filings.es

EMPERDI SL

Hoja C48510

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/04/2012
Directors :
Suarez Caamaño Joaquin, Calvo Rey Manuel Jose

Legal information

Legal information for EMPERDI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/04/2012
Register referenceTomo 3447 · Folio 66 · Hoja C48510

Activity

EMPERDI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 12 April 2012. The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 8 February 2016, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

El asesoramiento y gestión fiscal, contable, laboral; promoción, intermediación y asesoramiento financiero; compra-venta, promoción, intermediación yasesoramiento inmobiliario; gestión, dirección y administración de empresas; promoción, intermediación y gestión de seguros, servicios de mantenimient.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 2
  2. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 2
  3. Ampliación de capitalPublished 08/02/2016· Registered 29/01/2016· I/A 2
  4. Modificaciones estatutariasPublished 08/02/2016· Registered 29/01/2016· I/A 2
  5. Cambio de domicilio socialPublished 08/02/2016· Registered 29/01/2016· I/A 2
  6. ConstituciónPublished 12/04/2012· Registered 02/04/2012· I/A 1
  7. NombramientosPublished 12/04/2012· Registered 02/04/2012· I/A 1

Capital · events

  1. 08/02/2016Ampliación de capital
    Resulting capital: 30 000,00 € (+26 900,00 €)
  2. 12/04/2012Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/02/2016#3703416
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    EMPERDI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: NIETO SOLLA YOLANDA. Nombramientos. Adm. Unico: SUAREZ CAAMAÑO JOAQUIN. Ampliación de capital. Capital: 26.900,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artíc…
  2. 12/04/2012#1681866
    ConstituciónNombramientos
    EMPERDI SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.03.12. Objeto social: El asesoramiento y gestión fiscal, contable, laboral; promoción, intermediación y asesoramiento financiero; compra-venta, promoción, intermediación yasesoramie…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.