EMERGENTIA SL

Hoja B465382· NIF B66507021

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
09/04/2015
Director :
Iben Hjelm Nielsen

Legal information

Legal information for EMERGENTIA SL

NIF
Hoja registral
IRUS1000370731036
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date09/04/2015
LocalityBarcelona
Register referenceTomo 44752 · Folio 82 · Hoja B465382
StatusVigente

Activity

EMERGENTIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 9 April 2015. The Spanish commercial register has published 7 filings for this company, from 9 April 2015 to 28 November 2018, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

AMPLIAR A:INVERSION Y PROMOCION EN ESPECTACULOS CINEMATOGRAFICOS Y OTROS BIENES.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/11/2018· Registered 21/11/2018· I/A 4
  2. NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 20/07/2018· Registered 13/07/2018· I/A 3
  4. Cambio de objeto socialPublished 20/07/2018· Registered 13/07/2018· I/A 3
  5. RevocacionesPublished 26/12/2017· Registered 14/12/2017· I/A 2
  6. ConstituciónPublished 09/04/2015· Registered 31/03/2015· I/A 1
  7. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 1

Changes

  1. 20/07/2018Cambio de domicilio social

    CL CAPITAN ARENAS Num.25 P.AT PTA.2 (BARCELONA)

  2. 20/07/2018Cambio de objeto social

    AMPLIAR A:INVERSION Y PROMOCION EN ESPECTACULOS CINEMATOGRAFICOS Y OTROS BIENES.

Capital · events

  1. 28/11/2018Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 09/04/2015Constitución
    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. 28/11/2018#5148681
    Ampliación de capital
    EMERGENTIA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 44752 , F 82, S 8, H B 465382, I/A 4 (21.11.18).
  2. 20/07/2018#4975431
    NombramientosCambio de domicilio socialCambio de objeto social
    EMERGENTIA SL. Nombramientos. ADM.UNICO: IBEN HJELM NIELSEN. Cambio de domicilio social. CL CAPITAN ARENAS Num.25 P.AT PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:INVERSION Y PROMOCION EN ESPECTACULOS CINEMATOGRAFICOS Y OTROS BIENES. Datos 
  3. 26/12/2017#4674843
    Revocaciones
    EMERGENTIA SL. Revocaciones. ADM.UNICO: BEDRIÑANA ANZOLA ERNESTO CARLOS. Datos registrales. T 44752 , F 81, S 8, H B 465382, I/A 2 (14.12.17).
  4. 09/04/2015#3273351
    ConstituciónNombramientos
    EMERGENTIA SL. Constitución. Comienzo de operaciones: 30.03.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATI

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 2015

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 CAPITAN ARENAS Num.25 P.AT PTA.2 (BARCELONA), Barcelona
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 de producción cinematográfica y de vídeo — are listed together.