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EPSILON PRIMA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A59152314
Universal Entity Code7942-0923-7680-0148
Record last updated Friday, May 24, 2024 6:18:55 AM UTC
Official Address The Mogent street 8 Martorelles 08107
There are 16 companies registered at this street
Locality Martorelles
Region Barcelona, Catalonia
Postal Code 08107
Sector epsilon

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EPSILON PRIMA SA (Spain) Page visits 2024

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EPSILON PRIMA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 24, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2024 May 16, 2024 Appointment of a person Appointment of a person
Registry May 20, 2024 May 8, 2024 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 20, 2024 May 8, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 30, 2020 Change of registered office Change of registered office
Financials Nov 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 22, 2018 Aug 13, 2018 Change of registered office Change of registered office
Registry May 9, 2018 May 2, 2018 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 9, 2018 May 2, 2018 Three appointments: 3 men Three appointments: 3 men
Registry May 9, 2018 May 2, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 9, 2018 May 2, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2017 Apr 25, 2017 Change of registered office Change of registered office
Registry Apr 17, 2017 Apr 5, 2017 Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Apr 17, 2017 Apr 5, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Filing Of Financial Statement 1361... Filing Of Financial Statement 1361...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 16, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 28, 2011 Mar 16, 2011 Appointment of a man as Ceo 1366... Appointment of a man as Ceo 1366...
Registry Mar 15, 2011 Mar 2, 2011 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 15, 2011 Mar 2, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Mar 15, 2011 Mar 2, 2011 Statutory changes Statutory changes
Registry Mar 15, 2011 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2010 Filing Of Financial Statement 5933... Filing Of Financial Statement 5933...
Registry Aug 17, 2010 Aug 5, 2010 Capital increase Capital increase
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement 1204... Filing Of Financial Statement 1204...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Nov 5, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1144... Filing Of Financial Statement 1144...
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Filing Of Financial Statement 1210... Filing Of Financial Statement 1210...
Registry Jan 19, 2006 Dec 30, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 19, 2006 Dec 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2005 Nov 14, 2005 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 31, 2005 Jan 10, 2005 Change of company name Change of company name
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 16, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7205... Filing Of Financial Statement 7205...
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2000 Sep 12, 2000 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1998 Filing Of Financial Statement 4404... Filing Of Financial Statement 4404...

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