TRANSPORTS EUPON SL
Hoja GI8793· NIF B17345398
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 256 001,10 €
- Director :
- Eusebio Ponce Segura
Legal information
Legal information for TRANSPORTS EUPON SL
Activity
TRANSPORTS EUPON SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Les Abadesses (Girona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 4 filings for this company, from 5 February 2013 to 16 October 2024, across 4 distinct types of filing. Its registered share capital is 256 001,10 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Eusebio Ponce SeguraAdministrador Único
Directors network map
Cap table · shareholdings
- Eusebio Ponce Segura100 %
Individual · since 16/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eusebio Ponce Segura100 %
Individual · ultimate beneficial owner · since 16/10/2024
Beneficial owner network map
Registered actos
Changes
- 16/10/2024Declaración de unipersonalidad
EUSEBIO PONCE SEGURA
- 02/01/2023Cambio de domicilio social
POLIG INDUSTRIAL "CAL GAT", 5 I 7 17860 (SANT JOAN DE LES ABADESSES)
- 02/01/2023Modificaciones estatutarias
Capital · events
- 05/02/2013Ampliación de capitalResulting capital: 256 001,10 € (+149 982,57 €)
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)
- 16/10/2024#8295865Declaración de unipersonalidad
TRANSPORTS EUPON SL. Declaración de unipersonalidad. Socio único: EUSEBIO PONCE SEGURA. Datos registrales. S 8 , H GI 8793, I/A 9 ( 9.10.24).
- 02/01/2023#10563353Modificaciones estatutariasCambio de domicilio social
TRANSPORTS EUPON SL. Modificaciones estatutarias. Artículo de los Estatutos : Se modifica el artículo 10ª en cuanto a la duración del órgano de administración sea de cinco años y el sistema de retribución del órgano de administración. Cambio de domic… - 05/02/2013#2108245Ampliación de capital
TRANSPORTS EUPON SL. Ampliación de capital. Capital: 149.982,57 Euros. Resultante Suscrito: 256.001,10 Euros. Datos registrales. T 451 , F 14, S 8, H GI 8793, I/A 7 (28.01.13).
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.