EMIL SINCLAIR SOCIEDAD LIMITADA

Hoja PO68182· NIF B02933844

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 193 263,00 €
Incorporation :
29/04/2021
Director :
Goicoa Gago Maria Del Carmen

Legal information

Legal information for EMIL SINCLAIR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102701741
Legal formSociedad Limitada (SL)
Share capital1 193 263,00 €
Incorporation date29/04/2021
Registro MercantilPONTEVEDRA
Register referenceTomo 4359 · Folio 170 · Hoja PO68182
StatusVigente

Activity

EMIL SINCLAIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 29 April 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 193 263,00 €.

Corporate purpose

alquiler y compra de bienes inmobiliarios por cuentas propia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EMIL SINCLAIR SOCIEDA…Goicoa Gago Maria Del CarmenGoicoa Gago Maria De…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMIL SINCLAIR SOCIEDA…Goicoa Gago Maria Del CarmenGoicoa Gago Maria De…

Beneficial owner (UBO)

Goicoa Gago Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 29/04/2021

Beneficial owner network map

2 nodes Person Company
EMIL SINCLAIR SOCIEDA…Goicoa Gago Maria Del CarmenGoicoa Gago Maria De…

Registered actos

  1. ConstituciónPublished 29/04/2021· Registered 20/04/2021· I/A 1
  2. Declaración de unipersonalidadPublished 29/04/2021· Registered 20/04/2021· I/A 1
  3. NombramientosPublished 29/04/2021· Registered 20/04/2021· I/A 1

Changes

  1. 29/04/2021Declaración de unipersonalidad

    GOICOA GAGO MARIA DEL CARMEN

Capital · events

  1. 29/04/2021Constitución
    Initial capital: 1 193 263,00 €

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. 29/04/2021#6383441
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMIL SINCLAIR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.20. Objeto social: alquiler y compra de bienes inmobiliarios por cuentas propia. Domicilio: C/ VENEZUELA 52 BAJO (VIGO). Capital: 1.193.263,00 Euros. Declaración de unipers

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 2021

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/ VENEZUELA 52 BAJO (VIGO), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.