EMPALME DE INVERSIONES SL
Hoja MU48876· NIF B73331910
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 525 000,00 €
- Director :
- Francisco Javier Lopez Martinez
Legal information
Legal information for EMPALME DE INVERSIONES SL
Activity
EMPALME DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 4 filings for this company, from 30 January 2009 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 525 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Francisco Javier Lopez MartinezAdministrador únicoAdministrador Único
Authorised representatives
Current
- Miguel Lopez MartinezSince 02/12/2013Apoderado
Directors network map
Cap table · shareholdings
- HIJOS DEL PERU SL100 %
Legal entity · since 06/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HIJOS DEL PERU SL100 %Vigente
Legal entity · since 06/08/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 6
- Declaración de unipersonalidadPublished 06/08/2020· Registered 30/07/2020· I/A 5
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 4
- Ampliación de capitalPublished 30/01/2009· Registered 21/01/2009· I/A 3
Changes
- 06/08/2020Declaración de unipersonalidad
HIJOS DEL PERU SL
Capital · events
- 17/01/2024Ampliación de capitalResulting capital: 525 000,00 € (+300 000,00 €)
- 30/01/2009Ampliación de capitalResulting capital: 225 000,00 € (+90 000,00 €)
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)
- 17/01/2024#7881525Ampliación de capital
EMPALME DE INVERSIONES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 525.000,00 Euros. Datos registrales. T 2153 , F 69, S 8, H MU 48876, I/A 6 (10.01.24).
- 06/08/2020#5983194Declaración de unipersonalidad
EMPALME DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: HIJOS DEL PERU SL. Datos registrales. T 2153 , F 68, S 8, H MU 48876, I/A 5 (30.07.20).
- 10/12/2013#2578383Nombramientos
EMPALME DE INVERSIONES SL. Nombramientos. Apoderado: MIGUEL LOPEZ MARTINEZ. Datos registrales. T 2153 , F 68, S 8, H MU 48876, I/A 4 ( 2.12.13).
- 30/01/2009#42838Ampliación de capital
EMPALME DE INVERSIONES SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 2153 , F 68, S 8, H MU 48876, I/A 3 (21.01.09).
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
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.