EMIJEPS HOLDING SL

Hoja GI44901· NIF B17966904

Struck off · 28/06/2022Girona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 634 148,31 €

Legal information

Legal information for EMIJEPS HOLDING SL

NIF
Hoja registral
IRUS1000215886681
Legal formSociedad Limitada (SL)
Share capital13 634 148,31 €
LocalityCalonge i Sant Antoni
Register referenceTomo 2626 · Folio 57 · Hoja GI44901
StatusLiquidada

Activity

EMIJEPS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 19 July 2011 to 28 June 2022, across 6 distinct types of filing. Its registered share capital is 13 634 148,31 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 6
  2. DisoluciónPublished 28/06/2022· Registered 21/06/2022· I/A 6
  3. ExtinciónPublished 28/06/2022· Registered 21/06/2022· I/A 6
  4. Ampliación de capitalPublished 11/02/2022· Registered 04/02/2022· I/A 5
  5. Reducción de capitalPublished 10/04/2015· Registered 31/03/2015· I/A 4
  6. Cambio de domicilio socialPublished 18/11/2011· Registered 09/11/2011· I/A 3
  7. Ampliación de capitalPublished 19/07/2011· Registered 06/07/2011· I/A 2

Changes

  1. 28/06/2022Disolución
  2. 28/06/2022Extinción
  3. 18/11/2011Cambio de domicilio social

    C/ JOAN MIRO 12 - AP

Capital · events

  1. 11/02/2022Ampliación de capital
    Resulting capital: 13 634 148,31 € (+1 424 394,80 €)
  2. 10/04/2015Reducción de capital
    Resulting capital: 12 209 753,51 €
  3. 19/07/2011Ampliación de capital
    Resulting capital: 12 509 737,00 € (+7 647 187,00 €)

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. 28/06/2022#7047429
    Ceses/DimisionesDisoluciónExtinción
    EMIJEPS HOLDING SL. Ceses/Dimisiones. Adm. Unico: EMILE JOSE JULES FONTANILS CLOS. Disolución. Fusion. Extinción. Datos registrales. T 2626 , F 57, S 8, H GI 44901, I/A 6 (21.06.22).
  2. 11/02/2022#6807676
    Ampliación de capital
    EMIJEPS HOLDING SL. Ampliación de capital. Capital: 1.424.394,80 Euros. Resultante Suscrito: 13.634.148,31 Euros. Datos registrales. T 2626 , F 56, S 8, H GI 44901, I/A 5 ( 4.02.22).
  3. 10/04/2015#3276067
    Reducción de capital
    EMIJEPS HOLDING SL. Reducción de capital. Importe reducción: 299.983,49 Euros. Resultante Suscrito: 12.209.753,51 Euros. Datos registrales. T 2626 , F 56, S 8, H GI 44901, I/A 4 (31.03.15).
  4. 18/11/2011#1462709
    Cambio de domicilio social
    EMIJEPS HOLDING SL. Cambio de domicilio social. C/ JOAN MIRO 12 - AP. CORREOS 17252 (CALONGE). Datos registrales. T 2626 , F 56, S 8, H GI 44901, I/A 3 ( 9.11.11).
  5. 19/07/2011#1306141
    Ampliación de capital
    EMIJEPS HOLDING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.647.187,00 Euros. Resultante Suscrito: 12.509.737,00 Euros. Datos registrales. T 2626 , F 55, S 8, H GI 44901, I/A 2 ( 6.07.11).

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 addressC/ JOAN MIRO 12 - AP, Calonge i Sant Antoni, Girona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector