.04.10).
  7. 02/09/2009#369889

    Company name: FUTURTRADE BUSINESS SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    FUTURTRADE BUSINESS SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: ANNA KATARZYNA MARCINIAK. Cambio de domicilio social. CL ALFONSO XII,60,LOCAL (BADALONA). Cambio de objeto social. AMPLIAR A:LA PREPARACION Y MONTAJE DE ES…
  8. 28/07/2009#322552

    Company name: FUTURTRADE BUSINESS SL

    ConstituciónNombramientos
    FUTURTRADE BUSINESS SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HER…

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 2009

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 addressCL ALFONSO XII, 60, LOCAL (BADALONA), Badalona, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province