THREE BY EPE SL
Hoja TF51996· NIF B76606805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 03/06/2013
- Directors :
- Cai Jianfan, Lin Yuezhang
Legal information
Legal information for THREE BY EPE SL
Activity
THREE BY EPE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 3 June 2013. The Spanish commercial register has published 6 filings for this company, from 21 June 2013 to 20 February 2019, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
El objeto social es: a). El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles,tanto propios como ajenos, al igual que apartamentos, residencias, explotación de restaurantes, cafeterías, y cualquier otra actividad conexa o relaci.
Directors and representatives
Directors
Current
- Cai JianfanSince 11/08/2014Administrador Solidario
- Lin YuezhangSince 11/08/2014Administrador Solidario
Former
- Cielo ElenaCeased on 11/08/2014Administrador Mancomunado
- Elbaum Lars PeterCeased on 11/08/2014Administrador Mancomunado
Directors network map
Registered actos
Changes
- 21/08/2014Modificaciones estatutarias
Capital · events
- 21/06/2013ConstituciónInitial capital: 3 060,00 €
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)
- 20/02/2019#5269347Cierre provisional hoja registral
THREE BY EPE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3279 , F 123, S 8, H TF 51996, I/A BAJA ( 7.02.19).
- 21/08/2014#2942523Ceses/DimisionesNombramientosModificaciones estatutarias
THREE BY EPE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ELBAUM LARS PETER;CIELO ELENA. Nombramientos. Adm. Solid.: CAI JIANFAN;LIN YUEZHANG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 21/06/2013#2337034ConstituciónNombramientos
THREE BY EPE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.06.13. Objeto social: El objeto social es: a). El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.