EMINTEC TRADE S.L

Hoja B516724· NIF B67183053

VigenteBarcelona
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/03/2018
Director :
Ivette Blanca Maria Lemmens

Legal information

Legal information for EMINTEC TRADE S.L

NIF
Hoja registral
IRUS1000375802353
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/03/2018
Register referenceTomo 46331 · Folio 3 · Hoja B516724
StatusVigente

Activity

EMINTEC TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 28 March 2018. The Spanish commercial register has published 9 filings for this company, from 28 March 2018 to 17 May 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS PROFESIONALES DE GESTION Y ORGANIZACION DE EVENTOS DE TODO TIPO PARA TERCEROS, TANTO EMPRESAS COMO PARTICULARES. EN PARTICULAR LA REALIZACION DE ACTIVIDAD DE AGENTE DE EVENTOS. GESTION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EMINTEC TRADE S.LIvette Blanca Maria LemmensIvette Blanca Maria …REFITU S.LREFITU S.L

Registered actos

  1. NombramientosPublished 17/05/2023· Registered 10/05/2023· I/A 5
  2. Modificaciones estatutariasPublished 09/05/2022· Registered 29/04/2022· I/A 4
  3. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 3
  4. RevocacionesPublished 25/06/2018· Registered 15/06/2018· I/A 2
  5. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 2
  6. Cambio de domicilio socialPublished 25/06/2018· Registered 15/06/2018· I/A 2
  7. Cambio de objeto socialPublished 25/06/2018· Registered 15/06/2018· I/A 2
  8. ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
  9. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1

Changes

  1. 09/05/2022Modificaciones estatutarias
  2. 22/07/2020Cambio de domicilio social

    CL MADRAZO Num.27 P.2 PTA.1 (BARCELONA)

  3. 25/06/2018Cambio de domicilio social

    CL CARTAGENA Num.399 P.AT PTA.3 (BARCELONA)

  4. 25/06/2018Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS PROFESIONALES DE GESTION Y ORGANIZACION DE EVENTOS DE TODO TIPO PARA TERCEROS, TANTO EMPRESAS COMO PARTICULARES. EN PARTICULAR LA REALIZACION DE ACTIVIDAD DE AGENTE DE EVENTOS. GESTION...

Capital · events

  1. 28/03/2018Constitución
    Initial 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)

  1. 17/05/2023#7531272
    Nombramientos
    EMINTEC TRADE S.L. Nombramientos. APODERAD.SOL: ROJINA ANSAR KARIM. Datos registrales. T 46331 , F 3, S 8, H B 516724, I/A 5 (10.05.23).
  2. 09/05/2022#6948862
    Modificaciones estatutarias
    EMINTEC TRADE S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46331 , F 2, S 8, H B 516724, I/A 4 (29.04.22).
  3. 22/07/2020#5960379
    Cambio de domicilio social
    EMINTEC TRADE S.L. Cambio de domicilio social. CL MADRAZO Num.27 P.2 PTA.1 (BARCELONA). Datos registrales. T 46331 , F 2, S 8, H B 516724, I/A 3 (15.07.20).
  4. 25/06/2018#4938564
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EMINTEC TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: IVETTE BLANCA MARIA LEMMENS. Cambio de domicilio social. CL CARTAGENA Num.399 P.AT PTA.3 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA PRESTACION D…
  5. 28/03/2018#4815122
    ConstituciónNombramientos
    EMINTEC TRADE S.L. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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 2018

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 addressCL MADRAZO Num.27 P.2 PTA.1 (BARCELONA), Barcelona
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector