EME ACTIVA SL
Hoja B260226· NIF B63046189
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Garcia Juan Jose
Legal information
Legal information for EME ACTIVA SL
Activity
EME ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 25 October 2012 to 7 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION Y PROMOCION INMOBILIARIADE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LAEDIFICACION DE LOS MISMOS Y A SU ENAJENACION...
Directors and representatives
Directors
Current
- Martin Garcia Juan JoseAdministrador Único
Authorised representatives
Current
- Mengual Catala Rosa MariaSince 26/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 6
- Modificaciones estatutariasPublished 09/05/2016· Registered 28/04/2016· I/A 5
- Cambio de objeto socialPublished 25/10/2012· Registered 15/10/2012· I/A 4
Changes
- 09/05/2016Modificaciones estatutarias
- 25/10/2012Cambio de objeto social
LA COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION Y PROMOCION INMOBILIARIADE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LAEDIFICACION DE LOS MISMOS Y A SU ENAJENACION...
Timeline (BORME)
- 07/05/2024#8066957Nombramientos
EME ACTIVA SL. Nombramientos. APODERAD.SOL: MENGUAL CATALA ROSA MARIA. Datos registrales. T 43463 , F 191, S 8, H B 260226, I/A 6 (26.04.24).
- 09/05/2016#3845712Modificaciones estatutarias
EME ACTIVA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43463 , F 191, S 8, H B 260226, I/A 5 (28.04.16).
- 25/10/2012#1951073Cambio de objeto social
EME ACTIVA SL. Cambio de objeto social. LA COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION Y PROMOCION INMOBILIARIADE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LAEDIFICACION DE LOS MISMOS Y A SU ENAJENACION... Datos registr…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.