EMIADE 5 SL

Hoja B119198· NIF B60653250

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
214 557,00 €

Legal information

Legal information for EMIADE 5 SL

NIF
Hoja registral
IRUS1000336993587
Legal formSociedad Limitada (SL)
Share capital214 557,00 €
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 27469 · Folio 139 · Hoja B119198
StatusVigente

Activity

EMIADE 5 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 22 March 2016 to 8 April 2025, across 5 distinct types of filing. Its registered share capital is 214 557,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 8
  2. Ampliación de capitalPublished 19/12/2024· Registered 11/12/2024· I/A 7
  3. Fusión por absorciónPublished 19/12/2024· Registered 11/12/2024· I/A 7
  4. NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 6
  5. Ampliación de capitalPublished 29/04/2021· Registered 21/04/2021· I/A 5
  6. Modificaciones estatutariasPublished 29/04/2021· Registered 21/04/2021· I/A 5
  7. RevocacionesPublished 22/03/2016· Registered 14/03/2016· I/A 4

Changes

  1. 19/12/2024Fusión por absorción
  2. 29/04/2021Modificaciones estatutarias

Capital · events

  1. 19/12/2024Ampliación de capital
    Resulting capital: 214 557,00 € (+10 818,00 €)
  2. 29/04/2021Ampliación de capital
    Resulting capital: 203 739,00 € (+23 439,00 €)

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. 08/04/2025#8580782
    Nombramientos
    EMIADE 5 SL. Nombramientos. APODERAD.SOL: ALVAREZ VERDENY MARIA TERESA. Datos registrales. S 8 , H B 119198, I/A 8 ( 1.04.25).
  2. 19/12/2024#8404977
    Ampliación de capitalFusión por absorción
    EMIADE 5 SL. Ampliación de capital. Capital: 10.818,00 Euros. Resultante Suscrito: 214.557,00 Euros. Fusión por absorción. Sociedades absorbidas: GARPASA 5 SL. Datos registrales. S 8 , H B 119198, I/A 7 (11.12.24).
  3. 21/07/2021#6534840
    Nombramientos
    EMIADE 5 SL. Nombramientos. APODERAD.SOL: GARCIA PASTOR JESICA;GARCIA PASTOR ADELINA. Datos registrales. T 27469 , F 139, S 8, H B 119198, I/A 6 (13.07.21).
  4. 29/04/2021#6382134
    Ampliación de capitalModificaciones estatutarias
    EMIADE 5 SL. Ampliación de capital. Capital: 23.439,00 Euros. Resultante Suscrito: 203.739,00 Euros. Modificaciones estatutarias. ARTICULO 18.-RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 27469 , F 136, S 8, H B 119198, I/A 5 (21.04…
  5. 22/03/2016#3779483
    Revocaciones
    EMIADE 5 SL. Revocaciones. ADMINISTR.: GARCIA SANDIN EMILIO. Datos registrales. T 27469 , F 136, S 8, H B 119198, I/A 4 (14.03.16).

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 addressSAN GABRIEL 23, BARCELONA, ESPLUGUES DE LLOBREGAT
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector