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EPSA INTERNACIONAL S.A.

Extended Company Report with Debt Check (RAI)

EPSA INTERNACIONAL S.A. Extended Company Report with Debt Check (RAI) PDF Download extended company report for EPSA INTERNACIONAL SA (Spain)

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • 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 of EPSA INTERNACIONAL SOCIEDAD ANÓNIMA in other companies

Extended Company Report with Annual Accounts and Debt Check (RAI)

EPSA INTERNACIONAL S.A. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download extended company report for EPSA INTERNACIONAL SA (Spain)

Includes
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with complete list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

VAT Number VAT Number of Epsa Internacional S.A.
Official Accounts Financial Statement (Company Accounts) for Epsa Internacional S.A.

Details

Name

Epsa Internacional Sociedad Anónima

Trade name

Epsa Internacional

Company type

Sociedad Anónima (Public Limited Company), Active

Official Address

Pelaya 6 Pgno Ind Rio De Janeiro Algete 28110 Madrid, Community Of Madrid, Spain

Postal Code

28110  More information about the postal code 28110

Phone number 976327500, Fax: 916282981

View other phone numbers of EPSA INTERNACIONAL SA (13)

Website www.epsaint.com
Sector

construction, sell, demolition, land, administration

Description

 

The corporation Epsa Internacional S.A., listed 26 times with appointments and resignations in other companies as Director, President and Sole shareholder, is a company of type "sociedad anónima", with url address www.epsaint.com, with tax residence in the De La Pelaya street of Algete, with Madrid as the Trade Register, focused on the real estate promotion of dwellings sector, with business activities in the country of Spain, the province of Madrid, in the post code 28110 and with twenty seven filed documents at the Companies Registry Office. We have information about 1 past position and 11 current positions. The company has been accessed recently two hundred nine times in the last three years and eighty four times in the last twelve months from thirty two different countries.

Document Type Publication date Registry Date Download link
Accounts

The Annual Accounts deposit for the financial year 2013 ordinary
Accounts

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts

The Annual Accounts deposit for the financial year 2010 ordinary
Registry
Tuesday, March 12, 2013

The company has filed an expansion in its corporate activity description
Registry
Tuesday, March 12, 2013

Change of the articles of association
Registry

Re-election of a person was decided
Registry
Friday, September 30, 2011

The articles of incorporation of have been altered
Registry
Friday, September 30, 2011

The articles of incorporation of have changed
Registry
Friday, June 25, 2010

Eight re-elections
Registry
Friday, June 25, 2010

Appointment of 4 people being four Solidarity CEOs (a man and three women)
Registry
Monday, June 21, 2010

Re-election of a person was published
Registry
Monday, January 19, 2009

The corporate statutes of have been modified
Registry
Thursday, January 15, 2009

The resignation of one President (a man)
Registry
Thursday, January 15, 2009

The appointment of one President (a woman)
Registry
Thursday, October 11, 2007

The appointment of one Representative (a man) was made
Registry
Thursday, June 7, 2007

The appointment of one Representative (a woman) was decided
Registry
Monday, March 26, 2007

A new appointment of one Representative (a man)
Registry
Tuesday, February 27, 2007

Four new appointments including one Director (a woman)
Registry
Tuesday, February 27, 2007

Appointment of one Joint And Several Ceo (a woman) was decided
Registry
Monday, October 30, 2006

Re-election of two men as administrators, two in total
Registry
Tuesday, April 25, 2006

The tax address has been filed for modification
Registry
Tuesday, November 15, 2005

The appointment of one Representative (a man) was announced
Registry
Tuesday, November 15, 2005

A new staff addition of one Representative (a man)
Registry
Monday, October 24, 2005

Termination of the appointment of one Director (a woman) and one Ceo (a woman)
Registry
Tuesday, July 26, 2005

Two new staff additions of one Auditor (a man) and one Alternate Auditor
Registry
Friday, January 14, 2005

Four appointments published consisting of one Representative (a man)
Registry

Change of company's corporate purpose the object scope has suffered modifications The company has filed changes in the corporate purpose
Registry

The resignation of one Director (a woman) and one Ceo (a woman)
Registry

Appointment of one Representative (a man) was announced
Registry
Monday, June 18, 2001

Resignation of 2 people, one Auditor (a man) and one Alternate Auditor in its board
Registry

Resignation of one President (a man) has been published
Registry

New appointment of one Representative (a man) was made
Registry

Two new staff additions consisting of one Auditor (a man) and one Alternate Auditor
Registry

Change of their corporate statutes
Registry

The appointment of one Representative (a man)
Registry
Wednesday, February 10, 1999

Two new staff additions of one Director (a woman), one Vice President (a woman) and one Ceo (a woman)

Do you want to know the latest news and changes of EPSA INTERNACIONAL SA for free ?

Phone numbers

Camas, Sevilla

Calle Juan Agustin Palomar 2 41900 Camas: 

Puertollano, Ciudad Real

Cordoba-Tarragona Km. 0157,0 (13500): 

Algete, Madrid

Pelaya 6 Pgno Ind Rio De Janeiro (28110): 

Calle Pelaya (De La) 6 28110 Torrecilla (La) (Diseminado): 

Estercuel, Teruel

Extramuros S/n (44558): 

Company Reports

Extended Company Report with Debt Check (RAI)

It includes:

  • National registry information about Epsa Internacional, debt check in the bank risk file RAI

  • VAT number of Epsa Internacional

  • Capital stock of Epsa Internacional Sociedad Anónima

  • Registry events such as constitution, administrators, audit companies, current addresses, ,
  • Fourteen phone numbers of Epsa Internacional in four cities

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • List of .es domains owned by Epsa Internacional

  • List of personal data protection files registered at the Data Protection Agency

  • Tax record information: record types, id's, and details about the tax office responsible for each record

  • The history of appointments of the seven officers and executives of Epsa Internacional in fifty Companies apart from Epsa Internacional, in the last years (Dato Capital exclusive)

  • Information and data about 7 Directors in 44 Companies related

  • Four companies of Vizcaya (Spain)

  • Two companies of Sevilla (Spain) related with construction, earthmoving, equipment, mining and works

  • Forty Four companies of Madrid (Spain) related with production, machinery, products, organic, public, works and sale

$ 20.68
$ 18.61 
(-10% Discount)
Final Price

 

Extended Company Report with Annual Accounts and Debt Check (RAI)

It includes:

  • The
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013), debt check in the bank risk file RAI
  • Complete list of directors and secretaries, and other appointments

  • Complete list of inscribed acts and filed documents since the incorporation, current addresses,
  • Fourteen phone numbers of Epsa Internacional in four cities

  • More than sixty nine inscribed filings like

    • Expansion Of Corporate Purpose (Ampliación Del Objeto Social) of Epsa Internacional S.A. in the winter of of 2013

    • Change Of Registered Office (Cambio De Domicilio Social) of Epsa Internacional S.A. in the spring of of 2006

    • Change Of Company Purpose (Cambio De Objeto Social) of Epsa Internacional S.A. in the spring of of 2004

    • Separations / Resignations (Ceses/Dimisiones) of Epsa Internacional S.A. in the winter of of 2009

    • Statement Of Individual Company (Declaración De Unipersonalidad) of Epsa Internacional S.A. in the autumn of of 2013

    • Four times REELECTION (Reelecciones)

    • Four times REPEALS (Revocaciones)

    • Five times STATUTORY CHANGES (Modificaciones estatutarias)

    • Sixteen times Appointments (Nombramientos)

  • Seven addresses of Epsa Internacional

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • History of appointments and positions of the directors and officers of EPSA INTERNACIONAL S.A. in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices
  • Information and data about 7 Directors in 44 Companies related

  • Four companies of Vizcaya (Spain)

  • Two companies of Sevilla (Spain) related with construction, earthmoving, equipment, mining and works

  • Forty Four companies of Madrid (Spain) related with production, machinery, products, organic, public, works and sale

$ 45.26
$ 31.68 
(-30% Discount)
Final Price

 

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