EMINTECO SOCIEDAD LIMITADA

Hoja GI17566· NIF B17479858

Struck off · 15/04/2019Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
21 335,94 €

Legal information

Legal information for EMINTECO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210741545
Legal formSociedad Limitada (SL)
Share capital21 335,94 €
Register referenceTomo 944 · Folio 104 · Hoja GI17566
StatusLiquidada

Activity

EMINTECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 18 June 2014 to 15 April 2019, across 7 distinct types of filing. Its registered share capital is 21 335,94 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
EMINTECO SOCIEDAD LIM…Josep Miquel PratsJosep Miquel PratsMATERIALS MIQUEL ALT EMPORDA SOCIEDAD LIMITADAMATERIALS MIQUEL ALT…CEMENTOS MIQUEL SLCEMENTOS MIQUEL SLFERRALLATS EMPORDA SLFERRALLATS EMPORDA SLQUEL GUER GRUP SOCIEDAD LIMITADAQUEL GUER GRUP SOCIE…MATERIALS MIQUEL BAIX EMPORDA SOCIEDAD LIMITADAMATERIALS MIQUEL BAI…

Cap table · shareholdings

  • ELS MASCLANS SL100 %

    Legal entity · since 05/11/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EMINTECO SOCIEDAD LIM…ELS MASCLANS SLELS MASCLANS SL

Beneficial owner (UBO)

ELS MASCLANS SL100 %Vigente

Legal entity · since 05/11/2018

Beneficial owner network map

2 nodes Person Company
EMINTECO SOCIEDAD LIM…ELS MASCLANS SLELS MASCLANS SL

Registered actos

  1. DisoluciónPublished 15/04/2019· Registered 08/04/2019· I/A 7
  2. ExtinciónPublished 15/04/2019· Registered 08/04/2019· I/A 7
  3. Declaración de unipersonalidadPublished 05/11/2018· Registered 26/10/2018· I/A 6
  4. Reducción de capitalPublished 05/11/2018· Registered 26/10/2018· I/A 6
  5. Ceses/DimisionesPublished 13/03/2017· Registered 06/03/2017· I/A 5
  6. NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 5
  7. Cambio de domicilio socialPublished 13/03/2017· Registered 06/03/2017· I/A 5
  8. Ceses/DimisionesPublished 18/06/2014· Registered 11/06/2014· I/A 4
  9. NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 4

Changes

  1. 15/04/2019Disolución
  2. 15/04/2019Extinción
  3. 05/11/2018Declaración de unipersonalidad

    ELS MASCLANS SL

  4. 13/03/2017Cambio de domicilio social

    CTRA NACIONAL IIA Km 2,500 (SANTA LLOGAIA D'ALGUEMA)

Capital · events

  1. 05/11/2018Reducción de capital
    Resulting capital: 21 335,94 €

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. 15/04/2019#5356503
    DisoluciónExtinción
    EMINTECO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 944 , F 104, S 8, H GI 17566, I/A 7 ( 8.04.19).
  2. 05/11/2018#5114181
    Declaración de unipersonalidadReducción de capital
    EMINTECO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ELS MASCLANS SL. Reducción de capital. Importe reducción: 8.714,67 Euros. Resultante Suscrito: 21.335,94 Euros. Datos registrales. T 944 , F 104, S 8, H GI 17566, I/A 6 (26.10.1…
  3. 13/03/2017#4286041
    Ceses/DimisionesNombramientosCambio de domicilio social
    EMINTECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NURIA ORTEGA MORADELL;JOSEP MIQUEL PRATS. Nombramientos. Adm. Unico: JOSEP MIQUEL PRATS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  4. 18/06/2014#2855160
    Ceses/DimisionesNombramientos
    EMINTECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NARCISO VILA ALGAM. Nombramientos. Adm. Mancom.: NURIA ORTEGA MORADELL;JOSEP MIQUEL PRATS. Datos registrales. T 944 , F 103, S 8, H GI 17566, I/A 4 (11.06.14).

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 addressCTRA NACIONAL IIA Km 2, 500 (SANTA LLOGAIA D'ALGUEMA), 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 — Promoción inmobiliaria — are listed together.

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