EMERGENTIA SL
Hoja B465382· NIF B66507021
- 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
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
- Iben Hjelm NielsenSince 13/07/2018Administrador Único
Former
- Bedriñana Anzola Ernesto CarlosCeased on 14/12/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/11/2018· Registered 21/11/2018· I/A 4
- NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 3
- Cambio de domicilio socialPublished 20/07/2018· Registered 13/07/2018· I/A 3
- Cambio de objeto socialPublished 20/07/2018· Registered 13/07/2018· I/A 3
- RevocacionesPublished 26/12/2017· Registered 14/12/2017· I/A 2
- ConstituciónPublished 09/04/2015· Registered 31/03/2015· I/A 1
- NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 1
Changes
- 20/07/2018Cambio de domicilio social
CL CAPITAN ARENAS Num.25 P.AT PTA.2 (BARCELONA)
- 20/07/2018Cambio de objeto social
AMPLIAR A:INVERSION Y PROMOCION EN ESPECTACULOS CINEMATOGRAFICOS Y OTROS BIENES.
Capital · events
- 28/11/2018Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 09/04/2015ConstituciónInitial 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)
- 28/11/2018#5148681Ampliación 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).
- 20/07/2018#4975431NombramientosCambio 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 … - 26/12/2017#4674843Revocaciones
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).
- 09/04/2015#3273351ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.