EMAKI KATALUNIA SL

Hoja SS40573· NIF B75199091

VigenteGipuzkoa
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
4 639 408,00 €
Incorporation :
28/06/2018
Director :
Abaunz Colina Aitor

Legal information

Legal information for EMAKI KATALUNIA SL

NIF
Hoja registral
IRUS1000126022652
Legal formSociedad Limitada (SL)
Share capital4 639 408,00 €
Incorporation date28/06/2018
LocalityDonostia/San Sebastián
Register referenceTomo 2853 · Folio 210 · Hoja SS40573
StatusVigente

Activity

EMAKI KATALUNIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 28 June 2018. The Spanish commercial register has published 7 filings for this company, from 28 June 2018 to 17 September 2020, across 5 distinct types of filing. Its registered share capital is 4 639 408,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

El cumplimiento de cualquier concesión de servicio público y obra pública que pudiera otorgársele en España (CNAE 5221). Asimismo, se entenderá que forman también parte del objeto social las siguientes actividades: ª Contratación, gestión, proyección, construcción y ejecución de toda clase de obra,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
EMAKI KATALUNIA SLAbaunz Colina AitorAbaunz Colina AitorLARREGUI BIDASOA SLLARREGUI BIDASOA SLLANHER ERAIKINAK SLLANHER ERAIKINAK SLBARENYS PROMOCION DE VIVIENDAS SLBARENYS PROMOCION DE…BEST UNION SLBEST UNION SLEMAKI KONTXA SLEMAKI KONTXA SLAIAB ZERBITZUAK SLAIAB ZERBITZUAK SLURBAN MARKET BRETXA SLURBAN MARKET BRETXA …KAMINPE SLKAMINPE SLBAIKA MERCADOS, SOCIEDAD LIMITADABAIKA MERCADOS, SOCI…

Cap table · shareholdings

  • GRUPO MOYUA DESARROLLO S.L(formerly GRUPO MOYUA DESARROLLO SL)100 %

    Legal entity · since 28/06/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
EMAKI KATALUNIA SLGRUPO MOYUA DESARROLLO SLGRUPO MOYUA DESARROL…EMAKI CONCESIONES SLEMAKI CONCESIONES SLEMAKI KONTXA SLEMAKI KONTXA SLLEONARDO HOTEL SAN SEBASTIAN SLLEONARDO HOTEL SAN S…LEONARDO HOTEL ZURRIOLA SLLEONARDO HOTEL ZURRI…

Beneficial owner (UBO)

GRUPO MOYUA DESARROLLO S.L100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/06/2018

Beneficial owner network map

6 nodes Person Company
EMAKI KATALUNIA SLGRUPO MOYUA DESARROLLO SLGRUPO MOYUA DESARROL…EMAKI CONCESIONES SLEMAKI CONCESIONES SLEMAKI KONTXA SLEMAKI KONTXA SLLEONARDO HOTEL SAN SEBASTIAN SLLEONARDO HOTEL SAN S…LEONARDO HOTEL ZURRIOLA SLLEONARDO HOTEL ZURRI…

Registered actos

  1. Ampliación de capitalPublished 30/01/2020· Registered 22/01/2020· I/A 4
  2. Ampliación de capitalPublished 30/01/2020· Registered 22/01/2020· I/A 3
  3. NombramientosPublished 28/06/2018· Registered 18/06/2018· I/A 2
  4. ConstituciónPublished 28/06/2018· Registered 18/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 28/06/2018· Registered 18/06/2018· I/A 1
  6. NombramientosPublished 28/06/2018· Registered 18/06/2018· I/A 1

Changes

  1. 28/06/2018Declaración de unipersonalidad

    GRUPO MOYUA DESARROLLO SL

Capital · events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 4 639 408,00 € (+2 208 207,00 €)
  2. 30/01/2020Ampliación de capital
    Resulting capital: 2 431 201,00 € (+2 428 201,00 €)
  3. 28/06/2018Constitución
    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. 17/09/2020#6038142
    Cambio de identidad del socio único
    EMAKI KATALUNIA SL. Sociedad unipersonal. Cambio de identidad del socio único: EMAKI CONCESIONES GRUPO MOYUA SL. Datos registrales. T 2853 , F 210, S 8, H SS 40573, I/A 5 ( 9.09.20).
  2. 30/01/2020#5768910
    Ampliación de capital
    EMAKI KATALUNIA SL. Ampliación de capital. Capital: 2.208.207,00 Euros. Resultante Suscrito: 4.639.408,00 Euros. Datos registrales. T 2853 , F 209, S 8, H SS 40573, I/A 4 (22.01.20).
  3. 30/01/2020#5768909
    Ampliación de capital
    EMAKI KATALUNIA SL. Ampliación de capital. Capital: 2.428.201,00 Euros. Resultante Suscrito: 2.431.201,00 Euros. Datos registrales. T 2853 , F 209, S 8, H SS 40573, I/A 3 (22.01.20).
  4. 28/06/2018#4945157
    Nombramientos
    EMAKI KATALUNIA SL. Nombramientos. Apoderado: ZUBIAGUIRRE CECEAGA MIKEL. Datos registrales. T 2853 , F 208, S 8, H SS 40573, I/A 2 (18.06.18).
  5. 28/06/2018#4945156
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMAKI KATALUNIA SL. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: El cumplimiento de cualquier concesión de servicio público y obra pública que pudiera otorgársele en España (CNAE 5221). Asimismo, se entenderá que forman también part…

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 2018

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 addressPASEO ERROTABURU, Nº1-5º, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector