EMIAT HOLDING SL
Hoja A185960· NIF B13761895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 16/06/2023
- Director :
- Gervais Marie Therese
Legal information
Legal information for EMIAT HOLDING SL
Activity
EMIAT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 16 June 2023. The Spanish commercial register has published 4 filings for this company, from 16 June 2023 to 24 January 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya sea d.
Directors and representatives
Directors
Current
- Gervais Marie ThereseSince 08/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/06/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 2
- ConstituciónPublished 16/06/2023· Registered 08/06/2023· I/A 1
- Declaración de unipersonalidadPublished 16/06/2023· Registered 08/06/2023· I/A 1
- NombramientosPublished 16/06/2023· Registered 08/06/2023· I/A 1
Changes
- 16/06/2023Declaración de unipersonalidad
GERVAIS MARIE THERESE
Capital · events
- 24/01/2024Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 16/06/2023ConstituciónInitial 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)
- 24/01/2024#7891951Ampliación de capital
EMIAT HOLDING SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 4580 , F 218, S 8, H A 185960, I/A 2 (17.01.24).
- 16/06/2023#7581936ConstituciónDeclaración de unipersonalidadNombramientos
EMIAT HOLDING SL. Constitución. Comienzo de operaciones: 10.05.23. Objeto social: La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia de …
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.