EMICAR GOÑALONS SOCIEDAD LIMITADA

Hoja IM7773· NIF B72758584

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 326 000,00 €
Incorporation :
30/12/2022
Directors :
Goñalons Angles Carlos, Goñalons Angles Emilio

Legal information

Legal information for EMICAR GOÑALONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221469869
Legal formSociedad Limitada (SL)
Share capital2 326 000,00 €
Incorporation date30/12/2022
Register referenceTomo 203 · Folio 54 · Hoja IM7773
StatusVigente

Activity

EMICAR GOÑALONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 December 2022. The Spanish commercial register has published 6 filings for this company, from 30 December 2022 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 2 326 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Constituye el objeto de la Sociedad -CNAE actividad principal 6420. Actividades de las Sociedades holding-: a) Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EMICAR GOÑALONS SOCIE…Goñalons Angles CarlosGoñalons Angles Carl…Goñalons Angles EmilioGoñalons Angles Emil…C Y P GENER CIUTADELLA SOCIEDAD LIMITADAC Y P GENER CIUTADEL…MENORCAFRUIT SOCIEDAD ANONIMAMENORCAFRUIT SOCIEDA…CLUB HOTEL CALA RATJADA SLCLUB HOTEL CALA RATJ…ILLA FRUITS SLILLA FRUITS SLNIF:B07458995NIF:B07458995

Registered actos

  1. Ampliación de capitalPublished 22/07/2024· Registered 11/07/2024· I/A 5
  2. Ampliación de capitalPublished 21/04/2023· Registered 03/04/2023· I/A 3
  3. Ceses/DimisionesPublished 13/03/2023· Registered 21/02/2023· I/A 2
  4. NombramientosPublished 13/03/2023· Registered 21/02/2023· I/A 2
  5. ConstituciónPublished 30/12/2022· Registered 14/12/2022· I/A 1
  6. NombramientosPublished 30/12/2022· Registered 14/12/2022· I/A 1

Capital · events

  1. 22/07/2024Ampliación de capital
    Resulting capital: 2 326 000,00 € (+68 000,00 €)
  2. 21/04/2023Ampliación de capital
    Resulting capital: 2 258 000,00 € (+2 255 000,00 €)
  3. 30/12/2022Constitución
    Initial capital: 3 000,00 €

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. 22/07/2024#8178820
    Ampliación de capital
    EMICAR GOÑALONS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 2.326.000,00 Euros. Datos registrales. S 8 , H IM 7773, I/A 5 (11.07.24).
  2. 21/04/2023#7495806
    Ampliación de capital
    EMICAR GOÑALONS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 2.255.000,00 Euros. Resultante Suscrito: 2.258.000,00 Euros. Datos registrales. T 203 , F 54, S 8, H IM 7773, I/A 3 ( 3.04.23).
  3. 13/03/2023#7432762
    Ceses/DimisionesNombramientos
    EMICAR GOÑALONS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: GOÑALONS ANGLES EMILIO;GOÑALONS ANGLES CARLOS. Nombramientos. Adm. Solid.: GOÑALONS ANGLES EMILIO;GOÑALONS ANGLES CARLOS. Otros conceptos: Cambio del Organo de Administrac…
  4. 30/12/2022#7316687
    ConstituciónNombramientos
    EMICAR GOÑALONS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 2.01.23. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal 6420. Actividades de las Sociedades holding-: a) Tenencia, disfrute, dirección…

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 2022

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALLEMAND, 125 07710 (SANT LLUIS), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector