SUCESORES DE EPI SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Trade name	Pescados Epi
Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B48155626
Record last updated	Tuesday, March 12, 2013 7:50:58 AM UTC
Official Address	Mercabilbao Puesto 113 Basauri 48970
Locality	Basauri
Region	Vizcaya, Basque Country
Postal Code	48970
Phone number	944263200, Fax: 944261351
Sector	fish, successor, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Mar 12, 2013	Feb 26, 2013	Bankruptcy situation
Registry	Mar 12, 2013	Feb 26, 2013	Bankruptcy situation 1201...
Registry	Mar 12, 2013	Feb 26, 2013	Bankruptcy situation
Registry	Mar 12, 2013	Feb 26, 2013	Extinction
Registry	Aug 9, 2011		Filing Of Financial Statement
Registry	Aug 9, 2011	Jul 1, 2011	Filing Of Financial Statement 2689...
Registry	Oct 4, 2010		Filing Of Financial Statement
Registry	Oct 4, 2010	Sep 1, 2010	Filing Of Financial Statement 7368...
Registry	Jul 5, 2010	Jun 21, 2010	Resignation of one Sole Administrator (a man)
Registry	Jul 5, 2010	Jun 21, 2010	Bankruptcy situation
Registry	Jul 5, 2010	Jun 21, 2010	Dissolution
Registry	Sep 7, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 7, 2009		Filing Of Financial Statement 3382...
Registry	Aug 7, 2009	Feb 12, 2010	Bankruptcy situation
Registry	Aug 7, 2009	Feb 12, 2010	Bankruptcy situation 3492...
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Aug 17, 2007		Filing Of Financial Statement 2882...
Registry	Sep 21, 2006		Filing Of Financial Statement
Registry	Nov 25, 2003		Filing Of Financial Statement 8765...
Registry	Jan 29, 2003		Filing Of Financial Statement
Registry	Sep 19, 2001		Filing Of Financial Statement 3360...
Registry	Jul 10, 2001	Oct 18, 1999	Adjustment act 2 / 95
Registry	Dec 19, 2000		Filing Of Financial Statement
Registry	Dec 19, 2000		Filing Of Financial Statement 7516...
Registry	Oct 2, 1998		Filing Of Financial Statement