Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Eptisa Servicios De Ingenieria S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | B81920084 |
Record last updated | Wednesday, April 8, 2015 8:57:57 PM UTC |
Official Address | The Aeroport area S/n Madrid 08820 |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 08820 |
Phone number | 933703851 |
Sector | build, construction, control, security |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2009 | Feb 12, 2010 | Resignation of a person | |
Registry | Aug 3, 2009 | Feb 12, 2010 | Dissolution | |
Registry | Aug 3, 2009 | Feb 12, 2010 | Extinction | |
Registry | Jul 29, 2009 | Filing Of Financial Statement | ||
Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1801... | |
Registry | Jun 3, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
Registry | Apr 27, 2009 | Feb 16, 2010 | Statement of individual company | |
Registry | Dec 5, 2008 | Nov 25, 2008 | Reelection | |
Registry | Dec 5, 2008 | Nov 25, 2008 | Appointment of a man as Representative | |
Registry | Oct 17, 2008 | Filing Of Financial Statement | ||
Registry | Jul 23, 2008 | Jul 10, 2008 | Reelection | |
Registry | Jun 5, 2008 | May 23, 2008 | Appointment of a man as Representative | |
Registry | Mar 28, 2008 | Mar 13, 2008 | Appointment of a man as Representative 1675... | |
Registry | Mar 13, 2008 | Feb 29, 2008 | Appointment of a man as Joint And Several Representative | |
Registry | Mar 13, 2008 | Feb 29, 2008 | Resignation of 3 people: one Representative (a man) | |
Registry | Jan 2, 2008 | Dec 18, 2007 | Appointment of a man as Representative | |
Registry | Dec 18, 2007 | Resignation of one Non-Board Secretary | ||
Registry | Dec 7, 2007 | Nov 26, 2007 | Appointment of a man as Representative | |
Registry | Dec 7, 2007 | Nov 26, 2007 | Resignation of 2 people: one Representative (a man) | |
Registry | Dec 7, 2007 | Nov 26, 2007 | Appointment of a man as Representative | |
Registry | Dec 7, 2007 | Nov 26, 2007 | Appointment of a woman as Representative | |
Registry | Dec 4, 2007 | Filing Of Financial Statement | ||
Registry | Oct 18, 2007 | Oct 5, 2007 | Reelection | |
Registry | Jan 11, 2007 | Dec 28, 2006 | Resignation of one Representative (a man) | |
Registry | Nov 16, 2006 | Nov 3, 2006 | Expansion of corporate purpose | |
Registry | Nov 7, 2006 | Filing Of Financial Statement | ||
Registry | Aug 14, 2006 | Aug 2, 2006 | Reelection | |
Registry | Jul 24, 2006 | Jul 11, 2006 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 16, 2006 | Jun 6, 2006 | Appointment of a man as Joint And Several Representative | |
Registry | Jun 16, 2006 | Jun 6, 2006 | Resignation of one Representative (a man) | |
Registry | Jun 16, 2006 | Jun 6, 2006 | Appointment of a man as Representative | |
Registry | Jun 16, 2006 | Jun 6, 2006 | Appointment of a man as Representative 3157... | |
Registry | May 26, 2006 | May 16, 2006 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jan 27, 2006 | Jan 16, 2006 | Reelection | |
Registry | Feb 17, 2005 | Two appointments: 2 men | ||
Registry | Jul 29, 2004 | Filing Of Financial Statement | ||
Registry | Jun 30, 2004 | Jun 17, 2004 | Other items | |
Registry | May 6, 2004 | Apr 23, 2004 | Appointment of a man as Representative | |
Registry | Oct 15, 2003 | Filing Of Financial Statement | ||
Registry | Aug 8, 2003 | Jul 28, 2003 | Reelection | |
Registry | Aug 6, 2003 | Jul 24, 2003 | Appointment of a man as Representative | |
Registry | Jul 21, 2003 | Reelection | ||
Registry | Dec 17, 2002 | Appointment of a man as Representative | ||
Registry | Oct 29, 2002 | Filing Of Financial Statement | ||
Registry | Oct 29, 2002 | Oct 10, 2002 | Appointment of a man as Representative | |
Registry | Sep 2, 2002 | Aug 20, 2002 | Reelection | |
Registry | Apr 26, 2002 | Apr 11, 2002 | Resignation of 2 people: one Joint And Several Ceo (a man) and one President (a man) | |
Registry | Feb 11, 2002 | Jan 29, 2002 | Appointment of a man as Representative | |
Registry | Jan 14, 2002 | Filing Of Financial Statement | ||
Registry | Dec 11, 2001 | Nov 27, 2001 | Resignation of one Representative (a man) | |
Registry | Nov 27, 2001 | Nov 14, 2001 | Resignation of one Representative (a man) 4338... | |
Registry | Nov 23, 2001 | Nov 12, 2001 | Resignation of one Representative (a man) | |
Registry | Nov 5, 2001 | Oct 22, 2001 | Appointment of a man as Representative | |
Registry | Oct 1, 2001 | Sep 18, 2001 | Appointment of a person as Auditor | |
Registry | Aug 3, 2001 | Jul 23, 2001 | Resignation of 2 people: one Vocal Tip | |
Registry | Dec 12, 2000 | Filing Of Financial Statement | ||
Registry | Nov 17, 2000 | Appointment of a man as Representative | ||
Registry | Sep 28, 2000 | Sep 13, 2000 | Expansion of corporate purpose | |
Registry | Sep 6, 1999 | Filing Of Financial Statement | ||
Registry | Nov 23, 1998 | Nov 10, 1998 | Appointment of a man as Representative |