INSTITUTO EPIONE SL

Hoja Z55639· NIF B99388142

VigenteZaragoza
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/10/2013
Director :
Köhler Ralf

Legal information

Legal information for INSTITUTO EPIONE SL

NIF
Hoja registral
IRUS1000116880778
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/10/2013
LocalityBelchite
Register referenceTomo 4001 · Folio 219 · Hoja Z55639
StatusVigente

Activity

INSTITUTO EPIONE SL is a Sociedad Limitada (SL) with its registered office in Belchite (Zaragoza, Aragón). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 24 October 2013. The Spanish commercial register has published 6 filings for this company, from 24 October 2013 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Corporate purpose

La prestación de servicios dedicados a la enseñanza en todas sus modalidades, ya sean de educación básica, secundaria, bachiller, formación profesional o superior universitaria. La prestación de servicios dedicados a la Investigación y Desarrollo de Ciencias Médicas.

Directors and representatives

Directors

Current

  • Köhler Ralf
    Administrador únicoAdministrador Único
    Since 16/10/2013

Directors network map

2 nodes Person Company
INSTITUTO EPIONE SLKöhler RalfKöhler Ralf

Cap table · shareholdings

  • Kohler Ralf100 %

    Individual · since 24/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INSTITUTO EPIONE SLKohler RalfKohler Ralf

Beneficial owner (UBO)

Kohler Ralf100 %

Individual · ultimate beneficial owner · since 24/10/2013

Beneficial owner network map

2 nodes Person Company
INSTITUTO EPIONE SLKohler RalfKohler Ralf

Registered actos

  1. Ampliacion del objeto socialPublished 11/06/2020· Registered 04/06/2020· I/A 2
  2. Cambio de domicilio socialPublished 11/06/2020· Registered 04/06/2020· I/A 2
  3. ConstituciónPublished 24/10/2013· Registered 16/10/2013· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2013· Registered 16/10/2013· I/A 1
  5. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 1

Changes

  1. 11/06/2020Ampliación del objeto social

    CNAE 2120. La prestación de servicios dedicados a la enseñanza en todas sus modalidades, ya sean de educación básica, secundaria, bachiller, formación profesional o superior universitaria. La prestación de servicios dedicados a la Investigación y Desarrollo de Ciencias Médicas.

  2. 11/06/2020Cambio de domicilio social

    C/ NUESTRA SEÑORA DEL PUEYO 16 IZ (BELCHITE)

  3. 24/10/2013Declaración de unipersonalidad

    KOHLER RALF

Capital · events

  1. 24/10/2013Constitución
    Initial capital: 3 100,00 €

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. 20/07/2020#5957867
    INSTITUTO EPIONE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4001 , F 219, S 8, H Z 55639, I/A 3 (13.07.20).
  2. 11/06/2020#5904335
    Ampliacion del objeto socialCambio de domicilio social
    INSTITUTO EPIONE SL. Ampliacion del objeto social. CNAE 2120. La prestación de servicios dedicados a la enseñanza en todas sus modalidades, ya sean de educación básica, secundaria, bachiller, formación profesional o superior universitaria. La prestac…
  3. 24/10/2013#2507824
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTITUTO EPIONE SL. Constitución. Comienzo de operaciones: 24.09.13. Objeto social: La prestación de servicios dedicados a la enseñanza en todas sus modalidades, ya sean de educación básica, secundaria, bachiller, formación profesional o superior un…

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 2013

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/ NUESTRA SEÑORA DEL PUEYO 16 IZ (BELCHITE), Belchite, Zaragoza
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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector