EMICAPITOL SL
Hoja PM77880· NIF B57948408
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 11/02/2016
- Directors :
- Garcia Herrero Enrique Juan, Loesener Maximiliano Gabriel
Legal information
Legal information for EMICAPITOL SL
Activity
EMICAPITOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 February 2016. The Spanish commercial register has published 5 filings for this company, from 11 February 2016 to 17 April 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La ordenación y organización de los medios materiales y humanos para la prestación de servicios de medicina, y en particular de anestesiología. -Código CNAE de la actividad principal: 7022-. Se excluye la realización de actividades que exijan la constitución de una sociedad profesional.
Directors and representatives
Directors
Current
- Garcia Herrero Enrique JuanSince 11/04/2023Administrador Solidario
- Loesener Maximiliano GabrielSince 11/04/2023Administrador Solidario
Former
- Ribera Leclerc HermannCeased on 11/04/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2023· Registered 11/04/2023· I/A 2
- NombramientosPublished 17/04/2023· Registered 11/04/2023· I/A 2
- Cambio de domicilio socialPublished 17/04/2023· Registered 11/04/2023· I/A 2
- ConstituciónPublished 11/02/2016· Registered 03/02/2016· I/A 1
- NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 1
Changes
- 17/04/2023Cambio de domicilio social
C/ SON SERRA PARERA 3 Esc.1 3 A (PALMA DE MALLORCA)
Capital · events
- 11/02/2016ConstituciónInitial capital: 3 200,00 €
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)
- 17/04/2023#7487432Ceses/DimisionesNombramientosCambio de domicilio social
EMICAPITOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIBERA LECLERC HERMANN. Nombramientos. Adm. Solid.: LOESENER MAXIMILIANO GABRIEL;GARCIA HERRERO ENRIQUE JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 11/02/2016#3709450ConstituciónNombramientos
EMICAPITOL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.01.16. Objeto social: La ordenación y organización de los medios materiales y humanos para la prestación de servicios de medicina, y en particular de anestesiología. -Có…
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 2016
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 — Otras actividades de consultoría de gestión empresarial — are listed together.