AEMILIA EMPRESARIAL SL

Hoja B217718· NIF B62334065

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Font Fabregas Sergi

Legal information

Legal information for AEMILIA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000346457369
Legal formSociedad Limitada (SL)
LocalityManresa
Register referenceTomo 32800 · Folio 86 · Hoja B217718
StatusVigente

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

Authorised representatives

Current

Directors network map

4 nodes Person Company
AEMILIA EMPRESARIAL SLFont Fabregas SergiFont Fabregas SergiGABINET FONT SAGABINET FONT SASELECCIO I QUALITAT SLSELECCIO I QUALITAT …

Registered actos

  1. Cambio de objeto socialPublished 01/03/2021· Registered 22/02/2021· I/A 9
  2. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 8
  3. RevocacionesPublished 12/12/2019· Registered 02/12/2019· I/A 7
  4. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 7
  5. NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 6
  6. RevocacionesPublished 16/07/2010· Registered 06/07/2010· I/A 5
  7. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 5
  8. Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 5
  9. Cambio de domicilio socialPublished 16/07/2010· Registered 06/07/2010· I/A 5

Changes

  1. 01/03/2021Cambio de objeto social

    AMPLIAR A: LOS SERVICIOS DE INTERMEDIACION INMOBILIARIA DE ARRENDAMIENTOS.EL ALQUILER PARA TURISMO RURAL.

  2. 16/07/2010Cambio de domicilio social

    CL BERNAT DE CABRERA Num.10 (MANRESA)

  3. 16/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2021#6283025
    Cambio 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
  2. 12/12/2019#5699080
    Nombramientos
    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).
  3. 12/12/2019#5699079
    RevocacionesNombramientos
    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).
  4. 28/07/2010#820999
    Nombramientos
    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).
  5. 16/07/2010#805941
    RevocacionesNombramientosModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BERNAT DE CABRERA Num.10 (MANRESA), Manresa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as AEMILIA EMPRESARIAL,SL

Santpedor 1

Holiday rental (VUT) 1

Address detail on approval

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.