SISTEMAS EPIRO SL

Hoja M567225· NIF B86825445

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2013
Director :
Garcia Romero Ascension

Legal information

Legal information for SISTEMAS EPIRO SL

NIF
Hoja registral
IRUS1000291277257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2013
LocalityTorrejón de Ardoz
Registro MercantilMADRID
Register referenceTomo 31516 · Folio 86 · Hoja M567225
StatusVigente

Activity

SISTEMAS EPIRO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). It was incorporated on 15 October 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Corporate purpose

LA FABRICACION, COMPRA, VENTA Y DISTRIBUCION DE ENVASES Y TODO TIPO DE OBJETOS DE MATERIALES PLASTICOS.- LA FABRICACION, COMPRA, VENTA Y DISTRIBUCION DE UTILES, EQUIPOS, PIEZAS Y ACCESORIOS PARA MAQUINAS Y HERRAMIENTAS, CUALQUIERA QUE SEA SU USO.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SISTEMAS EPIRO SLGarcia Romero AscensionGarcia Romero Ascens…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISTEMAS EPIRO SLGarcia Romero AscensionGarcia Romero Ascens…

Beneficial owner (UBO)

Garcia Romero Ascension100 %

Individual · ultimate beneficial owner · since 15/10/2013

Beneficial owner network map

2 nodes Person Company
SISTEMAS EPIRO SLGarcia Romero AscensionGarcia Romero Ascens…

Registered actos

  1. ConstituciónPublished 15/10/2013· Registered 08/10/2013· I/A 1
  2. Declaración de unipersonalidadPublished 15/10/2013· Registered 08/10/2013· I/A 1
  3. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 1

Changes

  1. 15/10/2013Declaración de unipersonalidad

    GARCIA ROMERO ASCENSION

Capital · events

  1. 15/10/2013Constitución
    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. 15/10/2013#2492554
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS EPIRO SL. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: LA FABRICACION, COMPRA, VENTA Y DISTRIBUCION DE ENVASES Y TODO TIPO DE OBJETOS DE MATERIALES PLASTICOS.- LA FABRICACION, COMPRA, VENTA Y DISTRIBUCION DE UTILES, EQUIPOS

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/ ALAMO 5 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 envases y embalajes de plástico — are listed together.