VRED-EPSILOM-I SL
Hoja M692746· NIF B88345541
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 11/04/2019
- Director :
- Rahona Galan Alfredo
Legal information
Legal information for VRED-EPSILOM-I SL
Activity
VRED-EPSILOM-I SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 April 2019. The Spanish commercial register has published 6 filings for this company, from 11 April 2019 to 30 June 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA GESTION Y DESARROLLO DE PROYECTOS INMOBILIARIOS EN GENERAL, TANTO RUSTICOS COMO URBANOS. LA ADQUISICION, ENAJENACION, ADMINISTRACION, PROMOCION, CONSTRUCCION, COMERCIALIZACION, URBANIZACION, PARCELACION Y EXPLOTACION.
Directors and representatives
Directors
Current
- Rahona Galan AlfredoSince 23/06/2021Administrador Único
Former
- Izarra De La Cruz CarlosCeased on 23/06/2021Administrador Solidario
- Cordoba Donado Francisco JavierCeased on 23/06/2021Administrador Solidario
Authorised representatives
Current
- Sobrechero Medina BeatrizSince 10/06/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 3
- NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 3
- Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 3
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 2
- ConstituciónPublished 11/04/2019· Registered 04/04/2019· I/A 1
- NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 1
Changes
- 30/06/2021Cambio de domicilio social
C/ JOAQUIN TURINA 2 (POZUELO DE ALARCON)
Capital · events
- 11/04/2019ConstituciónInitial capital: 6 000,00 €
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)
- 30/06/2021#6503230Ceses/DimisionesNombramientosCambio de domicilio social
VRED-EPSILOM-I SL. Ceses/Dimisiones. Adm. Solid.: CORDOBA DONADO FRANCISCO JAVIER;IZARRA DE LA CRUZ CARLOS. Nombramientos. Adm. Unico: RAHONA GALAN ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 17/06/2019#5450455Nombramientos
VRED-EPSILOM-I SL. Nombramientos. Apoderado: SOBRECHERO MEDINA BEATRIZ. Datos registrales. T 38983 , F 131, S 8, H M 692746, I/A 2 (10.06.19).
- 11/04/2019#5352568ConstituciónNombramientos
VRED-EPSILOM-I SL. Constitución. Comienzo de operaciones: 20.03.19. Objeto social: LA GESTION Y DESARROLLO DE PROYECTOS INMOBILIARIOS EN GENERAL, TANTO RUSTICOS COMO URBANOS. LA ADQUISICION, ENAJENACION, ADMINISTRACION, PROMOCION, CONSTRUCCION, COMER…
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 2019
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 — Promoción inmobiliaria — are listed together.