EMROD INVESTMENT GROUP SL

Hoja M514749· NIF B86140779

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/03/2011
Director :
Rodriguez Quijano Emilio

Legal information

Legal information for EMROD INVESTMENT GROUP SL

NIF
Hoja registral
IRUS1000286527568
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/03/2011
LocalityMadrid
Register referenceTomo 28590 · Folio 93 · Hoja M514749
StatusVigente

Activity

EMROD INVESTMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 March 2011. The Spanish commercial register has published 4 filings for this company, from 11 March 2011 to 13 September 2012, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA ACTIVIDAD INMOBILIARIA EN GENERAL Y LA PROMOCION, INTERMEDIACION, VENTA, CONSTRUCCION, REHABILITACION, REFORMA Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
EMROD INVESTMENT GROU…Rodriguez Quijano EmilioRodriguez Quijano Em…CONSTRUCCIONES ROQUICONSA SLCONSTRUCCIONES ROQUI…EL RETAZO ROJO 2000 SLEL RETAZO ROJO 2000 …ARE MARBELLA 2.000 SLARE MARBELLA 2.000 SLCONSTRUCCIONES SALAMANCA SLCONSTRUCCIONES SALAM…GLADIATOR PROJECT SLGLADIATOR PROJECT SLLA MERIDIANA DE MARBELLA SLLA MERIDIANA DE MARB…PLAZA DE TOROS PUERTO BANUS SAPLAZA DE TOROS PUERT…COMUNICACIONES VALLE SION SLCOMUNICACIONES VALLE…PROMOCIONES COMUNITARIAS MADRID SLPROMOCIONES COMUNITA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EMROD INVESTMENT GROU…Rodriguez Quijano EmilioRodriguez Quijano Em…CONSTRUCCIONES SALAMANCA SLCONSTRUCCIONES SALAM…

Beneficial owner (UBO)

Rodriguez Quijano Emilio100 %

Individual · ultimate beneficial owner · since 11/03/2011

Beneficial owner network map

3 nodes Person Company
EMROD INVESTMENT GROU…Rodriguez Quijano EmilioRodriguez Quijano Em…CONSTRUCCIONES SALAMANCA SLCONSTRUCCIONES SALAM…

Registered actos

  1. Cambio de domicilio socialPublished 13/09/2012· Registered 31/08/2012· I/A 2
  2. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  3. Declaración de unipersonalidadPublished 11/03/2011· Registered 01/03/2011· I/A 1
  4. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 13/09/2012Cambio de domicilio social

    C/ ORENSE 20 - 2& PLANTA OFICINA 5 (MADRID)

  2. 11/03/2011Declaración de unipersonalidad

    RODRIGUEZ QUIJANO EMILIO

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 6 000,00 €

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. 13/09/2012#1892415
    Cambio de domicilio social
    EMROD INVESTMENT GROUP SL. Cambio de domicilio social. C/ ORENSE 20 - 2& PLANTA OFICINA 5 (MADRID). Datos registrales. T 28590 , F 93, S 8, H M 514749, I/A 2 (31.08.12).
  2. 11/03/2011#1116726
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMROD INVESTMENT GROUP SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL Y LA PROMOCION, INTERMEDIACION, VENTA, CONSTRUCCION, REHABILITACION, REFORMA Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio

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 2011

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/ ORENSE 20 - 2& PLANTA OFICINA 5 (MADRID), Madrid
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 6812 — are listed together.