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EPSILON COMMUNICATION SOLUTIONS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86920550
Universal Entity Code5974-4355-8759-9723
Record last updated Friday, October 21, 2022 12:28:56 AM UTC
Postal Code 28042

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2021 Dec 15, 2021 Dissolution Dissolution
Registry Dec 22, 2021 Dec 15, 2021 Extinction Extinction
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 27, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 17, 2021 Feb 10, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 18, 2020 Sep 11, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 18, 2020 Sep 11, 2020 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Sep 18, 2020 Sep 11, 2020 Other items Other items
Registry Sep 11, 2020 Sep 4, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 11, 2020 Sep 4, 2020 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Feb 19, 2020 Feb 12, 2020 Sole proprietorship Sole proprietorship
Registry Feb 18, 2020 Feb 11, 2020 Change of registered office Change of registered office
Registry Feb 5, 2020 Jan 29, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Sep 19, 2019 Sep 12, 2019 Resignation of 17 people: one Representative and one Joint And Several Representative (a man) Resignation of 17 people: one Representative and one Joint And Several Representative (a man)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2017 Nov 2, 2017 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Nov 13, 2017 Nov 2, 2017 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Aug 28, 2017 Aug 10, 2017 Change of registered office Change of registered office
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 Jun 1, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2017 Jan 2, 2017 Change of registered office Change of registered office
Registry Apr 28, 2016 Apr 20, 2016 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Apr 28, 2016 Apr 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2016 Apr 20, 2016 Other items Other items
Registry Feb 9, 2016 Feb 1, 2016 Change of registered office Change of registered office
Registry Nov 20, 2015 Nov 12, 2015 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 20, 2015 Nov 12, 2015 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 28, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 4, 2015 Aug 28, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 28, 2015 Jul 20, 2015 Capital increase Capital increase
Registry Jun 18, 2014 Jun 11, 2014 Fifteen appointments: a person, 3 women and 11 men Fifteen appointments: a person, 3 women and 11 men
Registry Apr 8, 2014 Apr 1, 2014 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Apr 8, 2014 Apr 1, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Mar 25, 2014 Mar 18, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 5, 2014 Jan 29, 2014
Registry Feb 5, 2014 Jan 29, 2014 Statement of individual company Statement of individual company
Registry Feb 5, 2014 Jan 29, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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