EMIRA CAPITAL SL

Hoja M457878· NIF B85371532

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 429,00 €
Director :
THOR FINANCIAL SYSTEMS TFS SA

Legal information

Legal information for EMIRA CAPITAL SL

NIF
Hoja registral
IRUS1000281704649
Legal formSociedad Limitada (SL)
Share capital4 429,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 25418 · Folio 155 · Hoja M457878
StatusVigente

Activity

EMIRA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 10 filings for this company, from 3 February 2009 to 1 June 2015, across 6 distinct types of filing. Its registered share capital is 4 429,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EMIRA CAPITAL SLTHOR FINANCIAL SYSTEMS TFS SATHOR FINANCIAL SYSTE…EMIRA PACIFIC SLEMIRA PACIFIC SLBLACK EINAR SLBLACK EINAR SLEMIRA BLACKEINAR SLEMIRA BLACKEINAR SLCENTURION WORLDWIDE MANAGEMENT SERVICES SLCENTURION WORLDWIDE …

Cap table · shareholdings

  • THE EMIRA GROUP SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

THE EMIRA GROUP SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 9
  2. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 9
  3. Ampliacion del objeto socialPublished 23/06/2014· Registered 12/06/2014· I/A 8
  4. Ampliación de capitalPublished 08/06/2011· Registered 27/05/2011· I/A 6
  5. Ampliacion del objeto socialPublished 28/12/2009· Registered 14/12/2009· I/A 4
  6. Cambio de domicilio socialPublished 11/12/2009· Registered 01/12/2009· I/A 3
  7. Ceses/DimisionesPublished 03/02/2009· Registered 23/01/2009· I/A 2
  8. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 2

Changes

  1. 23/06/2014Ampliación del objeto social

    Intermediarios del comercio de metales. - Fabricación, importación, exportación, distribución y suministros de toda clase de acero, metales, envases metálicos, chatarra, mineral de hierro, y sus derivados y toda clase de productos con ello relacionados...

  2. 28/12/2009Ampliación del objeto social

    LA ADMINISTRACION, GESTION DE SUS SOCIEDADES PARTICIPADAS Y COMPRAVENTA DEACCIONES Y PARTICIPACIONES...

  3. 11/12/2009Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1 Bl.15 1& (POZUELO DE ALARCON)

Capital · events

  1. 08/06/2011Ampliación de capital
    Resulting capital: 4 429,00 € (+1 329,00 €)

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. 01/06/2015#3347378
    Ceses/DimisionesNombramientos
    EMIRA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BOLUDA SANCHEZ ANTONIO JOSE. Nombramientos. Adm. Unico: THOR FINANCIAL SYSTEMS TFS SA. Representan: CAMPOS ESPINOZA EDWIN RAUL. Datos registrales. T 25418 , F 155, S 8, H M 457878, I/A 9 (25.05.15).
  2. 23/06/2014#2859175
    Ampliacion del objeto social
    EMIRA CAPITAL SL. Ampliacion del objeto social. Intermediarios del comercio de metales. - Fabricación, importación, exportación, distribución y suministros de toda clase de acero, metales, envases metálicos, chatarra, mineral de hierro, y sus derivad…
  3. 08/06/2011#1249378
    EMIRA CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25418 , F 155, S 8, H M 457878, I/A 7 (27.05.11).
  4. 08/06/2011#1249377
    Ampliación de capital
    EMIRA CAPITAL SL. Ampliación de capital. Capital: 1.329,00 Euros. Resultante Suscrito: 4.429,00 Euros. Datos registrales. T 25418 , F 154, S 8, H M 457878, I/A 6 (27.05.11).
  5. 14/03/2011#1119012
    Cambio de identidad del socio único
    EMIRA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: THE EMIRA GROUP SA. Datos registrales. T 25418 , F 154, S 8, H M 457878, I/A 5 ( 2.03.11).
  6. 28/12/2009#527145
    Ampliacion del objeto social
    EMIRA CAPITAL SL. Ampliacion del objeto social. LA ADMINISTRACION, GESTION DE SUS SOCIEDADES PARTICIPADAS Y COMPRAVENTA DEACCIONES Y PARTICIPACIONES... Datos registrales. T 25418 , F 153, S 8, H M 457878, I/A 4 (14.12.09).
  7. 11/12/2009#506756
    Cambio de domicilio social
    EMIRA CAPITAL SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO 1 Bl.15 1& (POZUELO DE ALARCON). Datos registrales. T 25418 , F 153, S 8, H M 457878, I/A 3 ( 1.12.09).
  8. 03/02/2009#48103
    Ceses/DimisionesNombramientos
    EMIRA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DE VLAS BOLUDA BIANCA. Nombramientos. Adm. Unico: BOLUDA SANCHEZ ANTONIO JOSE. Datos registrales. T 25418 , F 153, S 8, H M 457878, I/A 2 (23.01.09).

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 addressPASEO CLUB DEPORTIVO 1 Bl.15 1& (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector