EMPARI SL
Hoja M722852· NIF B01709898
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2020
- Directors :
- IM GLOBAL ADMINISTRATIVE SERVICES SL, IMS SOCIEDAD DE DIRECCION SL
Legal information
Legal information for EMPARI SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la prestacíón de servicios de asesoramiento y apoyo a las entidades participadas.
Directors and representatives
Directors
Current
- IM GLOBAL ADMINISTRATIVE SERVICES SLAdministrador solidarioAdministrador Solidario
- IMS SOCIEDAD DE DIRECCION SLAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Rivera Mateos Aparicio LauraSince 27/07/2020Representante
Directors network map
Cap table · shareholdings
Legal entity · since 03/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IGMASA MANAGEMENT SPAIN SL100 %Vigente
Legal entity · since 03/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/08/2020· Registered 27/07/2020· I/A 1
- Declaración de unipersonalidadPublished 03/08/2020· Registered 27/07/2020· I/A 1
- NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 1
Changes
- 03/08/2020Declaración de unipersonalidad
IGMASA MANAGEMENT SPAIN SL
Capital · events
- 03/08/2020ConstituciónInitial 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)
- 24/11/2020#6135189
EMPARI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40744 , F 31, S 8, H M 722852, I/A 2 (17.11.20).
- 03/08/2020#5976794ConstituciónDeclaración de unipersonalidadNombramientos
EMPARI SL. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: la tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la prestacíón de servicios de aseso…
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 2020
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.