INVERSIONES EPSILON SOCIEDAD LIMITADA

Hoja V50057· NIF B46464004

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 451 454,00 €
Directors :
Cerezo Muñoz Maria-Belen, Valero Muñoz Jorge, Valero Muñoz Juan, Muñoz Puertes Adela Eugenia, Muñoz Puertes Rosa Emilia, Cerezo Muñoz Amadeo, Muñoz Puertes Juan Antonio

Legal information

Legal information for INVERSIONES EPSILON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129390168
Legal formSociedad Limitada (SL)
Share capital11 451 454,00 €
Register referenceTomo 9987 · Folio 76 · Hoja V50057
StatusVigente

Activity

INVERSIONES EPSILON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 March 2011 to 22 May 2020, across 4 distinct types of filing. Its registered share capital is 11 451 454,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSIONES EPSILON S…Cerezo Muñoz AmadeoCerezo Muñoz AmadeoCerezo Muñoz Maria-BelenCerezo Muñoz Maria-B…Valero Muñoz JorgeValero Muñoz JorgeValero Muñoz JuanValero Muñoz JuanMuñoz Puertes Adela EugeniaMuñoz Puertes Adela …Muñoz Puertes Juan AntonioMuñoz Puertes Juan A…Muñoz Puertes Rosa EmiliaMuñoz Puertes Rosa E…TARTANA FOODS SOCIEDAD LIMITADATARTANA FOODS SOCIED…COMPAÑIA AGRICOLA Y DE INVERSIONES SLCOMPAÑIA AGRICOLA Y …CENTRAL LECHERA Y FABRICA DE QUESOS ORTEGA GARCIA SOCIEDAD LIMITADACENTRAL LECHERA Y FA…

Registered actos

  1. Ampliación de capitalPublished 22/05/2020· Registered 14/05/2020· I/A 15
  2. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 14
  3. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 13
  4. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 13
  5. NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 12
  6. Modificaciones estatutariasPublished 20/02/2013· Registered 13/02/2013· I/A 11
  7. Ampliación de capitalPublished 10/03/2011· Registered 01/03/2011· I/A 10

Changes

  1. 20/02/2013Modificaciones estatutarias

Capital · events

  1. 22/05/2020Ampliación de capital
    Resulting capital: 11 451 454,00 € (+717 594,00 €)
  2. 10/03/2011Ampliación de capital
    Resulting capital: 10 733 860,00 € (+5 949 900,00 €)

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. 22/05/2020#5887500
    Ampliación de capital
    INVERSIONES EPSILON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 717.594,00 Euros. Resultante Suscrito: 11.451.454,00 Euros. Datos registrales. T 9987, L 7269, F 76, S 8, H V 50057, I/A 15 (14.05.20).
  2. 30/05/2017#4396672
    Nombramientos
    INVERSIONES EPSILON SOCIEDAD LIMITADA. Nombramientos. Consejero: VALERO MUÑOZ JORGE;VALERO MUÑOZ JUAN;CEREZO MUÑOZ MARIA-BELEN. Otros conceptos: Determinación del número de miembros del Consejo de Administración en SIETE. Datos registrales. T 9987, L…
  3. 04/02/2016#3699361
    Ceses/DimisionesNombramientos
    INVERSIONES EPSILON SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: MUÑOZ PUERTES JUAN ANTONIO. Secretario: MUÑOZ PUERTES JUAN ANTONIO. Nombramientos. Consejero: CEREZO MUÑOZ AMADEO. Secretario: CEREZO MUÑOZ AMADEO. Datos registrales. T 9987, L 72…
  4. 11/08/2015#3459792
    Nombramientos
    INVERSIONES EPSILON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VALERO MUÑOZ JORGE;VALERO MUÑOZ JUAN;CEREZO MUÑOZ AMADEO;CEREZO MUÑOZ MARIA-BELEN. Datos registrales. T 5594, L 2901, F 33, S 8, H V 50057, I/A 12 ( 4.08.15).
  5. 20/02/2013#2137910
    Modificaciones estatutarias
    INVERSIONES EPSILON SOCIEDAD LIMITADA. Modificaciones estatutarias. DE LA RETRIBUCION.-. Datos registrales. T 5594, L 2901, F 33, S 8, H V 50057, I/A 11 (13.02.13).
  6. 10/03/2011#1114902
    Ampliación de capital
    INVERSIONES EPSILON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.949.900,00 Euros. Resultante Suscrito: 10.733.860,00 Euros. Datos registrales. T 5594, L 2901, F 32, S 8, H V 50057, I/A 10 ( 1.03.11).

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

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 addressCANOVAS DEL CASTILLO, 8, VALENCIA, ALFAFAR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector