EMPARI SL

Hoja M722852· NIF B01709898

ActiveMadrid
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

NIF
Hoja registral
IRUS1000306065671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2020
LocalityMadrid
Register referenceTomo 40744 · Folio 31 · Hoja M722852

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IGMASA MANAGEMENT SPAIN SL100 %Vigente

Legal entity · since 03/08/2020

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 03/08/2020· Registered 27/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 03/08/2020· Registered 27/07/2020· I/A 1
  3. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 1

Changes

  1. 03/08/2020Declaración de unipersonalidad

    IGMASA MANAGEMENT SPAIN SL

Capital · events

  1. 03/08/2020Constitución
    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. 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).
  2. 03/08/2020#5976794
    ConstituciónDeclaración 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.