EMILANTEOS SL

Hoja M565142· NIF B86798923

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
05/09/2013
Director :
Espinosa De Los Monteros Pitarque Jaime

Legal information

Legal information for EMILANTEOS SL

NIF
Hoja registral
IRUS1000291096672
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date05/09/2013
LocalityMadrid
Register referenceTomo 31396 · Folio 44 · Hoja M565142
StatusVigente

Activity

EMILANTEOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 September 2013. The Spanish commercial register has published 10 filings for this company, from 5 September 2013 to 9 September 2016, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Constituye el objeto de la Sociedad: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EMILANTEOS SLEspinosa De Los Monteros Pitarque JaimeEspinosa De Los Mont…CATALECTIC CORPORATION SLCATALECTIC CORPORATI…ESPINOSA PARTNERS ASESORES SLESPINOSA PARTNERS AS…ESPINOSA PARTNERS SAESPINOSA PARTNERS SASOTO DE MOZANAQUE SASOTO DE MOZANAQUE SAPARRAS DE LALAMIN SLPARRAS DE LALAMIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EMILANTEOS SLEspinosa De Los Monteros Pitarque JaimeEspinosa De Los Mont…ESPINOSA PARTNERS ASESORES SLESPINOSA PARTNERS AS…

Beneficial owner (UBO)

Espinosa De Los Monteros Pitarque Jaime100 %

Individual · ultimate beneficial owner · since 09/09/2016

Beneficial owner network map

3 nodes Person Company
EMILANTEOS SLEspinosa De Los Monteros Pitarque JaimeEspinosa De Los Mont…ESPINOSA PARTNERS ASESORES SLESPINOSA PARTNERS AS…

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2016· Registered 01/09/2016· I/A 4
  2. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 2
  3. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 2
  4. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 2
  5. Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 2
  6. ConstituciónPublished 05/09/2013· Registered 28/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 05/09/2013· Registered 28/08/2013· I/A 1
  8. NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 1

Changes

  1. 09/09/2016Declaración de unipersonalidad

    ESPINOSA DE LOS MONTEROS PITARQUE JAIME

  2. 03/04/2014Cambio de domicilio social

    C/ MONTALBAN NUMERO 9 (MADRID)

  3. 03/04/2014Modificaciones estatutarias
  4. 05/09/2013Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 05/09/2013Constitución
    Initial capital: 3 500,00 €

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. 09/09/2016#4019129
    Declaración de unipersonalidad
    EMILANTEOS SL. Declaración de unipersonalidad. Socio único: ESPINOSA DE LOS MONTEROS PITARQUE JAIME. Datos registrales. T 31396 , F 44, S 8, H M 565142, I/A 4 ( 1.09.16).
  2. 15/04/2014#2768321
    EMILANTEOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31396 , F 44, S 8, H M 565142, I/A 3 ( 7.04.14).
  3. 03/04/2014#2749609
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    EMILANTEOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPINOSA DE LOS MONTEROS PITARQUE JAIME. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: ESPINOSA DE LOS MONTEROS PITARQUE JAIME. Modif…
  4. 05/09/2013#2440148
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMILANTEOS SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: Constituye el objeto de la Sociedad: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a l…

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 2013

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/ MONTALBAN NUMERO 9 (MADRID), Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector