AEMILIA EMPRESARIAL SL
Hoja B217718· NIF B62334065
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Font Fabregas Sergi
Legal information
Legal information for AEMILIA EMPRESARIAL SL
Activity
AEMILIA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 16 July 2010 to 1 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A: LOS SERVICIOS DE INTERMEDIACION INMOBILIARIA DE ARRENDAMIENTOS.EL ALQUILER PARA TURISMO RURAL.
Directors and representatives
Directors
Current
- Font Fabregas SergiSince 02/12/2019Administrador Único
Authorised representatives
Current
- Grane Victori AnnaSince 02/12/2019Apoderado Mancomunado
- Grane Victori JaumeSince 02/12/2019Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de objeto socialPublished 01/03/2021· Registered 22/02/2021· I/A 9
- NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 8
- RevocacionesPublished 12/12/2019· Registered 02/12/2019· I/A 7
- NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 7
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 6
- RevocacionesPublished 16/07/2010· Registered 06/07/2010· I/A 5
- NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 5
- Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 5
- Cambio de domicilio socialPublished 16/07/2010· Registered 06/07/2010· I/A 5
Changes
- 01/03/2021Cambio de objeto social
AMPLIAR A: LOS SERVICIOS DE INTERMEDIACION INMOBILIARIA DE ARRENDAMIENTOS.EL ALQUILER PARA TURISMO RURAL.
- 16/07/2010Cambio de domicilio social
CL BERNAT DE CABRERA Num.10 (MANRESA)
- 16/07/2010Modificaciones estatutarias
Timeline (BORME)
- 01/03/2021#6283025Cambio de objeto social
AEMILIA EMPRESARIAL SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A: LOS SERVICIOS DE INTERMEDIACION INMOBILIARIA DE ARRENDAMIENTOS.EL ALQUILER PARA TURISMO RURAL. Datos registrales. T 32800 , F 86, S 8, H B 217… - 12/12/2019#5699080Nombramientos
AEMILIA EMPRESARIAL SL. Nombramientos. APOD.MANCOMU: GRANE VICTORI JAUME;GRANE VICTORI ANNA. Datos registrales. T 32800 , F 85, S 8, H B 217718, I/A 8 ( 2.12.19).
- 12/12/2019#5699079RevocacionesNombramientos
AEMILIA EMPRESARIAL SL. Revocaciones. ADM.CONJUNTO: GRANE VICTORI JAUME;GRANE VICTORI ANNA. Nombramientos. ADM.UNICO: FONT FABREGAS SERGI. Datos registrales. T 32800 , F 85, S 8, H B 217718, I/A 7 ( 2.12.19).
- 28/07/2010#820999Nombramientos
AEMILIA EMPRESARIAL SL. Nombramientos. APODERADO: GRANE VICTORI JAUME;GRANE VICTORI ANNA. Datos registrales. T 32800 , F 84, S 8, H B 217718, I/A 6 (16.07.10).
- 16/07/2010#805941RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
AEMILIA EMPRESARIAL SL. Revocaciones. ADMINISTR.: GRANE GALL BALTASAR. Nombramientos. ADM.CONJUNTO: GRANE VICTORI JAUME;GRANE VICTORI ANNA. Modificaciones estatutarias. ART. 15: CAMBIO DE REGIMEN ADMINISTRATIVO. Cambio de domicilio social. CL BERNAT …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as AEMILIA EMPRESARIAL,SL
Holiday rental (VUT) 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.