EMERGENTE INTERNACIONAL 21 SA

Hoja M379985· NIF A84338375

Struck off · 30/09/2019Madrid
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

NIF
Hoja registral
IRUS1000275118043
Legal formSociedad Anónima (SA)
Share capital4 380 000,00 €
LocalityMadrid
Register referenceTomo 34810 · Folio 180 · Hoja M379985
StatusLiquidada

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

Directors network map

2 nodes Person Company
EMERGENTE INTERNACION…Freites Gamez AlejandroFreites Gamez Alejan…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 15
  2. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 15
  3. DisoluciónPublished 30/09/2019· Registered 23/09/2019· I/A 15
  4. ExtinciónPublished 30/09/2019· Registered 23/09/2019· I/A 15
  5. Ceses/DimisionesPublished 04/10/2016· Registered 26/09/2016· I/A 14
  6. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 14
  7. Cambio de domicilio socialPublished 04/10/2016· Registered 26/09/2016· I/A 14
  8. ReeleccionesPublished 30/12/2011· Registered 20/12/2011· I/A 13
  9. Ampliación de capitalPublished 01/09/2010· Registered 20/08/2010· I/A 12

Changes

  1. 30/09/2019Disolución
  2. 30/09/2019Extinción
  3. 04/10/2016Cambio de domicilio social

    C/ MORALZARZAL 10 (MADRID)

Capital · events

  1. 01/09/2010Ampliación de capital
    Resulting 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)

  1. 30/09/2019#5595021
    Ceses/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).
  2. 04/10/2016#4047499
    Ceses/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, 
  3. 30/12/2011#1527451
    Reelecciones
    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).
  4. 01/09/2010#863323
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MORALZARZAL 10 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.