EMERGENTE INTERNACIONAL 21 SA
Hoja M379985· NIF A84338375
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 4 380 000,00 €
Legal information
Legal information for EMERGENTE INTERNACIONAL 21 SA
Activity
EMERGENTE INTERNACIONAL 21 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 1 September 2010 to 30 September 2019, across 7 distinct types of filing. Its registered share capital is 4 380 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Noguera Puchol Jose AntonioCeased on 26/09/2016Administrador Único
- Freites Gamez AlejandroCeased on 23/09/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 15
- NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 15
- DisoluciónPublished 30/09/2019· Registered 23/09/2019· I/A 15
- ExtinciónPublished 30/09/2019· Registered 23/09/2019· I/A 15
- Ceses/DimisionesPublished 04/10/2016· Registered 26/09/2016· I/A 14
- NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 14
- Cambio de domicilio socialPublished 04/10/2016· Registered 26/09/2016· I/A 14
- ReeleccionesPublished 30/12/2011· Registered 20/12/2011· I/A 13
- Ampliación de capitalPublished 01/09/2010· Registered 20/08/2010· I/A 12
Changes
- 30/09/2019Disolución
- 30/09/2019Extinción
- 04/10/2016Cambio de domicilio social
C/ MORALZARZAL 10 (MADRID)
Capital · events
- 01/09/2010Ampliación de capitalResulting capital: 4 380 000,00 €
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)
- 30/09/2019#5595021Ceses/DimisionesNombramientosDisoluciónExtinción
EMERGENTE INTERNACIONAL 21 SA. Ceses/Dimisiones. Adm. Unico: FREITES GAMEZ ALEJANDRO. Nombramientos. Liquidador: FREITES GAMEZ ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 34810 , F 180, S 8, H M 379985, I/A 15 (23.09.19).
- 04/10/2016#4047499Ceses/DimisionesNombramientosCambio de domicilio social
EMERGENTE INTERNACIONAL 21 SA. Ceses/Dimisiones. Adm. Unico: NOGUERA PUCHOL JOSE ANTONIO. Nombramientos. Adm. Unico: FREITES GAMEZ ALEJANDRO. Cambio de domicilio social. C/ MORALZARZAL 10 (MADRID). Datos registrales. T 21378 , F 10, S 8, H M 379985, … - 30/12/2011#1527451Reelecciones
EMERGENTE INTERNACIONAL 21 SA. Reelecciones. Adm. Unico: NOGUERA PUCHOL JOSE ANTONIO. Datos registrales. T 21378 , F 10, S 8, H M 379985, I/A 13 (20.12.11).
- 01/09/2010#863323Ampliación de capital
EMERGENTE INTERNACIONAL 21 SA. Ampliación de capital. Suscrito: 250.000,00 Euros. Desembolsado: 250.000,00 Euros. Resultante Suscrito: 4.380.000,00 Euros. Resultante Desembolsado: 4.380.000,00 Euros. Datos registrales. T 21378 , F 10, S 8, H M 379985…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.