EMESIAY INVESTMENTS SL
Hoja Z71522· NIF B44756344
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 276,00 €
- Incorporation :
- 27/03/2023
- Director :
- Corral Iranzo Miguel Benigno
Legal information
Legal information for EMESIAY INVESTMENTS SL
Activity
EMESIAY INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2023. The Spanish commercial register has published 5 filings for this company, from 27 March 2023 to 18 June 2024, across 5 distinct types of filing. Its registered share capital is 109 276,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. a) La adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija. Estas actividades se realizarán excluyendo las.
Directors and representatives
Directors
Current
- Corral Iranzo Miguel BenignoSince 20/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corral Iranzo Miguel Benigno100 %
Individual · ultimate beneficial owner · since 27/03/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/06/2024· Registered 07/06/2024· I/A 3
- Cambio de domicilio socialPublished 04/04/2024· Registered 27/03/2024· I/A 2
- ConstituciónPublished 27/03/2023· Registered 20/03/2023· I/A 1
- Declaración de unipersonalidadPublished 27/03/2023· Registered 20/03/2023· I/A 1
- NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 1
Changes
- 04/04/2024Cambio de domicilio social
C/ FELIPE SANCLEMENTE 6-8 - PASAJE COMERCIAL, PLAN (ZARAGOZA)
- 27/03/2023Declaración de unipersonalidad
CORRAL IRANZO MIGUEL BENIGNO
Capital · events
- 18/06/2024Ampliación de capitalResulting capital: 109 276,00 € (+57 926,00 €)
- 27/03/2023ConstituciónInitial capital: 51 350,00 €
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)
- 18/06/2024#8129969Ampliación de capital
EMESIAY INVESTMENTS SL. Ampliación de capital. Capital: 57.926,00 Euros. Resultante Suscrito: 109.276,00 Euros. Datos registrales. S 8 , H Z 71522, I/A 3 ( 7.06.24).
- 04/04/2024#8019546Cambio de domicilio social
EMESIAY INVESTMENTS SL. Cambio de domicilio social. C/ FELIPE SANCLEMENTE 6-8 - PASAJE COMERCIAL, PLAN (ZARAGOZA). Datos registrales. T 4647 , F 102, S 8, H Z 71522, I/A 2 (27.03.24).
- 27/03/2023#7458126ConstituciónDeclaración de unipersonalidadNombramientos
EMESIAY INVESTMENTS SL. Constitución. Comienzo de operaciones: 23.02.23. Objeto social: CNAE 6420. a) La adquisición por cualquier título, administración, gestión, dirección, disfrute y enajenación de acciones y participaciones representativas del ca…
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 2023
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 — Actividades de las sociedades holding — are listed together.